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Company Information for

APOGEE FIX LIMITED

210 SWALLOW STREET, IVER, BUCKINGHAMSHIRE, SL0 0HS,
Company Registration Number
04249596
Private Limited Company
Active

Company Overview

About Apogee Fix Ltd
APOGEE FIX LIMITED was founded on 2001-07-10 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Apogee Fix Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
APOGEE FIX LIMITED
 
Legal Registered Office
210 SWALLOW STREET
IVER
BUCKINGHAMSHIRE
SL0 0HS
Other companies in SL0
 
Previous Names
APOGEE SEAT DEVELOPMENT LTD28/04/2006
Filing Information
Company Number 04249596
Company ID Number 04249596
Date formed 2001-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
VAT Number /Sales tax ID GB938531405  
Last Datalog update: 2019-12-12 01:19:52
Primary Source:Companies House
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Company Officers of APOGEE FIX LIMITED

Current Directors
Officer Role Date Appointed
JENEANE HILL
Company Secretary 2001-07-12
IAN ROBERT GRANGE
Director 2001-07-12
JENEANE HILL
Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-07-10 2009-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-07-10 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT GRANGE LINK TRIM LIMITED Director 2012-08-31 CURRENT 2012-08-31 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
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA01Previous accounting period shortened from 05/04/14 TO 31/03/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-04AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-17AR0110/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0110/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENEANE HILL / 31/12/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANGE / 31/12/2009
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR FORM 10 DIRECTORS FD LTD
2010-01-13AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-26363aReturn made up to 10/07/09; full list of members
2009-01-05AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-10-03363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-08-07363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-04-28CERTNMCOMPANY NAME CHANGED APOGEE SEAT DEVELOPMENT LTD CERTIFICATE ISSUED ON 28/04/06
2005-09-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-08-31363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-07-17363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-19363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02
2001-07-13288bSECRETARY RESIGNED
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2013-04-05 £ 11,769
Creditors Due Within One Year 2012-04-05 £ 12,609
Creditors Due Within One Year 2012-04-05 £ 12,609
Creditors Due Within One Year 2011-04-05 £ 12,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 APOGEE FIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,831
Cash Bank In Hand 2012-04-05 £ 1,797
Cash Bank In Hand 2012-04-05 £ 1,797
Cash Bank In Hand 2011-04-05 £ 2,790
Current Assets 2013-04-05 £ 10,028
Current Assets 2012-04-05 £ 9,583
Current Assets 2012-04-05 £ 9,583
Current Assets 2011-04-05 £ 7,539
Debtors 2013-04-05 £ 7,197
Debtors 2012-04-05 £ 7,786
Debtors 2012-04-05 £ 7,786
Debtors 2011-04-05 £ 4,749
Shareholder Funds 2013-04-05 £ 1,246
Tangible Fixed Assets 2013-04-05 £ 2,987
Tangible Fixed Assets 2012-04-05 £ 3,852
Tangible Fixed Assets 2012-04-05 £ 3,852
Tangible Fixed Assets 2011-04-05 £ 5,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOGEE FIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOGEE FIX LIMITED
Trademarks
We have not found any records of APOGEE FIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOGEE FIX 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 (31090 - Manufacture of other furniture) as APOGEE FIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOGEE FIX 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 APOGEE FIX 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 APOGEE FIX 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.
    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.
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