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Home > England & Wales Companies > APEX MASONRY CONTRACTORS LIMITED
Company Information for

APEX MASONRY CONTRACTORS LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03860392
Private Limited Company
Active

Company Overview

About Apex Masonry Contractors Ltd
APEX MASONRY CONTRACTORS LIMITED was founded on 1999-10-18 and has its registered office in Woking. The organisation's status is listed as "Active". Apex Masonry Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APEX MASONRY CONTRACTORS LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Telephone01483721879
 
Filing Information
Company Number 03860392
Company ID Number 03860392
Date formed 1999-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-10-08
Return next due 2017-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 03:39:36
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 MASONRY CONTRACTORS LIMITED

Company Officers of APEX MASONRY CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARK SCHOLFIELD
Director 2002-03-01
MARIA ELISA PEREZ SANCHEZ
Company Secretary 2005-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL KINGSNORTH
Company Secretary 2003-10-17 2005-09-30
TREVOR JOHN KNOWLSON
Director 2001-01-22 2003-11-06
HPCA LIMITED
Company Secretary 2003-10-16 2003-10-17
ANDREW DAVID MCGILL
Director 2001-11-28 2003-10-13
ALISON TRENCHARD
Company Secretary 2002-03-28 2003-06-18
CHERYL IRIS MCGILL
Company Secretary 2000-10-23 2002-03-28
EDNA MEGAN BALCOMBE
Director 2000-02-25 2001-03-14
LEE MISRI
Director 2000-02-25 2001-01-22
ABACUS CORPORATE SERVICES LIMITED
Company Secretary 1999-10-18 2000-10-23
ANDREW DAVID MCGILL
Director 1999-10-18 2000-02-25
CURTIS MCGILL
Director 1999-10-18 2000-02-25
SPEEDY INCORPORATIONS LIMITED
Director 1999-10-18 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SCHOLFIELD LANDSDOWN (SURREY) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
MARK SCHOLFIELD LANDSDOWN (GUILDFORD) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active

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
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-25AR0108/10/15 FULL LIST
2014-12-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-16AR0108/10/14 FULL LIST
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-16AR0108/10/13 FULL LIST
2012-11-01AR0108/10/12 FULL LIST
2012-10-23AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-31AR0108/10/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0108/10/10 FULL LIST
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AR0108/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOLFIELD / 08/10/2009
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-27363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-18288bSECRETARY RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288bSECRETARY RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-10-26287REGISTERED OFFICE CHANGED ON 26/10/03 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2003-10-26288bDIRECTOR RESIGNED
2003-10-26363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-26288aNEW SECRETARY APPOINTED
2003-06-27288bSECRETARY RESIGNED
2003-05-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-14363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-11288aNEW DIRECTOR APPOINTED
2001-10-3088(2)RAD 17/10/01--------- £ SI 19998@1=19998 £ IC 2/20000
2001-10-15363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-30288bDIRECTOR RESIGNED
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-01-11288bSECRETARY RESIGNED
2001-01-11288aNEW SECRETARY APPOINTED
2000-12-22363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2000-07-21288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities


Licences & Regulatory approval
We could not find any licences issued to APEX MASONRY CONTRACTORS 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 MASONRY CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 20,355
Creditors Due Within One Year 2012-04-30 £ 40,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 MASONRY CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Current Assets 2013-04-30 £ 16,096
Current Assets 2012-04-30 £ 21,294
Debtors 2013-04-30 £ 16,096
Debtors 2012-04-30 £ 21,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX MASONRY CONTRACTORS 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 MASONRY CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX MASONRY CONTRACTORS 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 (41202 - Construction of domestic buildings) as APEX MASONRY CONTRACTORS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
Business rates information was found for APEX MASONRY CONTRACTORS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council First Floor Enterprise House 23 Parklands Railton Road GU2 9JX 9,800

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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