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Company Information for

APEX OFFSHORE LIMITED

20 PARK CLOSE, RYHILL, WAKEFIELD, WEST YORKSHIRE, WF4 2QX,
Company Registration Number
06830149
Private Limited Company
Active

Company Overview

About Apex Offshore Ltd
APEX OFFSHORE LIMITED was founded on 2009-02-25 and has its registered office in Wakefield. The organisation's status is listed as "Active". Apex Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX OFFSHORE LIMITED
 
Legal Registered Office
20 PARK CLOSE
RYHILL
WAKEFIELD
WEST YORKSHIRE
WF4 2QX
Other companies in WF4
 
Filing Information
Company Number 06830149
Company ID Number 06830149
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:40:27
Primary Source:Companies House
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Companies with same name APEX OFFSHORE LIMITED
The following companies were found which have the same name as APEX OFFSHORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX OFFSHORE SOLUTIONS PTY LTD WA 6023 Dissolved Company formed on the 2015-05-07
APEX OFFSHORE SERVICES PTE. LTD. JELAPANG ROAD Singapore 670532 Dissolved Company formed on the 2014-11-19
APEX OFFSHORE LLC Delaware Unknown
APEX OFFSHORE WIND LLC Delaware Unknown
Apex Offshore Development Oy Hallituskatu 40 LAPPEENRANTA 53300 Active Company formed on the 2005-08-19
APEX OFFSHORE MARYLAND LLC Delaware Unknown

Company Officers of APEX OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DANIEL HANNAH
 Company Secretary 2011-10-22
JOHN DANIEL HANNAH
 Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW WADDINGTON
 Director 2011-10-05 2014-01-31
RACHEL LOUISE HANNAH
 Company Secretary 2009-02-25 2011-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DANIEL HANNAH JD MARINE DESIGN LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off

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
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-01-28PSC07CESSATION OF RACHEL LOUISE HANNAH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC04Change of details for Mr John Daniel Hannah as a person with significant control on 2020-01-03
2020-01-27SH0103/01/20 STATEMENT OF CAPITAL GBP 10
2020-01-27SH08Change of share class name or designation
2020-01-27CC04Statement of company's objects
2020-01-27RES12Resolution of varying share rights or name
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0125/02/15 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WADDINGTON
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-28AR0125/02/13 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-22AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-22AP03Appointment of Mr John Daniel Hannah as company secretary
2011-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL HANNAH
2011-10-22CH01Director's details changed for Mr Paul Andrew Waddingham on 2011-10-22
2011-10-21AP01DIRECTOR APPOINTED MR PAUL ANDREW WADDINGHAM
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-28AR0125/02/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-22AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-22AD02Register inspection address has been changed
2010-03-22CH01Director's details changed for Mr John Daniel Hannah on 2010-02-25
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 OFFSHORE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 2
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX OFFSHORE LIMITED
Trademarks
We have not found any records of APEX OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX OFFSHORE 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 (71122 - Engineering related scientific and technical consulting activities) as APEX OFFSHORE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APEX OFFSHORE 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 OFFSHORE 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 OFFSHORE 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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    Other companies at postcode WF4 2QX