Company Information for APEX SIGNS & ENGRAVING LIMITED
APEX HOUSE UNIT A2, RHOMBUS BUSINESS PARK, DIAMOND ROAD, NORWICH, NORFOLK, NR6 6NN,
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Company Registration Number
03290441
Private Limited Company
Active |
Company Name | |||
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APEX SIGNS & ENGRAVING LIMITED | |||
Legal Registered Office | |||
APEX HOUSE UNIT A2 RHOMBUS BUSINESS PARK, DIAMOND ROAD NORWICH NORFOLK NR6 6NN Other companies in NR6 | |||
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Company Number | 03290441 | |
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Company ID Number | 03290441 | |
Date formed | 1996-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB700362289 |
Last Datalog update: | 2023-11-06 16:40:31 |
Companies House |
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Officer | Role | Date Appointed |
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JONATHAN PAUL WEBSTER |
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JUSTIN BROWN |
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NITINKUMAR MAGANLAL CHUDASAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BROWN |
Company Secretary | ||
NITINKUMAR MAGANLAL CHUDASAMA |
Director | ||
PRAGNA NITIN CHUDASAMA |
Director | ||
NITINKUMAR MAGANLAL CHUDASAMA |
Company Secretary | ||
FREDERICK THOMAS FLEETWOOD GRAINGER |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMOTION.CO.UK LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-23 | Active | |
J. P. WEBSTER LIMITED | Company Secretary | 1991-01-04 | CURRENT | 1985-02-11 | Active | |
RHOMBUS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-20 | CURRENT | 2004-12-09 | Active | |
HOUSE OF DUCENTIS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-15 | Active - Proposal to Strike off | |
APEX SIGNS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
PROMOTION.CO.UK LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-23 | Active | |
APEX INVESTMENTS LIMITED | Director | 2001-01-01 | CURRENT | 1998-10-05 | Active | |
APEX PRINT & PROMOTION LIMITED | Director | 2001-01-01 | CURRENT | 2000-06-23 | Active | |
PROMOTION SOURCING LIMITED | Director | 2001-01-01 | CURRENT | 1998-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Jonathan Paul Webster on 2021-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Apex House 9 Rhombus Business Park Diamond Road Norwich Norfolk NR6 6NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-22 GBP 30,000 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL WEBSTER on 2010-02-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Justin Brown on 2009-12-11 | |
353 | Location of register of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM J P WEBSTER FCA, HALES GREEN FARM, LITCHMERE LANE LODDON NORFOLK NR14 6QW | |
190 | LOCATION OF DEBENTURE REGISTER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: J P WEBSTER, FCA, HALES GREEN FARM, LITCHMERE LANE LODDON NORFOLK NR14 6QW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: APEX HOUSE, 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: JP WEBSTER, HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
RES04 | £ NC 10000/150000 15/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/01/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 15/01/01--------- £ SI 80000@.25 | |
CERTNM | COMPANY NAME CHANGED APEX ENGRAVING PLUS LIMITED CERTIFICATE ISSUED ON 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 SIGNS & ENGRAVING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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Promotions & Publicity 3916 |
Norwich City Council | |
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Promotions & Publicity 3916 |
Norwich City Council | |
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Advertising General 3910 |
Norwich City Council | |
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Fixed Furniture/Fittings 2861 |
Norwich City Council | |
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Fixed Furniture/Fittings 2861 |
Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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Other Contractual Services 4102 |
Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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S106 - Transportation specific |
Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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DPP Printing Costs |
Norwich City Council | |
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Highway Agency - 2009/10 |
Norwich City Council | |
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DPP Printing Costs |
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.
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. |