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Company Information for

APEX PLASTICS LIMITED

Leonard House, 5-7 Newman Road, Bromley, KENT, BR1 1RJ,
Company Registration Number
01341440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Plastics Ltd
APEX PLASTICS LIMITED was founded on 1977-11-30 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Apex Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX PLASTICS LIMITED
 
Legal Registered Office
Leonard House
5-7 Newman Road
Bromley
KENT
BR1 1RJ
Other companies in BR1
 
Filing Information
Company Number 01341440
Company ID Number 01341440
Date formed 1977-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/08/2023
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-18 03:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PLASTICS LIMITED
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Companies with same name APEX PLASTICS LIMITED
The following companies were found which have the same name as APEX PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX PLASTICS MIDLANDS LIMITED UNIT 4 BIRMINGHAM BUSINESS CENTRE MOUNT STREET NECHELLS BIRMINGHAM B7 5RD Active Company formed on the 2011-05-25
APEX PLASTICS INC. Ontario Dissolved
APEX PLASTICS PVT LTD SALUN ROAD NADIAD Gujarat 387001 ACTIVE Company formed on the 1964-04-10
APEX PLASTICS P LTD B-495 RIICO INDUSTRIAL AREA BHIWADI Rajasthan 301019 ACTIVE Company formed on the 1989-02-15
Apex Plastics Inc. FTB Suspended Company formed on the 1961-10-13
APEX PLASTICS INC 5310 HANNA AVE TAMPA FL Inactive Company formed on the 1963-10-11
APEX PLASTICS & TOOLING, INC. 3625 MILLER PARK DR STE A GARLAND TX 75042 Active Company formed on the 1989-01-31
APEX PLASTICS & TOOLING, TSF RICHARDSON, TEXAS, L. 3317 HAYLEY CT RICHARDSON TX 75082 Active – Eligible for Termination/Withdrawal Company formed on the 2000-06-12
APEX PLASTICS INCORPORATED New Jersey Unknown
APEX PLASTICS INCORPORATED California Unknown
APEX PLASTICS COMPANY INC Massachusetts Unknown
APEX PLASTICS L.L.C Missouri Unknown

Company Officers of APEX PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY SIZEN
Company Secretary 2005-10-31
ANTHONY STEPHEN SIZEN
Director 1978-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE SIZEN
Company Secretary 1992-05-28 2005-10-31

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.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-08-01Application to strike the company off the register
2023-06-22CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-08-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SIZEN
2017-07-05PSC07CESSATION OF ANTHONY STEPHEN SIZEN AS A PSC
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY SIZEN
2017-07-05PSC07CESSATION OF ANTHONY STEPHEN SIZEN AS A PSC
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0128/05/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-06AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-02AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Mr Anthony Stephen Sizen on 2009-10-01
2010-01-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
2009-06-02363aReturn made up to 28/05/09; full list of members
2008-10-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-09-07363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-09363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-09-30363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-24363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-16363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-11363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-10363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-30363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1998-10-14363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-25363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-11363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-07-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-14363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-07-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-06-27363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1993-07-08AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-22287REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 28 ELY PLACE LONDON EC1N 6RL
1993-06-22363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-09-07395PARTICULARS OF MORTGAGE/CHARGE
1992-07-16363xRETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
1992-07-09AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-09AAFULL ACCOUNTS MADE UP TO 31/08/90
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 93 NEWMAN STREET LONDON W1P 4BJ
1991-10-11363xRETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
1990-09-03363RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-08-06AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-07-16288DIRECTOR RESIGNED
1990-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to APEX PLASTICS 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 PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-09-07 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-02-14 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2013-08-31 £ 133,451
Creditors Due Within One Year 2012-08-31 £ 133,451
Creditors Due Within One Year 2012-08-31 £ 133,451
Creditors Due Within One Year 2011-08-31 £ 133,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PLASTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 24,435
Cash Bank In Hand 2012-08-31 £ 21,855
Cash Bank In Hand 2012-08-31 £ 21,855
Cash Bank In Hand 2011-08-31 £ 20,008
Shareholder Funds 2013-08-31 £ 190,984
Shareholder Funds 2012-08-31 £ 188,404
Shareholder Funds 2012-08-31 £ 188,404
Shareholder Funds 2011-08-31 £ 186,557
Tangible Fixed Assets 2013-08-31 £ 300,000
Tangible Fixed Assets 2012-08-31 £ 300,000
Tangible Fixed Assets 2012-08-31 £ 300,000
Tangible Fixed Assets 2011-08-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX PLASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX PLASTICS LIMITED
Trademarks
We have not found any records of APEX PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as APEX PLASTICS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APEX PLASTICS 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 PLASTICS 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 PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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