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Company Information for

APEX INVESTMENTS LIMITED

APEX HOUSE, 9 RHOMBUS PARK, DIAMOND ROAD, NORWICH, NORFOLK, NR6 6NN,
Company Registration Number
03643854
Private Limited Company
Active

Company Overview

About Apex Investments Ltd
APEX INVESTMENTS LIMITED was founded on 1998-10-05 and has its registered office in Norwich. The organisation's status is listed as "Active". Apex Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
APEX INVESTMENTS LIMITED
 
Legal Registered Office
APEX HOUSE, 9 RHOMBUS PARK
DIAMOND ROAD
NORWICH
NORFOLK
NR6 6NN
Other companies in NR6
 
Previous Names
APEX MARKING PRODUCTS LIMITED14/03/2011
ABACUS ENTERPRISE LIMITED24/11/2003
FIESTA ROSETTES & TROPHIES LIMITED12/07/1999
Filing Information
Company Number 03643854
Company ID Number 03643854
Date formed 1998-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts MICRO
Last Datalog update: 2017-07-08 02:29:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX INVESTMENTS LIMITED
Companies with same name APEX INVESTMENTS LIMITED
The following companies were found which have the same name as APEX INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX INVESTMENTS LIMITED STATION ROAD BALLYSHANNON CO. DONEGAL Dissolved Company formed on the 1993-06-16
APEX INVESTMENTS LIMITED 11-15 Seaton Place St Helier Jersey JE4 0QH Live Company formed on the 2006-10-25
Apex Investments Limited Dissolved Company formed on the 2008-02-13
APEX INVESTMENTS LIMITED Dissolved Company formed on the 1991-10-24

Company Officers of APEX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NITINKUMAR MAGANLAL CHUDASAMA
Director 2001-01-01
J P WEBSTER LIMITED
Company Secretary 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRAGNA NITIN CHUDASAMA
Company Secretary 2001-01-01 2002-10-01
PRAGNA NITIN CHUDASAMA
Director 2000-08-03 2001-01-01
NITINKUMAR MAGANLAL CHUDASAMA
Company Secretary 2000-08-05 2001-01-01
NITINKUMAR MAGANLAL CHUDASAMA
Director 1998-10-05 2000-08-05
PRAGNA NITIN CHUDASAMA
Company Secretary 1999-04-01 2000-08-05
JONATHAN PAUL BOLTON
Company Secretary 1998-10-05 1999-04-01
EXPRESS REGISTRARS LIMITED
Nominated Director 1998-10-05 1998-10-08
EXPRESS FORMATIONS LIMITED
Nominated Secretary 1998-10-05 1998-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITINKUMAR MAGANLAL CHUDASAMA RHOMBUS PARK MANAGEMENT COMPANY LIMITED Director 2015-09-20 CURRENT 2004-12-09 Active
NITINKUMAR MAGANLAL CHUDASAMA HOUSE OF DUCENTIS LIMITED Director 2013-07-01 CURRENT 2012-08-15 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX SIGNS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NITINKUMAR MAGANLAL CHUDASAMA PROMOTION.CO.UK LIMITED Director 2001-04-25 CURRENT 2001-04-23 Active
NITINKUMAR MAGANLAL CHUDASAMA PROMOTION SOURCING LIMITED Director 2001-01-01 CURRENT 1998-07-14 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX PRINT & PROMOTION LIMITED Director 2001-01-01 CURRENT 2000-06-23 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX SIGNS & ENGRAVING LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
J P WEBSTER LIMITED SPICE FOOD GROUP LIMITED Company Secretary 2006-09-08 CURRENT 2006-06-30 Dissolved 2014-11-11
J P WEBSTER LIMITED SPICE OUTSIDE LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
J P WEBSTER LIMITED SPICE BAR & RESTAURANT LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Dissolved 2014-01-14

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
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22SH0122/05/17 STATEMENT OF CAPITAL GBP 100
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0105/10/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0105/10/14 FULL LIST
2014-06-13SH0112/06/14 STATEMENT OF CAPITAL GBP 1
2014-03-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-07AR0105/10/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-13AR0105/10/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-14RES15CHANGE OF NAME 12/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED APEX MARKING PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/03/11
2010-10-06AR0105/10/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P WEBSTER LIMITED / 01/02/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-06AR0105/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NITINKUMAR MAGANLAL CHUDASAMA / 06/11/2009
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P WEBSTER LIMITED / 06/11/2009
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-26363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-26190LOCATION OF DEBENTURE REGISTER
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: JP WEBSTER LTD, HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2006-10-26353LOCATION OF REGISTER OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-16363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN
2005-11-16190LOCATION OF DEBENTURE REGISTER
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-11363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-02225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2003-11-24CERTNMCOMPANY NAME CHANGED ABACUS ENTERPRISE LIMITED CERTIFICATE ISSUED ON 24/11/03
2003-10-15363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04363(288)SECRETARY RESIGNED
2002-10-04363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-28363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-26288bDIRECTOR RESIGNED
2001-01-26288bSECRETARY RESIGNED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-09-08288bSECRETARY RESIGNED
2000-09-08288aNEW SECRETARY APPOINTED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288bDIRECTOR RESIGNED
2000-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 2B HIGH STREET LODDON NORWICH NR14 6AH
1999-12-21363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-12-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APEX INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of APEX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX INVESTMENTS LIMITED
Trademarks
We have not found any records of APEX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX INVESTMENTS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as APEX INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where APEX INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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