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Home > Scotland > APEX HOTELS (LONDON 3) LIMITED
Company Information for

APEX HOTELS (LONDON 3) LIMITED

APEX HOTELS HOUSE,, 1 MID NEW CULTINS, EDINBURGH, EH11 4DH,
Company Registration Number
SC338477
Private Limited Company
Active

Company Overview

About Apex Hotels (london 3) Ltd
APEX HOTELS (LONDON 3) LIMITED was founded on 2008-02-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Apex Hotels (london 3) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX HOTELS (LONDON 3) LIMITED
 
Legal Registered Office
APEX HOTELS HOUSE,
1 MID NEW CULTINS
EDINBURGH
EH11 4DH
Other companies in EH13
 
Filing Information
Company Number SC338477
Company ID Number SC338477
Date formed 2008-02-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX HOTELS (LONDON 3) LIMITED
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Company Officers of APEX HOTELS (LONDON 3) LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY SPRINGFORD
 Company Secretary 2008-02-27
JOAN CAROLINE HARBISHER
 Director 2011-02-01
DAVID BRIAN SPRINGFORD
 Director 2011-02-01
DOROTHY SPRINGFORD
 Director 2011-02-01
IAN KENNETH SPRINGFORD
 Director 2011-02-01
NORMAN SPRINGFORD
 Director 2008-02-27
ANGELA MARY VICKERS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MILLS WILKIE
 Director 2011-02-01 2018-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY SPRINGFORD METRO RESTAURANTS (EDINBURGH) LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
DOROTHY SPRINGFORD ATOM DESIGN LTD. Company Secretary 1999-04-20 CURRENT 1999-04-20 Active
JOAN CAROLINE HARBISHER URBAN GLOW SPA LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
JOAN CAROLINE HARBISHER APEX HOTELS LIMITED Director 2002-01-25 CURRENT 1980-12-18 Active
DAVID BRIAN SPRINGFORD APEX HOTELS LIMITED Director 2002-01-25 CURRENT 1980-12-18 Active
DOROTHY SPRINGFORD APEX HOTELS (DEVELOPMENTS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
DOROTHY SPRINGFORD YU SPA LIMITED Director 2002-06-07 CURRENT 2002-06-07 Active
DOROTHY SPRINGFORD APEX HOTELS LIMITED Director 1988-12-31 CURRENT 1980-12-18 Active
IAN KENNETH SPRINGFORD THE SPRINGBOARD CHARITY Director 2018-05-24 CURRENT 1995-03-10 Active
IAN KENNETH SPRINGFORD IAN SPRINGFORD HOLDINGS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
IAN KENNETH SPRINGFORD APEX HOTELS LIMITED Director 2002-01-25 CURRENT 1980-12-18 Active
IAN KENNETH SPRINGFORD ISA ARCHITECTURE AND DESIGN LTD Director 2000-02-03 CURRENT 2000-02-03 Active
ANGELA MARY VICKERS ST ALOYSIUS' COLLEGE Director 2018-05-01 CURRENT 2011-08-23 Active
ANGELA MARY VICKERS APEX HOTELS (DEVELOPMENTS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
ANGELA MARY VICKERS APEX HOTELS LIMITED Director 2008-02-14 CURRENT 1980-12-18 Active

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
2023-12-27Director's details changed for Joan Caroline Harbisher on 2023-11-27
2023-12-27Director's details changed for David Brian Springford on 2023-12-27
2023-12-27Change of details for Apex Hotels Limited as a person with significant control on 2023-12-27
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE SC3384770009
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE SC3384770010
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3384770008
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3384770007
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3384770006
2023-07-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-06APPOINTMENT TERMINATED, DIRECTOR NORMAN SPRINGFORD
2023-06-06DIRECTOR APPOINTED MR NORMAN SPRINGFORD
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-24FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Apex Hotels House 32 Hailes Avenue Edinburgh EH13 0LZ
2020-08-19AP03Appointment of Mrs Averil Claire Wilson as company secretary on 2020-07-24
2020-08-19TM02Termination of appointment of Dorothy Springford on 2020-07-24
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-20AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS WILKIE
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384770008
2017-11-29AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384770007
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3384770006
2013-05-17AR0127/02/13 ANNUAL RETURN FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-03-23AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-04AP01DIRECTOR APPOINTED MR IAN KENNETH SPRINGFORD
2011-03-04AP01DIRECTOR APPOINTED MRS ANGELA VICKERS
2011-03-04AP01DIRECTOR APPOINTED JAMES MILLS WILKIE
2011-03-04AP01DIRECTOR APPOINTED JOAN CAROLINE HARBISHER
2011-03-04AP01DIRECTOR APPOINTED DAVID BRIAN SPRINGFORD
2011-03-04AP01DIRECTOR APPOINTED MRS DOROTHY SPRINGFORD
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-28AR0127/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SPRINGFORD / 19/03/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 217 GILMERTON ROAD EDINBURGH LOTHIAN EH16 5UD UK
2009-03-13363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-12-10225PREVSHO FROM 28/02/2009 TO 30/04/2008
2008-04-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 217 GILMERTON ROAD EDINBURGH LOTHIAN G2 5QR UK
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to APEX HOTELS (LONDON 3) 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 HOTELS (LONDON 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2013-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-03-10 Outstanding WEST REGISTER (TRADING) LIMITED
GROUP DEBENTURE 2011-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 HOTELS (LONDON 3) LIMITED

Intangible Assets
Patents
We have not found any records of APEX HOTELS (LONDON 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX HOTELS (LONDON 3) LIMITED
Trademarks
We have not found any records of APEX HOTELS (LONDON 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX HOTELS (LONDON 3) 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 (55100 - Hotels and similar accommodation) as APEX HOTELS (LONDON 3) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where APEX HOTELS (LONDON 3) 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 HOTELS (LONDON 3) 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 HOTELS (LONDON 3) 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 EH11 4DH