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Home > England & Wales Companies > DOUBLE APEX LIMITED
Company Information for

DOUBLE APEX LIMITED

1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF,
Company Registration Number
05729804
Private Limited Company
Active

Company Overview

About Double Apex Ltd
DOUBLE APEX LIMITED was founded on 2006-03-03 and has its registered office in Solihull. The organisation's status is listed as "Active". Double Apex 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
DOUBLE APEX LIMITED
 
Legal Registered Office
1623 WARWICK ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 9LF
Other companies in B93
 
Filing Information
Company Number 05729804
Company ID Number 05729804
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883562001  
Last Datalog update: 2025-01-05 07:50:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE APEX LIMITED
The accountancy firm based at this address is DNK ASSOCIATES LIMITED
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Companies with same name DOUBLE APEX LIMITED
The following companies were found which have the same name as DOUBLE APEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Double Apex LLC 2010 CORPORATE RIDGE MCLEAN VA 22102 Active Company formed on the 2003-10-30
DOUBLE APEX HOLDINGS. LTD. 60 LOCKPORT CT MONETA VA 24121 Active Company formed on the 2008-09-25
DOUBLE APEX INC 8010 VERA CRUZ WAY NAPLES FL 34109 Inactive Company formed on the 2005-07-08
DOUBLE APEX INCORPORATED California Unknown
DOUBLE APEX L.L.C Oklahoma Unknown
DOUBLE APEX TV LTD THE OLD POLICE STATION WHARNCLIFFE ROAD ILKESTON DERBYSHIRE DE7 5GF Active Company formed on the 2020-08-06
DOUBLE APEX LLC 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Active Company formed on the 2019-08-19
DOUBLE APEX DIECAST LLC 16602 HOPE FARM LN CYPRESS TX 77429 Active Company formed on the 2023-06-01
DOUBLE APEX SERVICES LIMITED 18 BIDDESTONE ROAD LONDON N7 9RA Active Company formed on the 2024-07-29

Company Officers of DOUBLE APEX LIMITED

Current Directors
Officer Role Date Appointed
ATHOS BUSINESS SOLUTIONS LIMITED
 Company Secretary 2006-03-03
MARK JOHN DRURY
 Director 2016-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DRURY
 Director 2010-02-01 2016-07-16
MARK JOHN DRURY
 Director 2006-03-03 2010-02-01
JPCORS LIMITED
 Nominated Secretary 2006-03-03 2006-03-03
JPCORD LIMITED
 Nominated Director 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ATHOS BUSINESS SOLUTIONS LIMITED XPOZE LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Active
ATHOS BUSINESS SOLUTIONS LIMITED SPECIALIST RIFLE SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-02-20 Active
ATHOS BUSINESS SOLUTIONS LIMITED SELLY OAK INSURANCE SERVICES LIMITED Company Secretary 2005-12-01 CURRENT 1994-06-22 Active
ATHOS BUSINESS SOLUTIONS LIMITED ALARMBROKER LIMITED Company Secretary 2005-11-01 CURRENT 2005-03-10 Dissolved 2013-11-12

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
2025-03-14CONFIRMATION STATEMENT MADE ON 03/03/25, WITH NO UPDATES
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Mark John Drury on 2020-03-01
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26PSC04Change of details for Mr Mark John Drury as a person with significant control on 2018-07-26
2018-07-26CH01Director's details changed for Mr Mark John Drury on 2018-07-26
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MR MARK JOHN DRURY
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31CH04SECRETARY'S DETAILS CHNAGED FOR ATHOS BUSINESS SOLUTIONS LIMITED on 2013-07-31
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Athos Business Solutions Limited 26 Richmond Road Solihull West Midlands B92 7RP United Kingdom
2013-03-05AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM 3 Ardent Court William James Way Henley in Arden Warwichshire B95 5GF
2010-03-25AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRURY
2010-03-02AP01DIRECTOR APPOINTED MR SIMON DRURY
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 26 RICHMOND ROAD, OLTON SOLIHULL WEST MIDLANDS B92 1RP
2008-03-13363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DRURY / 12/03/2008
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 30,306
Creditors Due Within One Year 2012-03-31 £ 11,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DOUBLE APEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,002
Cash Bank In Hand 2012-03-31 £ 16,219
Current Assets 2013-03-31 £ 52,122
Current Assets 2012-03-31 £ 21,710
Debtors 2013-03-31 £ 13,120
Debtors 2012-03-31 £ 5,491
Shareholder Funds 2013-03-31 £ 21,816
Shareholder Funds 2012-03-31 £ 10,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUBLE APEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE APEX LIMITED
Trademarks
We have not found any records of DOUBLE APEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE APEX 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 (70229 - Management consultancy activities other than financial management) as DOUBLE APEX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE APEX 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 DOUBLE APEX 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 DOUBLE APEX 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.
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