| Company Name | Apex Radio Systems Limited |
|---|---|
| Directors | James Southern Curry and Ian James Curry |
| Company Status | Active |
| Company Number | 02485670 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1990(34 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr James Southern Curry |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Tantobie Road Denton Burn Newcastle Upon Tyne NE15 7DQ |
| Director Name | Mr Ian James Curry |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2018(28 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Tantobie Road Denton Burn Newcastle Upon Tyne NE15 7DQ |
| Secretary Name | Mrs Hilary Curry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(1 year after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 12 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clonlea New Ridley Stocksfield Northumberland NE43 7RQ |
| Director Name | Mrs Hilary Curry |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(7 years after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 12 March 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Clonlea New Ridley Stocksfield Northumberland NE43 7RQ |
Contact
| Website | apexradio.eu |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2280466 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Keel Row The Watermark Gateshead NE11 9SZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1000 at £1 | Hilary Curry 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr James Southern Curry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,572 |
| Cash | £45,780 |
| Current Liabilities | £1,086,257 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 12 September 2023 | Registered office address changed from 102 Tantobie Road Denton Burn Newcastle upon Tyne NE15 7DQ to 11 Keel Row the Watermark Gateshead NE11 9SZ on 12 September 2023 (1 page) |
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 27 March 2019 with updates (4 pages) |
| 14 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 9 April 2018 | Appointment of Mr Ian James Curry as a director on 31 March 2018 (2 pages) |
| 27 March 2018 | Director's details changed for Mr James Southern Curry on 21 March 2018 (2 pages) |
| 27 March 2018 | Termination of appointment of Hilary Curry as a director on 12 March 2018 (1 page) |
| 27 March 2018 | Cessation of Hilary Curry as a person with significant control on 12 March 2018 (1 page) |
| 27 March 2018 | Termination of appointment of Hilary Curry as a secretary on 12 March 2018 (1 page) |
| 2 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mrs Hilary Curry on 27 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mrs Hilary Curry on 27 March 2010 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 4 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 April 1998 | Return made up to 27/03/98; no change of members
|
| 14 April 1998 | Return made up to 27/03/98; no change of members
|
| 22 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 April 1996 | Return made up to 27/03/96; full list of members
|
| 22 April 1996 | Return made up to 27/03/96; full list of members
|
| 23 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 27 March 1990 | Incorporation (15 pages) |
| 27 March 1990 | Incorporation (15 pages) |