Apex Engineering and Fabrication Ltd

ActiveConfirmation statement overdue 04983816 Private limited company
Incorporated
3 December 2003 (22 years)
Previously known as
Swan Engineering & Fabrications Ltd (until 10 August 2022)
C.L.M. Engineering & Fabrications Ltd (until 15 June 2004)
Daywell Solutions Ltd (until 18 March 2004)
Industry
Machining (25620)
Directors
Steven Lee Lightfoot
Owned by
Steven Lee Lightfoot
Accounts type
Micro entity
Region
North West
Address
Unit 5 Swan Business Centre Swan Lane
Hindley Green
Wigan
WN2 4AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2026 (overdue)
Last conf. stmt
11 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lightfoot, Steven Lee
Director · Appointed 5 August 2022
British
Born December 1975 (50)
Officer history (8 former)
14 September 2025
Resigned Clare, Janice Louise as Secretary
13 December 2022
Resigned Lightfoot, Gillian Ann as Secretary
13 December 2022
Appointed Clare, Janice Louise as Secretary
5 August 2022
Resigned Lightfoot, James Eric as Director
5 August 2022
Appointed Lightfoot, Steven Lee as Director
7 July 2005
Resigned D R Sefton & Co Secretaries Ltd as Corporate Secretary
7 July 2005
Appointed Lightfoot, Gillian Ann as Secretary
1 August 2004
Resigned Lomondsand Ltd as Corporate Secretary
1 August 2004
Appointed D R Sefton & Co Secretaries Ltd as Corporate Secretary
26 May 2004
Resigned Mitchell, Jonathan Mark as Director
16 April 2004
Appointed Mitchell, Jonathan Mark as Director
16 April 2004
Appointed Lightfoot, James Eric as Director
16 April 2004
Appointed Lomondsand Ltd as Corporate Secretary
28 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Lee Lightfoot
Individual · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1975 (50)
Former controllers (1)
30 March 2023
Ceased James Eric Lightfoot — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£34,563)
Employees
4
Debt Ratio
135%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,811 £21,949 £30,399 £19,645 £156 (£34,563)
Balance sheet detail
202520242023202220212020
Fixed Assets£52,354£1,931£2,494£3,225£4,439£5,738
Current Assets£47,395£41,592£69,451£69,914£78,651£60,290
Creditors (< 1 year)£80,891£43,367£52,300£42,740£61,141£62,217
Creditors (> 1 year)£53,421
Net Current Assets(£33,496)(£1,775)£17,151£27,174£17,510(£1,927)
Net Assets(£34,563)£156£19,645£30,399£21,949£3,811
Shareholder Funds(£34,563)£156£19,645£30,399£21,949£3,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Registered office address changed
15 September 2025Termination of appointment of a secretary
15 September 2025Confirmation statement with no updates11 September 2025
5 August 2025Micro company accounts31 March 2025
22 October 2024Micro company accounts31 March 2024
Show all recent filings

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