Apex Business Village Management Company Limited

Active05000793 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Combined facilities support activities (81100)
Directors
Carol Ann Hainsworth
Ian Richard Young
Accounts type
Micro entity
Region
North East
Address
6B Planet Business Centre
Planet Place, Killingworth
NE12 6DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hainsworth, Carol Ann
Director · Appointed 24 April 2024
British
Born August 1972 (54)
Young, Ian Richard
Director · Appointed 12 February 2024
British
Born June 1960 (66)
Secretary · Appointed 21 June 2005
British
Officer history (16 former)
25 April 2024
Resigned Varty, David as Director
24 April 2024
Appointed Hainsworth, Carol Ann as Director
31 March 2024
Resigned Bulman, Donna as Director
12 February 2024
Appointed Young, Ian Richard as Director
2 October 2023
Resigned Lyon, Simon Craig as Director
4 May 2023
Resigned Styles, Andrea as Director
20 January 2020
Appointed Styles, Andrea as Director
28 January 2019
Resigned Gibson, Alan William as Director
11 January 2016
Appointed Lyon, Simon Craig as Director
7 December 2012
Resigned Grainger, Tony Eric as Director
7 December 2012
Appointed Bulman, Donna as Director
9 August 2007
Resigned Patmore, Simon Robert as Director
31 October 2006
Resigned Dalvand, Shahram as Director
10 July 2006
Resigned Stobbs, Barry Raymond as Director
10 July 2006
Resigned Pullan, Alistair Mark as Director
10 July 2006
Resigned Harris, Andrew Ernest as Director
21 June 2005
Resigned Brown, Kenneth as Director
21 June 2005
Appointed Gibson, Alan William as Director
21 June 2005
Appointed Patmore, Simon Robert as Director
21 June 2005
Appointed Varty, David as Director
21 June 2005
Appointed Lawrence, Allan Williamson as Secretary
21 June 2005
Appointed Dalvand, Shahram as Director
21 June 2005
Resigned Cobbetts Limited as Corporate Director
21 June 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
21 June 2005
Appointed Grainger, Tony Eric as Director
1 October 2004
Appointed Stobbs, Barry Raymond as Director
23 January 2004
Resigned Pullan, Ian Ross as Director
23 January 2004
Resigned Pullan, Ian Ross as Secretary
5 January 2004
Appointed Harris, Andrew Ernest as Director
5 January 2004
Appointed Brown, Kenneth as Director
5 January 2004
Appointed Pullan, Alistair Mark as Director
5 January 2004
Appointed Pullan, Ian Ross as Director
5 January 2004
Appointed Pullan, Ian Ross as Secretary
22 December 2003
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
22 December 2003
Appointed Cobbetts Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32,297
Employees
2
Debt Ratio
16%
Current Ratio
7.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £40,370 £43,878 £39,007 £35,256 £32,297
Balance sheet detail
20252024202320212020
Fixed Assets£833£1,041£1,301£2,032£2,540
Current Assets£37,612£40,508£44,182£45,876£41,890
Creditors (< 1 year)£5,385£5,742£5,718£3,283£3,363
Net Current Assets£32,619£35,061£38,742£42,772£38,718
Net Assets£32,297£35,256£39,007£43,878£40,370
Shareholder Funds£32,297£35,256£39,007£43,878£40,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Micro company accounts31 March 2025
23 December 2025Confirmation statement with no updates30 November 2025
31 December 2024Micro company accounts31 March 2024
15 December 2024Confirmation statement with no updates30 November 2024
1 May 2024Termination of appointment of a director
Show all recent filings

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