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

APEX AGENCIES LIMITED

STOCKTON ON TEES, TS20 1DB,
Company Registration Number
06434411
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Apex Agencies Ltd
APEX AGENCIES LIMITED was founded on 2007-11-22 and had its registered office in Stockton On Tees. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
APEX AGENCIES LIMITED
 
Legal Registered Office
STOCKTON ON TEES
TS20 1DB
Other companies in TS20
 
Filing Information
Company Number 06434411
Date formed 2007-11-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-05-01
Type of accounts MICRO
VAT Number /Sales tax ID GB925138919  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
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Companies with same name APEX AGENCIES LIMITED
The following companies were found which have the same name as APEX AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX AGENCIES AND DISTRIBUTION LIMITED DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Active Company formed on the 1995-10-13
APEX AGENCIES INTERNATIONAL LIMITED 1 FORDBROOK COURT HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1YA Active Company formed on the 1983-04-28
APEX AGENCIES PVT. LTD. 4 GANESH NIWAS 1ST FL. TARA TEMPLE LANE LAMINGTON RD MUMBAI- Maharashtra 400007 DORMANT Company formed on the 1989-06-22
APEX AGENCIES PRIVATE LIMITED II-97 JAIJAWAN COLONY TONKROAD JAIPUR. ROAD JAIPUR. C Rajasthan ACTIVE Company formed on the 1998-05-25
APEX AGENCIES SDN. BHD. Active

Company Officers of APEX AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL GLENNON
Company Secretary 2007-11-22
JEREMY DAVID GLENNON
Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-11-22 2007-11-22
WATERLOW NOMINEES LIMITED
Director 2007-11-22 2007-11-22

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
2018-05-01GAZ2STRUCK OFF AND DISSOLVED
2018-02-13GAZ1FIRST GAZETTE
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0122/11/15 FULL LIST
2015-11-10AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0122/11/14 FULL LIST
2014-11-04AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0122/11/13 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0122/11/12 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-14AR0122/11/11 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-28AR0122/11/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0122/11/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID GLENNON / 01/02/2010
2009-09-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-05225PREVEXT FROM 30/11/2008 TO 31/01/2009
2009-02-1388(2)AD 31/12/08-31/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-02-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,683
Provisions For Liabilities Charges 2012-02-01 £ 220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 7,975
Current Assets 2012-02-01 £ 46,833
Fixed Assets 2012-02-01 £ 1,935
Shareholder Funds 2012-02-01 £ 17,865
Stocks Inventory 2012-02-01 £ 38,858
Tangible Fixed Assets 2012-02-01 £ 1,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX AGENCIES LIMITED registering or being granted any patents
Domain Names

APEX AGENCIES LIMITED owns 2 domain names.

anglersgoldmine.co.uk   cardsandoccasions.co.uk  

Trademarks
We have not found any records of APEX AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX AGENCIES 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 (47910 - Retail sale via mail order houses or via Internet) as APEX AGENCIES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where APEX AGENCIES 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 APEX AGENCIES 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 APEX AGENCIES 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.
    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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