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Home > England & Wales Companies > APEX ELECTRICAL SOLUTIONS LIMITED
Company Information for

APEX ELECTRICAL SOLUTIONS LIMITED

110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
Company Registration Number
02632437
Private Limited Company
Dissolved

Dissolved 2015-10-14

Company Overview

About Apex Electrical Solutions Ltd
APEX ELECTRICAL SOLUTIONS LIMITED was founded on 1991-07-25 and had its registered office in 110 Quayside. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data
Company Name
APEX ELECTRICAL SOLUTIONS LIMITED
 
Legal Registered Office
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
Other companies in NE1
 
Previous Names
APEX ELECTRICAL DISTRIBUTION LTD15/08/2003
Filing Information
Company Number 02632437
Date formed 1991-07-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-10-14
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ELECTRICAL SOLUTIONS LIMITED
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Companies with same name APEX ELECTRICAL SOLUTIONS LIMITED
The following companies were found which have the same name as APEX ELECTRICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX ELECTRICAL SOLUTIONS LIMITED 18 KINGSLEY ROAD KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 9RX Dissolved Company formed on the 2016-10-01
APEX ELECTRICAL SOLUTIONS LTD 6 CUILLIN COURT FALKIRK FK1 2QG Active Company formed on the 2018-01-31
APEX ELECTRICAL SOLUTIONS (NSW) PTY LTD Active Company formed on the 2020-02-07
APEX ELECTRICAL SOLUTIONS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-02-27
Apex Electrical Solutions Inc. 145 Lucan Avenue Apartment 401 Waterloo Ontario N2J 1W6 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-05-11
APEX ELECTRICAL SOLUTIONS, INC. 148 SOUTHERN BLVD Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2024-01-15

Company Officers of APEX ELECTRICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD KEITH HALLING
 Company Secretary 2013-09-02
STEVEN JOHN RODGERS
 Director 2013-02-01
ARTHUR WILBY
 Director 2008-07-08
JONATHAN ROSS WILBY
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX ARTHUR WILBY
 Company Secretary 2010-05-04 2013-09-02
ROBERT BLAGOJEVIC
 Director 2008-07-28 2011-05-20
DONALD KEITH HALLING
 Company Secretary 2009-11-05 2009-12-31
SUSAN KNIGHT
 Company Secretary 2001-10-17 2009-12-31
SUSAN KNIGHT
 Director 2006-02-17 2008-07-10
MARK SWINBURNE
 Director 2006-02-17 2008-03-03
STEPHEN BIANCHI
 Director 2006-02-17 2007-12-03
NEIL ROUTLEDGE
 Director 2006-02-17 2007-12-03
PAUL WATSON
 Director 2006-02-17 2007-12-03
PAUL DAVID RUDDICK
 Director 2001-10-17 2006-02-17
SHEENA WALDREN
 Company Secretary 1992-08-08 2001-10-17
DAVID WALDREN
 Director 1992-08-08 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN RODGERS ADVANCED LIGHTING TECHNOLOGY (U.K.) LIMITED Director 2014-05-14 CURRENT 2011-07-25 Active
ARTHUR WILBY CROSSFIT TEES VALLEY LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2016-06-21
ARTHUR WILBY CROSSFIT BANNATYNE LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2017-04-25
ARTHUR WILBY BANNATYNE CROSSFIT LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2017-04-25
ARTHUR WILBY A.L.T. (PRODUCTION) LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-10-22
ARTHUR WILBY WYNYARD LIGHTING LIMITED Director 2008-07-09 CURRENT 2007-07-06 Active - Proposal to Strike off
ARTHUR WILBY THE AIRSCOPE GROUP LIMITED Director 2008-07-07 CURRENT 2005-12-06 Dissolved 2015-07-28

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
2015-10-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2015
2015-07-142.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-03-31ANNOTATIONClarification
2015-03-31AUDAUDITOR'S RESIGNATION
2015-02-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2015
2014-10-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-10-03F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 19J WHITE ROSE WAY FOLLINGSBY PARK GATESHEAD TYNE AND WEAR NE10 8YX ENGLAND
2014-07-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-21AP03SECRETARY APPOINTED MR DONALD KEITH HALLING
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY ALEX WILBY
2013-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 50000
2013-08-08AR0108/08/13 FULL LIST
2013-02-04AP01DIRECTOR APPOINTED MR JONATHAN ROSS WILBY
2013-02-04AP01DIRECTOR APPOINTED MR STEVEN JOHN RODGERS
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-28AR0108/08/12 FULL LIST
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AR0108/08/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAGOJEVIC
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-11AR0108/08/10 FULL LIST
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY DONALD HALLING
2010-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-12AP03SECRETARY APPOINTED ALEX ARTHUR WILBY
2009-12-01AP03SECRETARY APPOINTED DONALD KEITH HALLING
2009-08-19225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-08-11363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-11190LOCATION OF DEBENTURE REGISTER
2009-08-11353LOCATION OF REGISTER OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE27 0QF
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-03363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-06288aDIRECTOR APPOINTED ROBERT BLAGOJEVIC
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR SUSAN KNIGHT
2008-07-11288aDIRECTOR APPOINTED ARTHUR WILBY
2008-04-16363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATE, DIRECTOR MARK SWINBURNE LOGGED FORM
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL WATSON
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BIANCHI
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR MARK SWINBURNE
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL ROUTLEDGE
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-03-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-03-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-20363sRETURN MADE UP TO 08/08/05; NO CHANGE OF MEMBERS
2005-01-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-21363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-15CERTNMCOMPANY NAME CHANGED APEX ELECTRICAL DISTRIBUTION LTD CERTIFICATE ISSUED ON 15/08/03
2003-01-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to APEX ELECTRICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-07-18
Fines / Sanctions
No fines or sanctions have been issued against APEX ELECTRICAL SOLUTIONS LIMITED
Administrator Appointments
KPMG LLP was appointed as an administrator on 2014-07-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-10-24 Outstanding RBS INVOICE FINANCE LIMITED
DEED OF ASSIGNMENT OF A LIFE POLICY 2001-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-10-30 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-09-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1991-11-09 Satisfied KELLOCK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ELECTRICAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APEX ELECTRICAL SOLUTIONS 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 ELECTRICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX ELECTRICAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-10-13 GBP £287
Newcastle City Council 2013-09-17 GBP £1,746
Newcastle City Council 2013-09-17 GBP £1,702
Newcastle City Council 2013-09-17 GBP £1,000
Newcastle City Council 2013-08-21 GBP £3,351
Newcastle City Council 2013-08-20 GBP £1,000
Newcastle City Council 2013-07-22 GBP £7,103
Durham County Council 2010-11-22 GBP £12,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEX ELECTRICAL SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAPEX ELECTRICAL SOLUTIONS LTDEvent Date2014-07-14
In the High Court of Justice Leeds District Registry case number 733 Howard Smith (IP No 9341 ), of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW and Jonathan Charles Marston (IP No 14392 ), of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Any person who requires further information should contact Ian Kemp on 0191 401 3747. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ELECTRICAL SOLUTIONS 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 ELECTRICAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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