APEX ACOUSTICS LIMITED - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Apex Acoustics Ltd

APEX ACOUSTICS LIMITED was founded on 2005-12-16 and has its registered office in Gateshead. The organisation's status is listed as "Active". Apex Acoustics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

APEX ACOUSTICS LIMITED

Legal Registered Office

DESIGN WORKS
WILLIAM STREET
GATESHEAD
TYNE & WEAR
NE10 0JP
Other companies in NE10

Previous Names

EMAT ACOUSTICS LIMITED

07/03/2006

Filing Information

Company Number		05656507
Company ID Number		05656507
Date formed		2005-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB877946155

Last Datalog update:	2023-12-05 22:06:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ACOUSTICS LIMITED

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Companies with same name APEX ACOUSTICS LIMITED

The following companies were found which have the same name as APEX ACOUSTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APEX ACOUSTICS SOUND SERVICES LTD.	UNIT 8, TAYGATE TRADING ESTATE, 5 COLDSIDE ROAD DUNDEE DD3 8DF	Active	Company formed on the 2000-10-23

Company Officers of APEX ACOUSTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JACK HARVIE CLARK	Director	2005-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN HYND	Company Secretary	2008-02-01	2009-11-11
HAGYARD CONSULTING LTD	Company Secretary	2005-12-16	2008-02-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-12-16	2005-12-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-12-16	2005-12-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CONLAN
2023-12-04		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-08-03		Unaudited abridged accounts made up to 2023-02-28
2023-06-22		DIRECTOR APPOINTED MR RICHARD HINTON
2023-02-20		Change of share class name or designation
2023-02-09		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-09		Memorandum articles filed
2023-01-04		DIRECTOR APPOINTED MR NICHOLAS DOBINSON
2023-01-04		DIRECTOR APPOINTED MR ADAM THOMAS COOKE
2023-01-04		DIRECTOR APPOINTED MR NICHOLAS JOHN CONLAN
2023-01-04	AP01	DIRECTOR APPOINTED MR NICHOLAS DOBINSON
2022-12-19		REGISTRATION OF A CHARGE / CHARGE CODE 056565070001
2022-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056565070001
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-12	PSC07	CESSATION OF JACK WILLIAM HARVIE-CLARK AS A PERSON OF SIGNIFICANT CONTROL
2022-12-12	PSC02	Notification of Aaeot Limited as a person with significant control on 2022-11-16
2022-06-27	RES12	Resolution of varying share rights or name
2022-06-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-06-21		Change of share class name or designation
2022-06-21	SH08	Change of share class name or designation
2022-06-20		20/06/22 STATEMENT OF CAPITAL GBP 68213
2022-06-20	SH01	20/06/22 STATEMENT OF CAPITAL GBP 68213
2021-12-15		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-15	RES10	Resolutions passed: Resolution of allotment of securities
2021-11-15	SH01	04/11/21 STATEMENT OF CAPITAL GBP 68212
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-09	RES12	Resolution of varying share rights or name
2020-09-09	SH08	Change of share class name or designation
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-08-15	RES12	Resolution of varying share rights or name
2019-08-14	SH08	Change of share class name or designation
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-08-28	SH01	18/07/18 STATEMENT OF CAPITAL GBP 68209
2018-08-08	RES13	Resolutions passed: Auth to effect the proposed allotments of ord share of £1 each 18/07/2018 Resolution of removal of pre-emption rights
2018-08-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-06-15	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	RES13	Resolutions passed: 06/02/2017
2017-02-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-24	RES14	THAT THE SUM OF £1,000 BE CAPITALISED AND APPLIED IN PAYING UP IN FULL 1,000 "Y" ORDINARY SHARES OF £1 EACH IN THE COMPANY 08/02/2017
2017-02-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-24	RES01	ADOPT ARTICLES 03/02/2017
2017-02-20	SH01	03/02/17 STATEMENT OF CAPITAL GBP 67200.00
2017-02-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 68205
2017-02-17	SH01	08/02/17 STATEMENT OF CAPITAL GBP 68205.00
2017-02-17	SH01	08/02/17 STATEMENT OF CAPITAL GBP 68200.00
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-10	AA	29/02/16 TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-18	AR01	16/12/15 FULL LIST
2015-11-04	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05	AR01	16/12/14 FULL LIST
2014-12-01	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-24	AR01	16/12/13 FULL LIST
2013-11-21	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-12-21	AR01	16/12/12 FULL LIST
2012-08-23	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-01-13	AR01	16/12/11 FULL LIST
2011-09-07	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-29	AR01	16/12/10 FULL LIST
2010-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARVIE CLARK / 08/10/2010
2010-05-24	AA	28/02/10 TOTAL EXEMPTION FULL
2009-12-24	AR01	16/12/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK HARVIE CLARK / 21/12/2009
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN HYND
2009-05-27	AA	28/02/09 TOTAL EXEMPTION FULL
2008-12-24	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-24	288b	APPOINTMENT TERMINATED SECRETARY HAGYARD CONSULTING LTD
2008-05-27	AA	28/02/08 TOTAL EXEMPTION FULL
2008-05-12	288a	SECRETARY APPOINTED ALAN HYND
2007-12-27	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-29	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2007-01-31	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-04-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-21	123	NC INC ALREADY ADJUSTED 01/03/06
2006-04-21	RES04	£ NC 100/50000 01/03/
2006-04-21	RES13	RE SHARE ALLOTMENT 01/03/06
2006-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-21	88(2)R	AD 01/03/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: GEAR HOUSE SALT MEADOWS RD GATESHEAD NE8 3AH
2006-03-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-07	CERTNM	COMPANY NAME CHANGED EMAT ACOUSTICS LIMITED CERTIFICATE ISSUED ON 07/03/06
2006-02-05	288a	NEW DIRECTOR APPOINTED
2006-02-02	288a	NEW SECRETARY APPOINTED
2005-12-19	288b	SECRETARY RESIGNED
2005-12-19	288b	DIRECTOR RESIGNED
2005-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to APEX ACOUSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APEX ACOUSTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of APEX ACOUSTICS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-28

Annual Accounts
2007-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX ACOUSTICS LIMITED

Intangible Assets

Patents

We have not found any records of APEX ACOUSTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APEX ACOUSTICS LIMITED

Trademarks

We have not found any records of APEX ACOUSTICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APEX ACOUSTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2016-5	GBP £2,460	Construction work
Durham County Council	2015-10	GBP £620	Construction work
Northumberland County Council	2014-12	GBP £700	CIP - land and Buildings
Gateshead Council	2014-6	GBP £9,002	Other Running Costs
SUNDERLAND CITY COUNCIL	2014-5	GBP £1,680	CONSTRUCTION WORKS
Durham County Council	2014-5	GBP £2,160
Gateshead Council	2014-1	GBP £14,000
Durham County Council	2014-1	GBP £680
Northumberland County Council	2014-1	GBP £860	Other Contributions
Scarborough Council	2013-9	GBP £9,760
Middlesbrough Council	2013-4	GBP £12,040
Gateshead Council	2013-2	GBP £1,080	Furn, Equip & Mats
SUNDERLAND CITY COUNCIL	2013-2	GBP £900	OTHER FEES & SERVICES
SUNDERLAND CITY COUNCIL	2012-10	GBP £2,040	OTHER FEES & SERVICES
SUNDERLAND CITY COUNCIL	2012-9	GBP £2,280	CONSTRUCTION WORKS
Gateshead Council	2011-10	GBP £425	Furn, Equip & Mats
Gateshead Council	2011-9	GBP £550	Furn, Equip & Mats
Gateshead Council	2011-7	GBP £900	Furn, Equip & Mats
SUNDERLAND CITY COUNCIL	2011-6	GBP £3,940	OTHER FEES & SERVICES
Middlesbrough Council	2011-5	GBP £1,440	Capital - Other Costs
SUNDERLAND CITY COUNCIL	2011-3	GBP £2,400	CONSTRUCTION WORKS
SUNDERLAND CITY COUNCIL	2010-12	GBP £4,801	CONSTRUCTION WORKS
Newcastle City Council	2010-6	GBP £960	NS: Admin & Finance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where APEX ACOUSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEX ACOUSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APEX ACOUSTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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