Company information:
Apex Circuit Design Ltd (No: 05326347)
Address: BRITNALL HOUSE, PERRYFIELD COURT, BLEDLOW, BUCKINGHAMSHIRE, HP27 9EG, ENGLAND
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 74100 - specialised design activities
Current Director: PERRY BAYLISS ( DOB: Jun-1959 From: Jun-2006 )
Current Director: CLIVE ANTHONY BOWEN ( DOB: Jul-1963 From: Jan-2005 )
Current Director: DAFYDD ALLAN BROOM ( DOB: Sep-1985 From: Jul-2013 )
Current Director: JAMES DUGALD CAMPBELL ( DOB: Mar-1959 From: Jan-2005 )
Current Director: ANDREW JAMES WALLIS ( DOB: Dec-1988 From: Sep-2022 )
Current Director: JACK STEWART WHEELER ( DOB: Jul-1990 From: Sep-2022 )
Current Secretary: PERRY BAYLISS ( From: Nov-2010 )
Resigned Director: BENJAMIN DAVID WILLSHIRE ( From: Feb-2012 To: May-2014 )
Resigned Secretary: JAMES DUGALD CAMPBELL ( DOB: Mar-1959 From: Jan-2005 To: Nov-2010 )
Persons of Significant Control:
Nairdwood Limited, Unit 9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Mr Clive Anthony Bowen, High Gate Nairdwood Lane, Prestwood, Great Missenden, HP16 0QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 63,210 | 51,907 | 41,413 | 36,458 | 59,158 | 81,597 | 83,233 | 59,360 | 50,312 | 63210.0,51907.0,41413.0,36458.0,59158.0,81597.0,83233.0,59360.0,50312.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,101 | 1,101 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1101.0,1101.0 |
| Current assets / Total inventories | 13,499 | 0.0,13499.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors / Trade debtors / trade receivables | 313,124 | 136,448 | 313124.0,136448.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 461,233 | 502,758 | 545,143 | 669,366 | 1,636,026 | 523,498 | 484,490 | 77,634 | 16,860 | 461233.0,502758.0,545143.0,669366.0,1636026.0,523498.0,484490.0,77634.0,16860.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,629 | 864 | 30 | 108 | 5,235 | 6,157 | 9,028 | 1,832 | 1629.0,864.0,30.0,108.0,5235.0,6157.0,9028.0,0.0,1832.0 |