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Apacor Limited (number 03307222) is a private limited company founded on 1997-01-24. The firm is situated at Unit 5 The Sapphire Centre, Fishponds Road, Wokingham RG41 2QL. Having undergone a change in 2013-04-02, the previous name this firm utilized was Diasys Limited. Apacor Limited is operating under Standard Industrial Classification code: 32990 which means "other manufacturing n.e.c.".

Company details

Name Apacor Limited
Number 03307222
Date of Incorporation: 1997-01-24
End of financial year: 31 December
Address: Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, RG41 2QL
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this enterprise, we can name: Anthony B. (in the company from 27 June 2019), Howard B. (appointment date: 21 April 2008). 1 secretary is present as well: Janet M. (appointed on 26 March 2009). The Companies House indexes 10 persons of significant control, namely: Richard N. has substantial control or influence, Veit F. has substantial control or influence, Heinz F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 435,238 558,516 583,092 733,297 660,444 1,016,830 1,150,996 1,305,633 1,339,915 1,964,355 1,490,500 3,383,145 4,872,292
Fixed Assets 250,111 198,405 165,073 481,549 441,695 547,855 766,290 816,548 2,195,158 2,378,342 3,413,352 3,912,503 6,102,546
Total Assets Less Current Liabilities 623,230 609,199 581,285 797,566 896,625 1,218,493 1,595,741 1,823,606 2,885,145 3,477,938 3,978,273 5,653,286 9,359,903
Intangible Fixed Assets 32,604 17,801 5,466 87,500 57,500 31,585 - - - - - - -
Shareholder Funds 343,230 459,199 581,285 797,566 896,625 1,218,493 - - - - - - -
Tangible Fixed Assets 217,507 180,604 159,607 394,049 384,195 516,270 - - - - - - -
Number Shares Allotted - 2 2 2 200 200 - - - - - - -

People with significant control

Richard N.
22 May 2023
Nature of control: significiant influence or control
Veit F.
22 May 2023
Nature of control: significiant influence or control
Heinz F.
22 May 2023
Nature of control: significiant influence or control
Hugo S.
22 May 2023
Nature of control: significiant influence or control
Peter N.
22 May 2023 - 31 May 2023
Nature of control: significiant influence or control
Maurice T.
22 May 2023 - 22 May 2023
Nature of control: significiant influence or control
Vincent S.
22 May 2023 - 22 May 2023
Nature of control: significiant influence or control
Howard B.
6 April 2016 - 22 May 2023
Nature of control: 25-50% shares
Anthony B.
1 January 2020 - 22 May 2023
Nature of control: significiant influence or control
Paul R.
6 April 2016 - 5 November 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, May 2023 | accounts 		Free Download (9 pages)

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