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Home > England & Wales Companies > APEX AGENCIES INTERNATIONAL LIMITED
Company Information for

APEX AGENCIES INTERNATIONAL LIMITED

1 FORDBROOK COURT, HATHERTON ROAD, WALSALL, WEST MIDLANDS, WS1 1YA,
Company Registration Number
01719065
Private Limited Company
Active

Company Overview

About Apex Agencies International Ltd
APEX AGENCIES INTERNATIONAL LIMITED was founded on 1983-04-28 and has its registered office in Walsall. The organisation's status is listed as "Active". Apex Agencies International Limited is a Private Limited Company registered in ENGLAND 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 AGENCIES INTERNATIONAL LIMITED
 
Legal Registered Office
1 FORDBROOK COURT
HATHERTON ROAD
WALSALL
WEST MIDLANDS
WS1 1YA
Other companies in B6
 
Telephone0121-328 9190
 
Filing Information
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
Primary Source:Companies House
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Company Officers of APEX AGENCIES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DILESH NATHWANI
Company Secretary 2006-09-11
DILESH NATHWANI
Director 2006-09-11
PRABHUDAS NARANDAS NATHWANI
Director 1991-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMRITLAL NARANDAS NATHWANI
Company Secretary 1991-10-11 2006-09-11
AMRITLAL NARANDAS NATHWANI
Director 1991-10-11 2006-09-11
TULSIDAS RAMJI KARIA
Director 1991-10-11 1999-04-30

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
2024-03-07CESSATION OF PRABHUDAS NARANDAS NATHWANI AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-12-07SH0124/11/22 STATEMENT OF CAPITAL GBP 200
2022-12-05RES13Resolutions passed:
  • Re: increase authorised share capital 24/11/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-04-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-29PSC04Change of details for Mr Dilesh Nathwani as a person with significant control on 2021-09-29
2021-09-29CH01Director's details changed for Mr Dilesh Nathwani on 2021-09-29
2021-06-07CH01Director's details changed for Mr Dilesh Nathwani on 2021-06-07
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PRABHUDAS NARANDAS NATHWANI
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21TM02Termination of appointment of Dilesh Nathwani on 2021-01-20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Sportrite House 155 Tame Road Witton Birmingham B6 7DG
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2017-11-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-17CH01Director's details changed for Mr. Dilesh Nathwani on 2016-06-10
2015-12-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-01AR0111/10/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0111/10/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0111/10/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0111/10/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRABHUDAS NARANDAS NATHWANI / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DILESH NATHWANI / 05/11/2009
2009-02-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-09-11288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bSECRETARY RESIGNED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-01363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-22363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-09363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-01363(288)DIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-13363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-31363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-04-14ORES13APPROVE SHARE ALLOTMENT 02/04/97
1997-04-14ORES04£ NC 100/150 02/04/97
1997-04-14123NC INC ALREADY ADJUSTED 02/04/97
1997-04-1488(2)RAD 02/04/97--------- £ SI 50@1=50 £ IC 100/150
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-10363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-30363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-20363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-10-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-02363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-08363sRETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS
1992-11-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-29363bRETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
1991-10-01395PARTICULARS OF MORTGAGE/CHARGE
1991-08-19288NEW DIRECTOR APPOINTED
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-05363aRETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
1989-12-06363RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX AGENCIES INTERNATIONAL 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 AGENCIES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-10-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of APEX AGENCIES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APEX AGENCIES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX AGENCIES INTERNATIONAL 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where APEX AGENCIES INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by APEX AGENCIES INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0173269098Articles of iron or steel, n.e.s.
2015-04-0174199100Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s.
2015-04-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2015-03-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2015-02-0174199990Articles of copper, n.e.s.
2015-01-0170109057Bottles 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
2015-01-0196161090Mounts and heads for scent sprays and similar toilet sprays
2014-12-0174191000Chain and parts thereof, of copper (excl. watch chains, necklace chains and the like)
2014-12-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2014-10-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2014-10-0174199990Articles of copper, n.e.s.
2014-09-0174181090Table, 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)
2014-09-0174199100Articles of copper, cast, moulded, stamped or forged, but not further worked, n.e.s.
2014-09-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2014-08-0174199990Articles of copper, n.e.s.
2014-06-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2014-02-0174112190Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent
2013-12-0170109021Phials and other containers made from tubing of glass, of a kind used for the commercial packing of goods (excl. ampoules)
2013-11-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2013-07-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2013-05-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2013-04-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2013-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-02-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-12-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-12-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-11-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-11-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-10-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-09-0133030090Toilet waters (excl. aftershave lotions, deodorants and hair lotions)
2012-07-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2012-05-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-09-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2011-05-0174181990
2011-02-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2011-01-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2010-08-0183062990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX AGENCIES INTERNATIONAL 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 AGENCIES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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