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Home > England & Wales Companies > APEX CARS (WAKEFIELD) LTD
Company Information for

APEX CARS (WAKEFIELD) LTD

BOOTH & CO, COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
06951340
Private Limited Company
Liquidation

Company Overview

About Apex Cars (wakefield) Ltd
APEX CARS (WAKEFIELD) LTD was founded on 2009-07-03 and has its registered office in Intake Lane. The organisation's status is listed as "Liquidation". Apex Cars (wakefield) Ltd 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 CARS (WAKEFIELD) LTD
 
Legal Registered Office
BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Other companies in WF8
 
Filing Information
Company Number 06951340
Company ID Number 06951340
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 10:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CARS (WAKEFIELD) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Company Officers of APEX CARS (WAKEFIELD) LTD

Current Directors
Officer Role Date Appointed
ANDREW FEATHER
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY JANE THOMAS
 Director 2009-07-03 2010-12-06
ROBERT FRANCIS RAMSDEN
 Director 2009-07-03 2010-02-28
BARBARA KAHAN
 Director 2009-07-03 2009-07-03

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
2023-09-15Final Gazette dissolved via compulsory strike-off
2023-06-15Voluntary liquidation. Return of final meeting of creditors
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY
2022-05-06600Appointment of a voluntary liquidator
2022-05-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-29
2022-05-06LIQ02Voluntary liquidation Statement of affairs
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-08-08AD02Register inspection address changed to Kirkgate Railway Station Monk Street Wakefield WF1 4EL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0103/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0103/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0103/07/11 ANNUAL RETURN FULL LIST
2011-08-23AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-04-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MANDY THOMAS
2010-11-17DISS40Compulsory strike-off action has been discontinued
2010-11-16AR0103/07/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE THOMAS / 28/02/2010
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSDEN
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FEATHER / 28/02/2010
2010-11-02GAZ1FIRST GAZETTE
2009-08-18288aDIRECTOR APPOINTED MANDY JANE THOMAS
2009-08-18288aDIRECTOR APPOINTED ROBERT FRANCIS RAMSDEN
2009-08-18288aDIRECTOR APPOINTED ANDREW FEATHER
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to APEX CARS (WAKEFIELD) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-05
Appointmen2022-05-05
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against APEX CARS (WAKEFIELD) 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 CARS (WAKEFIELD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-04-01 £ 21,920
Creditors Due Within One Year 2012-04-01 £ 6,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARS (WAKEFIELD) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 99
Cash Bank In Hand 2012-04-01 £ 5,266
Current Assets 2012-04-01 £ 5,266
Shareholder Funds 2012-04-01 £ 3,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX CARS (WAKEFIELD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CARS (WAKEFIELD) LTD
Trademarks
We have not found any records of APEX CARS (WAKEFIELD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CARS (WAKEFIELD) 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 (49320 - Taxi operation) as APEX CARS (WAKEFIELD) LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where APEX CARS (WAKEFIELD) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAPEX CARS (WAKEFIELD) LTDEvent Date2022-05-05
 
Initiating party Event TypeAppointmen
Defending partyAPEX CARS (WAKEFIELD) LTDEvent Date2022-05-05
Name of Company: APEX CARS (WAKEFIELD) LTD Company Number: 06951340 Nature of Business: Private Hire Taxi Company Registered office: Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY T…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX CARS (WAKEFIELD) LTDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CARS (WAKEFIELD) 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 CARS (WAKEFIELD) 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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