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Home > England & Wales Companies > APEX ENTERPRISES (EUROPE) LIMITED
Company Information for

APEX ENTERPRISES (EUROPE) LIMITED

UNIT 6 CSG BUSINESS PARK, POND STREET OFF BADEN POWELL ROAD, CHESTERFIELD, DERBYSHIRE, S40 2LE,
Company Registration Number
04659991
Private Limited Company
Active

Company Overview

About Apex Enterprises (europe) Ltd
APEX ENTERPRISES (EUROPE) LIMITED was founded on 2003-02-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Apex Enterprises (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX ENTERPRISES (EUROPE) LIMITED
 
Legal Registered Office
UNIT 6 CSG BUSINESS PARK
POND STREET OFF BADEN POWELL ROAD
CHESTERFIELD
DERBYSHIRE
S40 2LE
Other companies in S40
 
Filing Information
Company Number 04659991
Company ID Number 04659991
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865944376  
Last Datalog update: 2024-04-06 17:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ENTERPRISES (EUROPE) LIMITED
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Company Officers of APEX ENTERPRISES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MARK EALES
Company Secretary 2003-02-10
CLIVE BUTLER
Director 2003-02-10
HILARY ANN BUTLER
Director 2016-03-01
MARK EALES
Director 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EALES HEAT GUARD WINDOWS LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active
CLIVE BUTLER GUARDIAN ROOF FABRICATIONS LTD Director 2016-05-03 CURRENT 2016-05-03 Active
CLIVE BUTLER RENEWABLE ENERGY UK LTD Director 2009-04-24 CURRENT 2009-04-24 Active
CLIVE BUTLER HEAT GUARD WINDOWS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
MARK EALES GUARDIAN ROOF FABRICATIONS LTD Director 2016-05-03 CURRENT 2016-05-03 Active
MARK EALES RENEWABLE ENERGY UK LTD Director 2009-04-24 CURRENT 2009-04-24 Active
MARK EALES HEAT GUARD WINDOWS LIMITED Director 2006-02-23 CURRENT 2006-02-23 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
2024-03-25CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-10-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046599910002
2016-03-02AP01DIRECTOR APPOINTED HILARY BUTLER
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046599910001
2015-10-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Mr Clive Butler on 2014-01-01
2013-11-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Gladstone Buildings Broadleys, Claycross Chesterfield Derbyshire S45 9JN
2012-02-13AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0110/02/10 ANNUAL RETURN FULL LIST
2009-03-13363aReturn made up to 10/02/09; full list of members
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-11363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-10363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-14363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX ENTERPRISES (EUROPE) 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 ENTERPRISES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-02-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 27,954
Creditors Due Within One Year 2012-02-29 £ 32,110
Provisions For Liabilities Charges 2013-02-28 £ 1,579
Provisions For Liabilities Charges 2012-02-29 £ 1,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ENTERPRISES (EUROPE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 3,188
Current Assets 2013-02-28 £ 19,797
Current Assets 2012-02-29 £ 26,980
Debtors 2013-02-28 £ 19,797
Debtors 2012-02-29 £ 23,792
Shareholder Funds 2012-02-29 £ 3,357
Tangible Fixed Assets 2013-02-28 £ 10,430
Tangible Fixed Assets 2012-02-29 £ 9,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX ENTERPRISES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX ENTERPRISES (EUROPE) LIMITED
Trademarks
We have not found any records of APEX ENTERPRISES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX ENTERPRISES (EUROPE) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as APEX ENTERPRISES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX ENTERPRISES (EUROPE) 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 ENTERPRISES (EUROPE) 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 ENTERPRISES (EUROPE) 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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