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Company Information for APEX AIR CONDITIONING LIMITED
Tithe Barns 51 Old Church Road, Uphill, Weston Super Mare, NORTH SOMERSET, BS23 4XH,
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Company Registration Number
 02929357 Private Limited Company
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Company Overview
About Apex Air Conditioning Ltd
APEX AIR CONDITIONING LIMITED was founded on 1994-05-16 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Apex Air Conditioning 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 AIR CONDITIONING LIMITED | |
| Legal Registered Office | |
| Tithe Barns 51 Old Church Road Uphill Weston Super Mare NORTH SOMERSET BS23 4XH Other companies in BS23 | |
Filing Information
| Company Number | 02929357 | |
|---|---|---|
| Company ID Number | 02929357 | |
| Date formed | 1994-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-05-08 | |
| Return next due | 2025-05-22 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB650400973 |
| Last Datalog update: | 2024-05-08 17:15:13 |
| Companies House |
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Companies with same name APEX AIR CONDITIONING LIMITED
The following companies were found which have the same name as APEX AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
APEX AIR CONDITIONING & REFRIGERATION LTD | 77 FORE STREET BODMIN BODMIN CORNWALL PL31 2JB | Dissolved | Company formed on the 2006-09-19 |
 |
APEX AIR CONDITIONING PRIVATE LIMITED | Flat No. R - 16 Shop No. - 8 Joga Bai Extention Nafis Road Okhla Delhi 110025 | ACTIVE | Company formed on the 2008-11-14 |
 |
Apex Air Conditioning And Refrigeration, Inc. | 66773 Cahuilla Ave Desert Hot Springs CA 92240 | Dissolved | Company formed on the 2011-01-31 |
|
Apex Air Conditioning, Inc. | FTB Suspended | Company formed on the 1960-03-03 | |
| APEX AIR CONDITIONING, INC. | 209 N.W. 1ST AVENUE DANIA FL 33004 | Inactive | Company formed on the 1984-12-10 | |
| APEX AIR CONDITIONING AND HEATING OF THE TREASURE COAST, LLC | 5707 Silver Oak Dr Fort Pierce FL 34982 | Active | Company formed on the 2016-01-12 | |
| APEX AIR CONDITIONING, LLC | 1856 SW CITADEL AVE PORT ST. LUCIE FL 34953 | Inactive | Company formed on the 2013-02-20 |
Company Officers of APEX AIR CONDITIONING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JANE HESLINGTON |
||
ANDREW JAMES HESLINGTON |
||
SARAH JANE HESLINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOREEN ANNE HESLINGTON |
Company Secretary | ||
DEREK WILLIAM HESLINGTON |
Director | ||
LESLIE DENNIS BARLOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GA TECHNOLOGIES LTD | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| GA TECHNOLOGIES LTD | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
| GASCOOL AIR CONDITIONING LIMITED | Director | 2004-03-28 | CURRENT | 2004-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH JANE HESLINGTON on 2010-05-16 | |
| CH01 | Director's details changed for Sarah Jane Heslington on 2010-05-16 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 88(2) | Ad 09/06/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 363a | Return made up to 16/05/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 169 | £ SR 1@1 09/10/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 39 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON BRISTOL BS21 6XU | |
| RES13 | RE:DELETE TABLE A 27/09/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/06/02 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 2 WOODLAND ROAD THE ROSEWAY WESTON SUPER MARE AVON BS23 4HE | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 39 HITHER GREEN IDUSTRIAL ESTATE CLEVEDON NORTH SOMERSET BS21 6XU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/96 | |
| 363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Licences & Regulatory approval
We could not find any licences issued to APEX AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AIR CONDITIONING 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 |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 AIR CONDITIONING LIMITED
Intangible Assets
Patents
We have not found any records of APEX AIR CONDITIONING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX AIR CONDITIONING LIMITED
Income
Government Income
We have not found government income sources for APEX AIR CONDITIONING 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 (35300 - Steam and air conditioning supply) as APEX AIR CONDITIONING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX AIR CONDITIONING 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 AIR CONDITIONING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 63069900 |
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 AIR CONDITIONING 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 AIR CONDITIONING 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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