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

APEX LUXURY LIMITED

38 UXBRIDGE STREET UXBRIDGE STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1DB,
Company Registration Number
09728599
Private Limited Company
Active

Company Overview

About Apex Luxury Ltd
APEX LUXURY LIMITED was founded on 2015-08-12 and has its registered office in Cannock. The organisation's status is listed as "Active". Apex Luxury 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 LUXURY LIMITED
 
Legal Registered Office
38 UXBRIDGE STREET UXBRIDGE STREET
HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 1DB
 
Filing Information
Company Number 09728599
Company ID Number 09728599
Date formed 2015-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB220516160  
Last Datalog update: 2024-03-07 02:25:38
Primary Source:Companies House
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Companies with same name APEX LUXURY LIMITED
The following companies were found which have the same name as APEX LUXURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX LUXURY TRANSPORTATION INC. 2255 GRAND CONCOURSE STORE #$ BRONX NY 10453 Active Company formed on the 2010-11-19
APEX LUXURY SDN. BHD. Active
APEX LUXURY HOMES INC. 8043 LAGUNA WAY NE CALGARY ALBERTA T1Y 7A3 Active Company formed on the 2018-03-14
APEX LUXURY TRAVEL NETWORK LLC Michigan UNKNOWN
APEX LUXURY HOMES LLC New Jersey Unknown
Apex Luxury Rentals LLC Indiana Unknown
APEX LUXURY TRANSPORT OF SOUTH FLORIDA LLC 11528 W STATE RD 84 DAVIE FL 33325 Active Company formed on the 2020-03-12
APEX LUXURY CLEANING SERVICES PTY LTD Active Company formed on the 2022-01-31
APEX LUXURY TRANSPORTATION LLC 707 W 5TH AVE APT 210 SPOKANE WA 992042776 Active Company formed on the 2022-10-05
APEX LUXURY CHARTERS LLC 539 W COMMERCE ST DALLAS TX 75208 Forfeited Company formed on the 2022-12-15
APEX LUXURY LIMOUSINE TRANSPORTATION INC. 94 W OAK STREET Nassau FARMINGDALE NY 11735 Active Company formed on the 2023-05-19
APEX LUXURY PROPERTIES LTD 3 CHURCH DRIVE EAST KESWICK LEEDS LS17 9EP Active Company formed on the 2023-07-21

Company Officers of APEX LUXURY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHRISTOPHER MCNUTT
 Director 2015-08-12
RICHARD JAMES MCNUTT
 Director 2015-08-12
PETER LESLIE MOSS
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LESLIE MOSS
 Company Secretary 2015-08-12 2016-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTOPHER MCNUTT LOUIS ERARD LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
DANIEL CHRISTOPHER MCNUTT LOUIS ERARD WATCHES LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
PETER LESLIE MOSS CDO GROUP LIMITED Director 2011-05-03 CURRENT 2007-10-08 Dissolved 2018-02-09
PETER LESLIE MOSS BOLLIN 2 LIMITED Director 2011-05-03 CURRENT 2009-07-30 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
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11AP01DIRECTOR APPOINTED MR PETER LESLIE MOSS
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 16 the Cedars Brooklea Meadows Little Sutton Ellesmere Port Cheshire CH66 4AB United Kingdom
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE MOSS
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Apex Luxury Limited Egerton House Birkenhead CH41 1FN England
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-10SH0131/12/18 STATEMENT OF CAPITAL GBP 75000
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03SH0129/12/17 STATEMENT OF CAPITAL GBP 25000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-30SH0130/12/16 STATEMENT OF CAPITAL GBP 25000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-11TM02Termination of appointment of Peter Leslie Moss on 2016-08-11
2015-12-02AA01Current accounting period extended from 31/12/15 TO 31/12/16
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097285990001
2015-08-12AA01Current accounting period shortened from 31/08/16 TO 31/12/15
2015-08-12SH0112/08/15 STATEMENT OF CAPITAL GBP 12500
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 125
2015-08-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to APEX LUXURY 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 LUXURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APEX LUXURY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 LUXURY LIMITED

Intangible Assets
Patents
We have not found any records of APEX LUXURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX LUXURY LIMITED
Trademarks
We have not found any records of APEX LUXURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX LUXURY 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 (47770 - Retail sale of watches and jewellery in specialised stores) as APEX LUXURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX LUXURY 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.
Import/Export of Goods
Goods imported/exported by APEX LUXURY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-12-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-11-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-11-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-11-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-11-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-10-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-10-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-09-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-09-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-07-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-07-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-07-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-07-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-06-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-05-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-05-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-05-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-05-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-05-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-05-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-03-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-03-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-11-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-11-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-11-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2016-10-0091012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2016-10-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-10-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-10-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2016-08-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2016-08-0091021200Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display only (excl. of precious metal or of metal clad with precious metal)
2016-08-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-07-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-07-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-07-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2016-07-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-06-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-06-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-05-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-05-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-04-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-04-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-03-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2016-03-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-12-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-10-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-10-0091022100Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2015-10-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2015-09-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX LUXURY 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 LUXURY 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.
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    Other companies at postcode WS12 1DB