APEX MODULAR SYSTEMS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

APEX MODULAR SYSTEMS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
APEX MODULAR SYSTEMS LIMITED was incorporated 10 years ago on 01/05/2013 and has the registered number: 08513057. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

APEX MODULAR SYSTEMS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CDE ENGINEERING LIMITED (until 27/09/2022)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS LEWIS Feb 1956 British Director 2023-03-13 CURRENT
MR JAMES MICHAEL LEWIS Jan 1960 British Director 2023-03-13 CURRENT
SCOTT LEIGH COLLINS Dec 1989 British Director 2023-03-13 CURRENT
MR DARREN GEOFFREY CHARLTON Jul 1975 British Director 2020-03-06 CURRENT
MR JAMES CONNOR MARSHALL CAMPBELL Jun 1985 British Director 2023-03-13 CURRENT
JULIE ANNE CASS Dec 1973 British Director 2013-05-01 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D&M Services (North East) Ltd 2023-03-13 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Geoffrey Charlton 2020-03-06 - 2020-03-06 7/1975 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cd Engineering Holdings Limited 2020-03-06 Stockton-On-Tees   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Julie Anne Cass 2016-04-06 - 2020-03-06 12/1973 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Michael Brian Cass 2016-04-06 - 2020-03-06 9/1968 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CD ENGINEERING SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SLC PROJECT MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ME CHARLTON LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ML & DL DEVELOPMENTS LIMITED DURHAM CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
FORM PROPERTIES (NEF) LIMITED DURHAM CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D&M SERVICES (NORTH EAST) LTD DURHAM CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APEX MODULAR SYSTEMS LIMITED 2023-07-11 31-05-2023 £100 equity
Micro-entity Accounts - APEX MODULAR SYSTEMS LIMITED 2022-11-30 31-05-2022 £100 equity
Micro-entity Accounts - CDE ENGINEERING LIMITED 2021-12-21 31-05-2021 £100 equity
Micro-entity Accounts - CDE ENGINEERING LIMITED 2020-07-15 31-05-2020 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2019-08-24 31-05-2019 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2018-06-14 31-05-2018 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2017-10-12 31-05-2017 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2017-02-07 31-05-2016 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2016-02-16 31-05-2015 £100 equity
Dormant Company Accounts - CDE ENGINEERING LIMITED 2015-02-05 31-05-2014 £100 equity

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