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Company Information for

APEX ONE LIMITED

GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN,
Company Registration Number
08232695
Private Limited Company
Active

Company Overview

About Apex One Ltd
APEX ONE LIMITED was founded on 2012-09-28 and has its registered office in Gloucester. The organisation's status is listed as "Active". Apex One Limited 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 ONE LIMITED
 
Legal Registered Office
GLOUCESTER HOUSE
29 BRUNSWICK SQUARE
GLOUCESTER
GLOUCESTERSHIRE
GL1 1UN
Other companies in PL3
 
Filing Information
Company Number 08232695
Company ID Number 08232695
Date formed 2012-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230367238  
Last Datalog update: 2023-10-08 05:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ONE LIMITED
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Companies with same name APEX ONE LIMITED
The following companies were found which have the same name as APEX ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX ONE (M) SDN. BHD. Unknown
APEX ONE APPRAISALS LLC 13454 SW 289 TERRACE HOMESTEAD FL 33033 Inactive Company formed on the 2007-12-10
APEX ONE APPRAISALS INCORPORATED Michigan UNKNOWN
APEX ONE AUTO FINANCE LLC 601 HERITAGE DRIVE JUPITER FL 33458 Active Company formed on the 2020-06-11
APEX ONE AI LIMITED DEPT 8012 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD Active Company formed on the 2022-04-29
APEX ONE BUSINESS SERVICES LIMITED 20 MANOR ROAD GRAVESEND KENT DA12 1AA Active Company formed on the 2012-04-23
APEX ONE CONSULTING LIMITED 13 EASTFIELDS PINNER MIDDLESEX HA5 2SR Active - Proposal to Strike off Company formed on the 2011-06-01
APEX ONE COMMUNICATIONS BENCOOLEN STREET Singapore 189648 Dissolved Company formed on the 2008-09-13
APEX ONE CONSULTING LIMITED Unknown Company formed on the 2015-09-01
APEX ONE CORP. 2528 N.W. 19TH PLACE CAPE CORAL FL 33993 Inactive Company formed on the 1999-01-15
APEX ONE COMMUNICATIONS LIMITED Unknown Company formed on the 2017-11-16
APEX ONE COMPANY LIMITED Unknown Company formed on the 2018-03-23
APEX ONE CAPITAL CORP. British Columbia Active Company formed on the 2019-07-17
APEX ONE CONSTRUCTION, LLC 5100 WESTHEIMER RD STE 200 HOUSTON TX 77056 Forfeited Company formed on the 2020-10-07
APEX ONE CAPITAL, LLC 5535 MEMORIAL DR STE F-205 HOUSTON TX 77007 Active Company formed on the 2020-12-01
APEX ONE CONSULTING, LLC 12389 BELMEADE DR FRISCO TX 75035 Active Company formed on the 2021-08-09
APEX ONE CONSTRUCTION LIMITED LTD 898 ALUM ROCK ROAD BIRMINGHAM B8 2LU Active - Proposal to Strike off Company formed on the 2022-04-26
APEX ONE ENTERPRISE LIMITED Unknown Company formed on the 2014-09-29
Apex One Equity, LLC Delaware Unknown
APEX ONE EQUITY FUND 2 LLC Delaware Unknown

Company Officers of APEX ONE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM PARR
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM TAYLOR
 Director 2014-03-20 2015-05-01
KARIM LADHU
 Director 2012-09-28 2013-07-31

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
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-04CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-28CH01Director's details changed for Mr Eamonn Francis Mcgurk on 2021-09-28
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082326950004
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950006
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950005
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-20AA01Previous accounting period shortened from 30/09/19 TO 31/08/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-11-28PSC07CESSATION OF ROBERT WILLIAM PARR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC07CESSATION OF ROBERT WILLIAM PARR AS A PERSON OF SIGNIFICANT CONTROL
2019-11-28PSC05Change of details for Mcgurk Group Limited as a person with significant control on 2019-08-31
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM PARR
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM PARR
2019-10-24AA01Current accounting period shortened from 31/01/19 TO 30/09/18
2019-07-22AP01DIRECTOR APPOINTED MR EAMONN FRANCIS MCGURK
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Gloucester House Brunswick Square Gloucester GL1 1LN
2018-11-05PSC02Notification of Mcgurk Group Limited as a person with significant control on 2018-10-15
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN England
2018-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/18 FROM 1 West Street Banwell Avon BS29 6DA United Kingdom
2018-10-14PSC04Change of details for Mr Robert William Parr as a person with significant control on 2018-10-14
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2018-02-07PSC07CESSATION OF MARK ANDREW WOODS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-13DISS40Compulsory strike-off action has been discontinued
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082326950001
2016-11-11SH0128/09/16 STATEMENT OF CAPITAL GBP 2000
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950003
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950004
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950002
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TAYLOR
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD
2015-05-15AA01Previous accounting period extended from 30/09/14 TO 31/01/15
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 66 DEVONPORT ROAD PLYMOUTH PL3 4DF
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0128/09/14 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PARR / 20/03/2014
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082326950001
2014-03-20AP01DIRECTOR APPOINTED MR ADAM TAYLOR
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0128/09/13 FULL LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM THE SHIP BUSINESS CENTRE 1 WEST STREET BANWELL AVON BS29 6DA ENGLAND
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KARIM LADHU
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5 WAVERING DOWN RISE SHUTE SHELVE AXBRIDGE SOMERSET BS26 2JJ UNITED KINGDOM
2012-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APEX ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-10-01
Petitions 2018-08-17
Fines / Sanctions
No fines or sanctions have been issued against APEX ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding SEVCAP LTD (07123284)
2015-09-29 Outstanding ALDERMORE BANK PLC
2015-09-29 Outstanding ALDERMORE BANK PLC
2014-05-01 Satisfied UNITY TRUST BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-09-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-28 £ 1,000
Shareholder Funds 2012-09-28 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX ONE LIMITED
Trademarks
We have not found any records of APEX ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX ONE 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 (41100 - Development of building projects) as APEX ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX ONE 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyAPEX ONE LIMITEDEvent Date2018-08-17
In the High Court of Justice CR-2018-006510 In the matter of APEX ONE LIMITED trading as Apex One Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the above-named company…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAPEX ONE LIMITEDEvent Date2018-08-06
A Petition to wind up Apex One Limited (registered no 08232695), of Unit 7, Bickfield Business Centre, 1 West Street, Banwell, North Somerset BS29 6DA by DOVE CONSTRUCTION LIMITED of Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN (the Petitioner) presented on 6 August 2018 and advertised in the London Gazette on 17 August 2018 has been dismissed by the High Court Insolvency and Companies Court following a hearing on 26 September 2018 . The petitioners solicitor is Laura Nelson of Croft Solicitors , 19 Imperial Square, Cheltenham, Gloucestershire, GL501 QZ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ONE 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 ONE 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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