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Home > England & Wales Companies > APEX PROJECTS (UK) LTD
Company Information for

APEX PROJECTS (UK) LTD

C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
Company Registration Number
06054193
Private Limited Company
Active

Company Overview

About Apex Projects (uk) Ltd
APEX PROJECTS (UK) LTD was founded on 2007-01-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Apex Projects (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 PROJECTS (UK) LTD
 
Legal Registered Office
C/O HILLIER HOPKINS LLP
249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
Other companies in DE45
 
Filing Information
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 31/01/2024
Account next due 31/10/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897652262  
Last Datalog update: 2024-11-05 19:39:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX PROJECTS (UK) LTD
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Company Officers of APEX PROJECTS (UK) LTD

Current Directors
Officer Role Date Appointed
TINA LOUISE BAGGALEY
 Company Secretary 2007-01-22
IAN ANDREW BAGGALEY
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-01-16 2007-01-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-01-16 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDREW BAGGALEY APEX PROJECTS SOLUTIONS LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-04-25

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
2024-11-07REGISTRATION OF A CHARGE / CHARGE CODE 060541930002
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 060541930001
2024-07-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-09-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-05-24Notification of Apex Projects Holdings Ltd as a person with significant control on 2023-05-19
2023-05-24CESSATION OF TINA LOUISE BAGGALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF IAN ANDREW BAGGALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2018-09-04
2023-02-01Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04
2023-01-20Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2023-01-19
2023-01-20Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2023-01-19
2023-01-20Director's details changed for Mr Ian Andrew Baggaley on 2023-01-19
2023-01-20Director's details changed for Mrs Tina Louise Baggaley on 2023-01-19
2023-01-20SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2023-01-19
2023-01-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-05-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-03-08RP04CS01
2021-03-05PSC04Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04
2021-03-04PSC04Change of details for Mrs Tina Louise Baggaley as a person with significant control on 2018-09-04
2021-03-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM Jasmine Cottage Rowland Bakewell Derbyshire DE45 1NR
2020-09-03AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Mr Ian Andrew Baggaley on 2020-05-13
2020-05-13CH03SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2020-05-13
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE BAGGALEY
2018-09-04PSC04Change of details for Mr Ian Andrew Baggaley as a person with significant control on 2018-09-04
2018-09-04AP01DIRECTOR APPOINTED MRS TINA LOUISE BAGGALEY
2018-08-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-06-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-02-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Ian Andrew Baggaley on 2013-01-16
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE BAGGALEY on 2013-01-16
2012-05-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0116/01/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-17AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR TINA LOUISE HOGG on 2011-01-17
2010-03-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BAGGALEY / 19/01/2010
2009-03-13AA31/01/09 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM JASMINE COTTAGE ROWLAND DERBYSHIRE DE45 1NR
2009-01-20190LOCATION OF DEBENTURE REGISTER
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / TINA HOGG / 19/01/2009
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGALEY / 19/01/2009
2008-06-05AA31/01/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-02-1488(2)RAD 22/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




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

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 35,219
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 APEX PROJECTS (UK) LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of APEX PROJECTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX PROJECTS (UK) LTD
Trademarks
We have not found any records of APEX PROJECTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX PROJECTS (UK) LTD. 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 (33140 - Repair of electrical equipment) as APEX PROJECTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX PROJECTS (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by APEX PROJECTS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0082073010Interchangeable 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX PROJECTS (UK) LTD 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 PROJECTS (UK) LTD 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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    Other companies at postcode MK9 1NA