Company Information for APOGEE FIX LIMITED
210 SWALLOW STREET, IVER, BUCKINGHAMSHIRE, SL0 0HS,
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Company Registration Number
04249596 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| APOGEE FIX LIMITED | ||
| Legal Registered Office | ||
| 210 SWALLOW STREET IVER BUCKINGHAMSHIRE SL0 0HS Other companies in SL0 | ||
| Previous Names | ||
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| 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 |
| Last Datalog update: | 2019-12-12 01:19:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JENEANE HILL |
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IAN ROBERT GRANGE |
||
JENEANE HILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LINK TRIM LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 05/04/14 TO 31/03/14 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENEANE HILL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANGE / 31/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FORM 10 DIRECTORS FD LTD | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/07/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| CERTNM | COMPANY NAME CHANGED APOGEE SEAT DEVELOPMENT LTD CERTIFICATE ISSUED ON 28/04/06 | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.92 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
| 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
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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
| 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
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as APOGEE FIX LIMITED are:
| 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. |