APEX ENGINEERING AND FABRICATION LTD - WIGAN


Company Profile Company Filings

Overview

APEX ENGINEERING AND FABRICATION LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
APEX ENGINEERING AND FABRICATION LTD was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983816. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

APEX ENGINEERING AND FABRICATION LTD - WIGAN

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REAR OF BUILDING 2E SWAN LANE
WIGAN
GREATER MANCHESTER
WN2 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWAN ENGINEERING & FABRICATIONS LTD (until 10/08/2022)
C.L.M. ENGINEERING & FABRICATIONS LTD (until 15/06/2004)
DAYWELL SOLUTIONS LTD (until 18/03/2004)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEE LIGHTFOOT Dec 1975 British Director 2022-08-05 CURRENT
MS JANICE LOUISE CLARE Secretary 2022-12-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-12-03 UNTIL 2004-01-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-12-03 UNTIL 2004-01-28 RESIGNED
LOMONDSAND LTD Corporate Secretary 2004-04-16 UNTIL 2004-08-01 RESIGNED
D R SEFTON & CO SECRETARIES LTD Corporate Secretary 2004-08-01 UNTIL 2005-07-07 RESIGNED
MR JAMES ERIC LIGHTFOOT Apr 1951 British Director 2004-04-16 UNTIL 2022-08-05 RESIGNED
JONATHAN MARK MITCHELL Mar 1965 British Director 2004-04-16 UNTIL 2004-05-26 RESIGNED
GILLIAN ANN LIGHTFOOT British Secretary 2005-07-07 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Lee Lightfoot 2023-03-31 12/1975 Wigan   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Eric Lightfoot 2016-04-06 - 2023-03-30 4/1951 Hindley   Wigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Apex Engineering & Fabrication Ltd - Filleted accounts 2023-11-23 31-03-2023 £19,645 equity
Apex Engineering & Fabrication Ltd - Filleted accounts 2022-10-27 31-03-2022 £30,399 equity
Swan Engineering & Fabrications Ltd - Filleted accounts 2021-12-11 31-03-2021 £21,949 equity
Swan Engineering & Fabrications Ltd - Filleted accounts 2020-12-22 31-03-2020 £3,811 equity
Swan Engineering & Fabrications Ltd - Filleted accounts 2019-10-12 31-03-2019 £21,255 equity
Swan Engineering & Fabrications Ltd - Filleted accounts 2018-12-21 31-03-2018 £34,980 equity
Swan Engineering & Fabrications Ltd - Filleted accounts 2017-12-22 31-03-2017 £48,827 Cash £88,471 equity
Swan Engineering and Fabrications Ltd - Abbreviated accounts 2016-12-22 31-03-2016 £62,996 Cash
Swan Engineering and Fabrications Ltd - Abbreviated accounts 2015-12-05 31-03-2015 £44,823 Cash
Swan Engineering and Fabrications Ltd - Abbreviated accounts 2014-12-24 31-03-2014 £75,250 Cash

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