Company Information for APEX PROJECTS (UK) LTD
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, BUCKS, MK9 1NA,
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Company Registration Number
06054193
Private Limited Company
Active |
Company Name | |
---|---|
APEX PROJECTS (UK) LTD | |
Legal Registered Office | |
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes BUCKS MK9 1NA Other companies in DE45 | |
Company Number | 06054193 | |
---|---|---|
Company ID Number | 06054193 | |
Date formed | 2007-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897652262 |
Last Datalog update: | 2024-10-28 17:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
TINA LOUISE BAGGALEY |
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IAN ANDREW BAGGALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX PROJECTS SOLUTIONS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 060541930001 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
Notification of Apex Projects Holdings Ltd as a person with significant control on 2023-05-19 | ||
CESSATION OF TINA LOUISE BAGGALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN ANDREW BAGGALEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2018-09-04 | ||
Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04 | ||
Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2023-01-19 | ||
Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2023-01-19 | ||
Director's details changed for Mr Ian Andrew Baggaley on 2023-01-19 | ||
Director's details changed for Mrs Tina Louise Baggaley on 2023-01-19 | ||
SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2023-01-19 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
RP04CS01 | ||
PSC04 | Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04 | |
PSC04 | Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2018-09-04 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Andrew Baggaley on 2020-05-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE BAGGALEY | |
PSC04 | Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04 | |
AP01 | DIRECTOR APPOINTED MRS TINA LOUISE BAGGALEY | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Andrew Baggaley on 2013-01-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2013-01-16 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE HOGG on 2011-01-17 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BAGGALEY / 19/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM JASMINE COTTAGE ROWLAND DERBYSHIRE DE45 1NR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TINA HOGG / 19/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGALEY / 19/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 22/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment
Creditors Due Within One Year | 2012-02-01 | £ 35,219 |
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Other Creditors Due Within One Year | 2012-02-01 | £ 460 |
Taxation Social Security Due Within One Year | 2012-02-01 | £ 7,671 |
Trade Creditors Within One Year | 2012-02-01 | £ 27,088 |
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 APEX PROJECTS (UK) LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 16,635 |
Current Assets | 2012-02-01 | £ 65,450 |
Debtors | 2012-02-01 | £ 48,815 |
Fixed Assets | 2012-02-01 | £ 8,456 |
Other Debtors | 2012-02-01 | £ 7,324 |
Shareholder Funds | 2012-02-01 | £ 38,687 |
Tangible Fixed Assets | 2013-01-31 | £ 8,456 |
Tangible Fixed Assets | 2012-02-01 | £ 8,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as APEX PROJECTS (UK) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82073010 | Interchangeable tools for pressing, stamping or punching, for working metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |