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Home > England & Wales Companies > APEX BUILDING PRODUCTS LTD
Company Information for

APEX BUILDING PRODUCTS LTD

SHIELING HOUSE, 30 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU,
Company Registration Number
06277359
Private Limited Company
Active

Company Overview

About Apex Building Products Ltd
APEX BUILDING PRODUCTS LTD was founded on 2007-06-12 and has its registered office in Farnborough. The organisation's status is listed as "Active". Apex Building Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX BUILDING PRODUCTS LTD
 
Legal Registered Office
SHIELING HOUSE
30 INVINCIBLE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7QU
Other companies in GU14
 
Previous Names
APEX SPECIAL PRODUCTS LIMITED12/07/2011
Filing Information
Company Number 06277359
Company ID Number 06277359
Date formed 2007-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB917238517  
Last Datalog update: 2023-07-05 17:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX BUILDING PRODUCTS LTD
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Companies with same name APEX BUILDING PRODUCTS LTD
The following companies were found which have the same name as APEX BUILDING PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX BUILDING PRODUCTS PRIVATE LIMITED H.No. 16-2-SR/R 63 Srila park pride Beside SrichaitanyaCollege Hydernagar Kukatpally Hyderabad Telangana 500049 ACTIVE Company formed on the 2013-03-01
APEX BUILDING PRODUCTS (NSW) PTY LTD SA 5107 Active Company formed on the 2010-01-08
APEX BUILDING PRODUCTS PTY LTD VIC 3175 Active Company formed on the 1997-06-19
APEX BUILDING PRODUCTS INC. 3939 - 38 STREET NW EDMONTON Alberta T6L 6S9 Active Company formed on the 2016-10-03
APEX BUILDING PRODUCTS, LLC 4960 HIGHWAY 90, #232 PACE FL 32571 Inactive Company formed on the 2006-04-12
APEX BUILDING PRODUCTS, INC. 4960 HIGHWAY 90, #232 PACE FL 32571 Inactive Company formed on the 2007-02-01
APEX BUILDING PRODUCTS INC Mississippi Unknown

Company Officers of APEX BUILDING PRODUCTS LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN VEITCH
 Director 2007-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAN MCMICHAEL
 Company Secretary 2007-06-12 2009-05-01
JAMES IAN MCMICHAEL
 Director 2007-06-12 2009-05-01

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
2023-06-27CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Vis-Com House 209 Lynchford Road Farnborough Hampshire GU14 6HF
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL VEITCH
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL VEITCH
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0112/06/15 ANNUAL RETURN FULL LIST
2015-07-23CH01Director's details changed for Paul John Veitch on 2015-05-14
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-07-01AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0112/06/12 ANNUAL RETURN FULL LIST
2011-07-12RES15CHANGE OF NAME 11/07/2011
2011-07-12CERTNMCompany name changed apex special products LIMITED\certificate issued on 12/07/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM the Cross 2 Midhurst Road Fernhurst Haslemere Surrey GU27 3EE
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 66a High Street Haslemere Surrey GU27 2LA
2010-08-06AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Paul John Veitch on 2010-06-12
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM the Greenhouse Fernhurst Business Park Farnhurst Haslemere Surrey GU27 3HB
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM ARUNA HOUSE, 2 KINGS ROAD HASLEMERE SURREY GU27 2QA
2009-07-30363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCMICHAEL
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY JAMES MCMICHAEL
2009-04-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-11225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-02363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay




Licences & Regulatory approval
We could not find any licences issued to APEX BUILDING PRODUCTS 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 BUILDING PRODUCTS 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 BUILDING PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Creditors
Creditors Due After One Year 2011-10-01 £ 75,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUILDING PRODUCTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 6,167
Current Assets 2011-10-01 £ 77,651
Debtors 2011-10-01 £ 71,484
Shareholder Funds 2011-10-01 £ 2,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX BUILDING PRODUCTS LTD registering or being granted any patents
Domain Names

APEX BUILDING PRODUCTS LTD owns 1 domain names.

apex-sp.co.uk  

Trademarks
We have not found any records of APEX BUILDING PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX BUILDING PRODUCTS 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 (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as APEX BUILDING PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX BUILDING PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX BUILDING PRODUCTS 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 BUILDING PRODUCTS 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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