Active
Company Information for APEX AGENCIES INTERNATIONAL LIMITED
1 FORDBROOK COURT, HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1YA,
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Company Registration Number
01719065
Private Limited Company
Active |
Company Name | |||
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APEX AGENCIES INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
1 FORDBROOK COURT HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1YA Other companies in B6 | |||
| |||
Company Number | 01719065 | |
---|---|---|
Company ID Number | 01719065 | |
Date formed | 1983-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB346271751 |
Last Datalog update: | 2024-03-07 02:24:59 |
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Officer | Role | Date Appointed |
---|---|---|
DILESH NATHWANI |
||
DILESH NATHWANI |
||
PRABHUDAS NARANDAS NATHWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMRITLAL NARANDAS NATHWANI |
Company Secretary | ||
AMRITLAL NARANDAS NATHWANI |
Director | ||
TULSIDAS RAMJI KARIA |
Director |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PRABHUDAS NARANDAS NATHWANI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
SH01 | 24/11/22 STATEMENT OF CAPITAL GBP 200 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Dilesh Nathwani as a person with significant control on 2021-09-29 | |
CH01 | Director's details changed for Mr Dilesh Nathwani on 2021-09-29 | |
CH01 | Director's details changed for Mr Dilesh Nathwani on 2021-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHUDAS NARANDAS NATHWANI | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Dilesh Nathwani on 2021-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Sportrite House 155 Tame Road Witton Birmingham B6 7DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Dilesh Nathwani on 2016-06-10 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHUDAS NARANDAS NATHWANI / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILESH NATHWANI / 05/11/2009 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
ORES13 | APPROVE SHARE ALLOTMENT 02/04/97 | |
ORES04 | £ NC 100/150 02/04/97 | |
123 | NC INC ALREADY ADJUSTED 02/04/97 | |
88(2)R | AD 02/04/97--------- £ SI 50@1=50 £ IC 100/150 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 AGENCIES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APEX AGENCIES INTERNATIONAL LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73269098 | Articles of iron or steel, n.e.s. | |||
74199100 | Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s. | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199990 | Articles of copper, n.e.s. | |||
70109057 | Bottles of coloured glass, of a kind used for the commercial conveyance or packing of foodstuffs and beverages, of a nominal capacity of < 0,15 l | |||
96161090 | Mounts and heads for scent sprays and similar toilet sprays | |||
74191000 | Chain and parts thereof, of copper (excl. watch chains, necklace chains and the like) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
74199990 | Articles of copper, n.e.s. | |||
74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | |||
74199100 | Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s. | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
74199990 | Articles of copper, n.e.s. | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
74112190 | Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent | |||
70109021 | Phials and other containers made from tubing of glass, of a kind used for the commercial packing of goods (excl. ampoules) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
74199930 | Copper springs (excl. clock and watch springs, spring washers and other lock washers) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
74181990 | ||||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
33030010 | Perfumes (excl. aftershave lotions and personal deodorants) | |||
83062990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |