About

Registered Number: 02126278
Date of Incorporation: 24/04/1987 (32 years and 6 months ago)
Company Status: Active
Registered Address: Tenter Fields, Thornhill Road Business Park, Dewsbury, West Yorkshire, WF12 9QT

 

Having been setup in 1987, Apex Hydraulics Ltd has its registered office in Dewsbury in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 7 directors listed as Oldroyd, James Russell, Oldroyd, Jason, Oldroyd, Jonathan Peter, Oldroyd, Maureen, Lumley, Colin, Lumley, Veronica Joyce, Oldroyd, John Russell for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDROYD, James Russell 06 April 2007 - 1
OLDROYD, Jason 06 April 2007 - 1
OLDROYD, Jonathan Peter 06 April 2007 - 1
OLDROYD, Maureen N/A - 1
LUMLEY, Colin N/A 12 April 1999 1
LUMLEY, Veronica Joyce N/A 12 April 1999 1
OLDROYD, John Russell N/A 15 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maureen Oldroyd/
1947-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Russell Oldroyd/
1973-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jonathan Peter Oldroyd/
1970-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Jason Oldroyd/
1971-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
PSC04 - N/A 06 February 2019
PSC04 - N/A 06 February 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 25 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2017
CH01 - Change of particulars for director 18 April 2017
CH01 - Change of particulars for director 18 April 2017
AA - Annual Accounts 06 February 2017
CH03 - Change of particulars for secretary 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
MR04 - N/A 03 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 September 2015
RESOLUTIONS - N/A 03 March 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 01 September 2014
AD04 - Change of location of company records to the registered office 01 September 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 31 January 2011
MG01 - Particulars of a mortgage or charge 26 October 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 04 September 2006
287 - Change in situation or address of Registered Office 15 June 2006
395 - Particulars of a mortgage or charge 10 May 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 18 October 1999
363b - Annual Return 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 25 April 1999
395 - Particulars of a mortgage or charge 01 March 1999
395 - Particulars of a mortgage or charge 01 March 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 22 December 1995
363s - Annual Return 04 September 1995
AA - Annual Accounts 04 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363a - Annual Return 18 October 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 21 September 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 02 October 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
288 - N/A 08 June 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
RESOLUTIONS - N/A 27 October 1988
RESOLUTIONS - N/A 27 October 1988
PUC 2 - N/A 27 October 1988
123 - Notice of increase in nominal capital 27 October 1988
395 - Particulars of a mortgage or charge 29 March 1988
287 - Change in situation or address of Registered Office 24 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1987
CERTINC - N/A 24 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 2010 Fully Satisfied

N/A

Legal charge 09 May 2006 Fully Satisfied

N/A

Legal mortgage 17 February 1999 Fully Satisfied

N/A

Mortgage debenture 17 February 1999 Outstanding

N/A

Legal mortgage 11 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.