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Company Information for

APEX PRINT & PROMOTION LIMITED

A2 SAPPHIRE WAY, RHOMBUS BUSINESS PARK, NORWICH, NORFOLK, NR6 6NN,
Company Registration Number
04020746
Private Limited Company
Active

Company Overview

About Apex Print & Promotion Ltd
APEX PRINT & PROMOTION LIMITED was founded on 2000-06-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Apex Print & Promotion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
APEX PRINT & PROMOTION LIMITED
 
Legal Registered Office
A2 SAPPHIRE WAY
RHOMBUS BUSINESS PARK
NORWICH
NORFOLK
NR6 6NN
Other companies in NR6
 
Previous Names
PROMOTION SOURCING LIMITED07/03/2003
Filing Information
Company Number 04020746
Company ID Number 04020746
Date formed 2000-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts MICRO
Last Datalog update: 2017-07-08 09:49:55
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 PRINT & PROMOTION LIMITED

Company Officers of APEX PRINT & PROMOTION LIMITED

Current Directors
Officer Role Date Appointed
SHONA KATRICE BARRETT
Director 2017-01-01
NITINKUMAR MAGANLAL CHUDASAMA
Director 2001-01-01
JONATHAN PAUL WEBSTER, FCA
Company Secretary 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PRAGNA NITIN CHUDASAMA
Director 2000-08-03 2001-01-01
NITINKUMAR MAGANLAL CHUDASAMA, BA (HONS), MBA, FMAAT
Director 2000-06-23 2000-08-05
IGP CORPORATE NOMINEES LTD
Nominated Secretary 2000-06-23 2000-06-23

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 INVESTMENTS LIMITED Director 2001-01-01 CURRENT 1998-10-05 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX SIGNS & ENGRAVING LIMITED Director 1996-12-11 CURRENT 1996-12-11 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
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-04AP01DIRECTOR APPOINTED MRS SHONA KATRICE BARRETT
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-23AR0123/06/16 FULL LIST
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN
2016-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER, F.C. A / 01/01/2016
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-13AR0123/06/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-18AR0123/06/14 FULL LIST
2014-03-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-26AR0123/06/13 FULL LIST
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0123/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0123/06/10 FULL LIST
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL WEBSTER, F.C. A / 01/02/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NITINKUMAR MAGANLAL CHUDASAMA / 01/02/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-25190LOCATION OF DEBENTURE REGISTER
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-09RES04NC INC ALREADY ADJUSTED 20/06/07
2007-08-09123£ NC 20000/50000 20/06/07
2007-08-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0988(2)RAD 20/06/07--------- £ SI 90000@.5
2007-07-09363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-09190LOCATION OF DEBENTURE REGISTER
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-07CERTNMCOMPANY NAME CHANGED PROMOTION SOURCING LIMITED CERTIFICATE ISSUED ON 07/03/03
2002-06-25363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-01-23288bDIRECTOR RESIGNED
2001-01-15288aNEW DIRECTOR APPOINTED
2000-09-08288bDIRECTOR RESIGNED
2000-09-08288aNEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APEX PRINT & PROMOTION 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 PRINT & PROMOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-07-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
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 PRINT & PROMOTION LIMITED

Intangible Assets
Patents
We have not found any records of APEX PRINT & PROMOTION LIMITED registering or being granted any patents
Domain Names

APEX PRINT & PROMOTION LIMITED owns 1 domain names.

promotion.co.uk  

Trademarks
We have not found any records of APEX PRINT & PROMOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PRINT & PROMOTION 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 (18129 - Printing not elsewhere classified) as APEX PRINT & PROMOTION LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where APEX PRINT & PROMOTION 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 PRINT & PROMOTION 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 PRINT & PROMOTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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