Aplex Contracts Limited. net worth, address, company information. Free

Company search

Aplex Contracts Limited (reg no 09405066) is a private limited company legally formed on 2015-01-26 originating in United Kingdom. This firm is located at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ. Aplex Contracts Limited is operating under SIC: 43910 that means "roofing activities".

Company details

Name	Aplex Contracts Limited
Number	09405066
Date of Incorporation:	2015-01-26
End of financial year:	31 January
Address:	Spectrum House, 2b Suttons Lane, Hornchurch, RM12 6RJ
SIC code:	43910 - Roofing activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Brett B. (appointed on 05 January 2021). The Companies House lists 3 persons of significant control, namely: Brett B. owns over 3/4 of shares, 3/4 to full of voting rights, Russell B. owns over 3/4 of shares, 3/4 to full of voting rights, Brett B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	15,591	81,826	210,053	382,244	708,646	1,073,875	1,902,646	3,085,380
Fixed Assets	-	5,583	-	-	-	-	142,402	280,902
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	620	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	620	26,492	105,431	236,795	556,884	928,348	1,696,512	2,803,771

People with significant control

Brett B.

5 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell B.

19 May 2017 - 5 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brett B.

26 January 2017 - 26 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 26th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 26th January 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 26th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 21st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 5th January 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 30th May 2019 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 26th January 2017 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 19th May 2017 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th January 2021 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 5th January 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th January 2021 filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th January 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th January 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 9th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 16th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 26th January 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 26th January 2015: 100.00 GBP filed on: 6th, June 2017 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 8 Holgate Court 4-10 Western Road Romford RM1 3JS on 23rd May 2017 to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ filed on: 23rd, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th May 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th May 2017: 200.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 19th May 2017 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, January 2015 \| incorporation

Companies nearby
Love From Violet Limited [0.00 mile]
Mustard Search And Selection Limited [0.00 mile]
Ga&a Developments Ltd [0.00 mile]
Ambadi Store London Limited [0.00 mile]


Aciu Ltd [0.00 mile]
Steel Banglez Limited [0.00 mile]
The White Room Rehearsal Studios Limited [0.00 mile]
Cjm Domestics Limited [0.00 mile]