Apex Marine Consultants Limited in Wirral, CH60 6RH

Description

Data updated on: 01-11-2023

04569002 is a registration number for Apex Marine Consultants Limited. This firm was registered as a Private Limited Company on 2002-10-22. This firm has been active in this business for the last 22 years. This firm can be contacted at 36 Oldfield Way in Wirral. The main office's postal code assigned to this address is CH60 6RH. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Apex Marine Consultants Ltd released its account information for the financial period up to 2022-10-31. The business most recent annual confirmation statement was released on 2023-10-02.

Frank G. is this particular enterprise's individual managing director, who was assigned this position in 2011. This company had been guided by Brigitte G. until May 2015. Additionally a different director, namely Frank G. gave up the position on 2011-10-31. Moreover, the managing director's tasks are constantly backed by a secretary - Nicola G., who was selected by this specific company in October 2002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	307 194	241 681	110 442	150 403	80 607	35 420

Balance Sheet
Cash Bank On Hand						19 442		717	-20
Current Assets	443 070	403 683	176 108	196 962	86 805	36 120	3 000	717	-20	947
Debtors	167 984	140 397	116 185	37 040	49 294	16 625	3 000			947
Net Assets Liabilities						35 420	4 390	-776	-2 603	-13 184	-21 874	-30 631
Other Debtors						16 625	3 000			947
Cash Bank In Hand	275 086	263 286	59 923	159 922	44 063
Net Assets Liabilities Including Pension Asset Liability					80 607	35 420

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	307 094	241 581	110 342	150 303	80 507
Shareholder Funds	307 194	241 681	110 442	150 403	80 607	35 420

Other Financial Data
Version Production Software									2 020	2 022
Accrued Liabilities							580	580	580	720	290	580
Average Number Employees During Period						2	2	2
Creditors						647	-1 390	1 493	2 583	14 131	21 874	30 631
Net Current Assets Liabilities	307 194	241 681	110 442	150 403	83 357	36 120	4 390	-776	-2 603	-13 184	-21 874	-30 631
Nominal Value Allotted Share Capital						100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100		100	100	100	100	100	100
Other Creditors									1 466	13 411	21 584	30 051
Par Value Share		1	1	1	1		1	1	1	1	1	1
Taxation Social Security Payable						-53	-1 970	913	537
Trade Creditors Trade Payables						700
Creditors Due Within One Year	135 876	162 002	65 666	46 559	3 448
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 540
Tangible Fixed Assets Depreciation	9 540
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 540
Tangible Fixed Assets Disposals		9 540
Total Assets Less Current Liabilities	307 194	241 681	110 442	150 403	83 357	36 120
Accruals Deferred Income					2 750	700

Company staff

Frank G.

Role: Director

Appointed: 01 November 2011

Latest update: 1 April 2024

Nicola G.

Role: Secretary

Appointed: 22 October 2002

Latest update: 1 April 2024

Brigitte G.

Role: Director

Appointed: 19 October 2011

Resigned: 26 May 2015

Latest update: 1 April 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 April 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 1 April 2024

Frank G.

Role: Director

Appointed: 22 October 2002

Resigned: 31 October 2011

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Frank G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicola G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frank G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Nicola G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	26 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	30 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts 25 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	25 July 2013
Annual Accounts
End Date For Period Covered By Report	31 October 2015
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Apex Marine Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frank G.

Nicola G.

Brigitte G.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

Frank G.

People with significant control

Frank G.

Nicola G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2012 - 2013

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