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Home > England & Wales Companies > APEX INTERNATIONAL RECRUITMENT LIMITED
Company Information for

APEX INTERNATIONAL RECRUITMENT LIMITED

LAWLEY HOUSE, BUTT ROAD, COLCHESTER, ESSEX, CO3 3DG,
Company Registration Number
04028473
Private Limited Company
Active

Company Overview

About Apex International Recruitment Ltd
APEX INTERNATIONAL RECRUITMENT LIMITED was founded on 2000-07-06 and has its registered office in Colchester. The organisation's status is listed as "Active". Apex International Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APEX INTERNATIONAL RECRUITMENT LIMITED
 
Legal Registered Office
LAWLEY HOUSE
BUTT ROAD
COLCHESTER
ESSEX
CO3 3DG
Other companies in CO3
 
Filing Information
Company Number 04028473
Company ID Number 04028473
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB795550979  
Last Datalog update: 2023-08-06 15:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX INTERNATIONAL RECRUITMENT LIMITED
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Company Officers of APEX INTERNATIONAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN PAYNE
 Company Secretary 2000-07-06
JULIE YVETTE PAYNE
 Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-07-06 2000-07-06
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-06 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN PAYNE APEX PROCURE LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Dissolved 2016-06-28
MICHAEL JOHN PAYNE HEALTHPLAN CONSULTANCY LTD Company Secretary 2008-08-10 CURRENT 2008-08-05 Dissolved 2015-01-06
MICHAEL JOHN PAYNE ADVANCE RESOURCING LTD Company Secretary 2005-11-25 CURRENT 2005-11-24 Active
JULIE YVETTE PAYNE APEX PROCURE LIMITED Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2016-06-28
JULIE YVETTE PAYNE ADVANCE RESOURCING LTD Director 2005-11-25 CURRENT 2005-11-24 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
2023-07-13CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-07-31
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAYNE
2017-02-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE YVETTE PAYNE / 24/06/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE YVETTE PAYNE / 24/06/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN PAYNE on 2014-07-01
2014-08-22CH01Director's details changed for Mrs Julie Yvette Payne on 2014-07-01
2014-02-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-05MG01Particulars of a mortgage or charge / charge no: 3
2011-04-21MG01Particulars of a mortgage or charge / charge no: 2
2010-11-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/10 FROM Suite 24 the Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS
2010-07-29SH0120/07/10 STATEMENT OF CAPITAL GBP 102
2010-07-22AR0106/07/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 8 BARN FIELDS STANWAY COLCHESTER ESSEX CO3 5WL
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET NIRMINGHAM WEST MIDLANDS B1 1QU
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX INTERNATIONAL RECRUITMENT 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 INTERNATIONAL RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-05-05 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
LEGAL ASSIGNMENT 2011-04-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-03-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 0
Creditors Due Within One Year 2013-07-31 £ 398,818
Creditors Due Within One Year 2012-07-31 £ 488,081
Creditors Due Within One Year 2012-07-31 £ 488,081
Creditors Due Within One Year 2011-07-31 £ 444,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INTERNATIONAL RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,296
Cash Bank In Hand 2012-07-31 £ 37,230
Cash Bank In Hand 2012-07-31 £ 37,230
Cash Bank In Hand 2011-07-31 £ 1,305
Current Assets 2013-07-31 £ 380,840
Current Assets 2012-07-31 £ 531,753
Current Assets 2012-07-31 £ 531,753
Current Assets 2011-07-31 £ 491,482
Debtors 2013-07-31 £ 367,544
Debtors 2012-07-31 £ 494,523
Debtors 2012-07-31 £ 494,523
Debtors 2011-07-31 £ 490,177
Secured Debts 2013-07-31 £ 212,347
Secured Debts 2012-07-31 £ 249,610
Secured Debts 2012-07-31 £ 249,610
Secured Debts 2011-07-31 £ 262,184
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 58,254
Shareholder Funds 2012-07-31 £ 58,254
Shareholder Funds 2011-07-31 £ 59,407
Tangible Fixed Assets 2013-07-31 £ 18,320
Tangible Fixed Assets 2012-07-31 £ 14,656
Tangible Fixed Assets 2012-07-31 £ 14,656
Tangible Fixed Assets 2011-07-31 £ 13,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX INTERNATIONAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX INTERNATIONAL RECRUITMENT LIMITED
Trademarks
We have not found any records of APEX INTERNATIONAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX INTERNATIONAL RECRUITMENT 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 (82990 - Other business support service activities n.e.c.) as APEX INTERNATIONAL RECRUITMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APEX INTERNATIONAL RECRUITMENT 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 INTERNATIONAL RECRUITMENT 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 INTERNATIONAL RECRUITMENT 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.
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    Other companies at postcode CO3 3DG