Company Information for HESTON APEX (EUROPE) LIMITED
110 WORLDS END STUDIOS, 132-134 LOTS ROAD, LONDON, SW10 0RJ,
|
Company Registration Number
05366359
Private Limited Company
Active |
Company Name | |
---|---|
HESTON APEX (EUROPE) LIMITED | |
Legal Registered Office | |
110 WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ Other companies in SW10 | |
Company Number | 05366359 | |
---|---|---|
Company ID Number | 05366359 | |
Date formed | 2005-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:33:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ANN DE ANTIQUIS |
||
CLAIRE ANN DE ANTIQUIS |
||
ROBERT DE ANTIQUIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBER-EYE SECURITY LIMITED | Director | 2018-04-04 | CURRENT | 2006-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE ANN DE ANTIQUIS on 2021-10-01 | |
CH01 | Director's details changed for Claire Ann De Antiquis on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 313 Harbour Yard Chelsea Harbour London SW10 0XF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 302-303 Harbour Yard Chelsea Harbour London SW10 0rd | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053663590002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 400 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/11 TO 31/12/11 | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN DE ANTIQUIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE ANTIQUIS / 01/10/2009 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/08 | |
363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/07--------- £ SI 75@1=75 £ IC 225/300 | |
88(2)R | AD 01/02/07--------- £ SI 100@1=100 £ IC 125/225 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 06/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
RES04 | £ NC 1000/2000 18/07/0 | |
88(2)R | AD 18/07/06--------- £ SI 25@1=25 £ IC 100/125 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 5,897 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 9,400 |
Creditors Due Within One Year | 2012-12-31 | £ 405,000 |
Creditors Due Within One Year | 2011-12-31 | £ 424,250 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,375 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,036 |
Creditors and other liabilities
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 HESTON APEX (EUROPE) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 11,422 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 2,301 |
Current Assets | 2012-12-31 | £ 445,643 |
Current Assets | 2011-12-31 | £ 461,425 |
Debtors | 2012-12-31 | £ 189,402 |
Debtors | 2011-12-31 | £ 256,020 |
Secured Debts | 2012-12-31 | £ 9,354 |
Secured Debts | 2011-12-31 | £ 12,759 |
Shareholder Funds | 2012-12-31 | £ 60,549 |
Shareholder Funds | 2011-12-31 | £ 54,806 |
Stocks Inventory | 2012-12-31 | £ 234,194 |
Stocks Inventory | 2011-12-31 | £ 203,104 |
Tangible Fixed Assets | 2012-12-31 | £ 30,178 |
Tangible Fixed Assets | 2011-12-31 | £ 29,067 |
Debtors and other cash assets
HESTON APEX (EUROPE) LIMITED owns 1 domain names.
hael.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HESTON APEX (EUROPE) 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. |