Register entry · No. 08513057
APEX MODULAR SYSTEMS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £151,920.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 1 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PHOENIX HOUSE 2ND FLOOR, 3 SURTEES BUSINESS PARK, STOCKTON-ON-TEES, COUNTY DURHAM, ENGLAND, TS18 3HR
As filed with Companies House. -
Nature of business
- 43210 Electrical installation
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jul 2027
- Last made up to
- 9 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- APEX MODULAR SYSTEMS LIMITED current
- CDE ENGINEERING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £312,755 | £151,920 | 7 |
| 30 Nov 2024 (18 months) * | not published | not published | £563,693 | £230,163 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr J M Lewis · Director, named in the accounts to 30 Nov 2025
- Mr D F Lewis · Director, named in the accounts to 30 Nov 2025
- Mr J C M Campbell · Director, named in the accounts to 30 Nov 2025
- Mr S L Collins · Director, named in the accounts to 30 Nov 2025
- Mr D G Charlton · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cd Engineering Holdings Limited company · 12495868 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Mar 2020 | — | — | |
| D&M Services (North East) Ltd company · 14422267 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 13 Mar 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is APEX MODULAR SYSTEMS LIMITED still trading?
The register shows APEX MODULAR SYSTEMS LIMITED as active.
What does APEX MODULAR SYSTEMS LIMITED do?
It files the industry code 43210 (Electrical installation).
When was APEX MODULAR SYSTEMS LIMITED set up?
It was incorporated on 1 May 2013.
When are APEX MODULAR SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is APEX MODULAR SYSTEMS LIMITED's next confirmation statement due?
By 23 July 2027.
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- 09020940 INTELEC ELECTRICAL CONTRACTORS LTD Active 43210 · Electrical installation
- 09019715 NP ELECTRICS & TESTING LTD Active 43210 · Electrical installation
The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House