Liquidation
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Company Information for APEX LOFTS LIMITED
40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
 04810470 Private Limited Company
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Company Overview
About Apex Lofts Ltd
APEX LOFTS LIMITED was founded on 2003-06-25 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Apex Lofts Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| APEX LOFTS LIMITED | |||
| Legal Registered Office | |||
| 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in RM14 | |||
| |||
Filing Information
| Company Number | 04810470 | |
|---|---|---|
| Company ID Number | 04810470 | |
| Date formed | 2003-06-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2010-10-31 | |
| Account next due | 2012-07-31 | |
| Latest return | 2011-06-21 | |
| Return next due | 2017-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX LOFTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name APEX LOFTS LIMITED
The following companies were found which have the same name as APEX LOFTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APEX LOFTS NORTHWEST LTD | 349 Bury Old Road Prestwich Manchester M25 1PY | Active | Company formed on the 2003-04-04 | |
 |
Apex Lofts, LLC | 5001 National Western Dr. Denver CO 80216 | Delinquent | Company formed on the 2006-08-22 |
| APEX LOFTS & CONSTRUCTION LIMITED | FLAT 32 KINGSTON HOUSE 56A GARDNER ROAD PORTSLADE BRIGHTON BN41 1AR | Active | Company formed on the 2020-08-17 | |
| APEX LOFTS & CONSTRUCTION GROUP LIMITED | 11 SOUTH STREET LANCING WEST SUSSEX BN15 8AE | Active | Company formed on the 2023-02-22 | |
| APEX LOFTS AND CARPENTRY LIMITED | 8 STOCKBRIDGE CLOSE CHINEHAM BASINGSTOKE RG24 8WS | Active | Company formed on the 2024-02-07 |
Company Officers of APEX LOFTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN MARTYN FURMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA FURMAN |
Company Secretary | ||
JULIA FURMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATE ROOM LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 8 ACORN MEWS HARLOW ESSEX CM18 6NA ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA FURMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA FURMAN | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTYN FURMAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA FURMAN / 21/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WHISPERING TREE TYE GREEN VILLAGE HARLOW CM18 6QY | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4534 - Other building installation Licences & Regulatory approval
We could not find any licences issued to APEX LOFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-07-06 |
| Appointment of Liquidators | 2013-07-25 |
| Final Meetings | 2013-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against APEX LOFTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEX LOFTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.15 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation
Filed Financial Reports
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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 APEX LOFTS LIMITED
Intangible Assets
Patents
We have not found any records of APEX LOFTS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for APEX LOFTS 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 (4534 - Other building installation) as APEX LOFTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX LOFTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | APEX LOFTS LIMITED | Event Date | 2013-07-12 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR in place of Alan Clark of Carter Clark . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | APEX LOFTS LIMITED | Event Date | 2013-07-12 |
| Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The distribution will be a First and Final distribution. The last date for receiving proofs is 28 July 2017 . Proofs must be delivered by one of the methods set out below: By post to: 40a Station Road, Upminster, Essex, RM14 2TR; By fax to: 01708 202472; By email to: terry@aspectplus.co.uk. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9.00 am on the next business day after it was sent. The office-holder will treat the debt which is stated in the notice and list below being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the office-holder that the amount of the debt is incorrect or that no debt is owed. The creditor is required to notify the office-holder by the last date for proving if the amount of the debt is incorrect or if no debt is owed. Where the creditor advises the office-holder that the amount of the debt is incorrect the creditor must also submit a proof in order to receive a dividend. Date of Appointment: 12 July 2013 Office Holder Details: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Terry Harrington, Email: terry@aspectplus.co.uk or Tel: 01708 300170 Ag KF40050 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | APEX LOFTS LIMITED | Event Date | 2013-04-12 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 21 June 2013 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX LOFTS 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 LOFTS 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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