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

APEX MARINETECH LIMITED

20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH,
Company Registration Number
05001405
Private Limited Company
Active

Company Overview

About Apex Marinetech Ltd
APEX MARINETECH LIMITED was founded on 2003-12-22 and has its registered office in Rugby. The organisation's status is listed as "Active". Apex Marinetech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX MARINETECH LIMITED
 
Legal Registered Office
20 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
Other companies in CV22
 
Filing Information
Company Number 05001405
Company ID Number 05001405
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX MARINETECH LIMITED
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Company Officers of APEX MARINETECH LIMITED

Current Directors
Officer Role Date Appointed
TARA CASTLE
 Company Secretary 2017-03-20
WILLY EINUNGBREKKE
 Director 2015-11-27
JÖRGEN ROSENGREN
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD LOWER
 Director 2003-12-22 2018-04-16
MATTHEW LOWER
 Company Secretary 2003-12-22 2017-03-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLY EINUNGBREKKE APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
WILLY EINUNGBREKKE APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
WILLY EINUNGBREKKE AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
WILLY EINUNGBREKKE APEX STAINLESS HOLDINGS LIMITED Director 2015-11-27 CURRENT 2013-02-14 Active
WILLY EINUNGBREKKE PRECISION STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 2001-06-22 Active
JÖRGEN ROSENGREN MONTROSE HOLDINGS LIMITED Director 2016-12-05 CURRENT 2015-08-13 Active
JÖRGEN ROSENGREN BUFAB (UK) LIMITED Director 2016-12-05 CURRENT 1991-09-17 Active
JÖRGEN ROSENGREN APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
JÖRGEN ROSENGREN APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
JÖRGEN ROSENGREN AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
JÖRGEN ROSENGREN APEX STAINLESS HOLDINGS LIMITED Director 2015-11-27 CURRENT 2013-02-14 Active
JÖRGEN ROSENGREN PRECISION STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 2001-06-22 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
2024-12-12CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01AP03Appointment of Mr Edward Anthony William Wilson as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Tara Castle on 2020-09-01
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JöRGEN ROSENGREN
2020-04-06AP01DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD LOWER
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23AP03Appointment of Mrs Tara Castle as company secretary on 2017-03-20
2017-03-23TM02Termination of appointment of Matthew Lower on 2017-03-20
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-04AP01DIRECTOR APPOINTED WILLY EINUNGBREKKE
2015-12-03AP01DIRECTOR APPOINTED JöRGEN ROSENGREN
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW LOWER on 2014-12-01
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW LOWER on 2012-08-01
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM 41 Somers Road Rugby Warwickshire CV22 7DH
2012-01-16AR0122/12/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0122/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LOWER / 05/01/2010
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / MATHEW LOWER / 23/05/2008
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: PARK HOUSE, STATION SQUARE COVENTRY WEST MIDLANDS CV1 2NS
2007-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2003-12-22288bSECRETARY RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MARINETECH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX MARINETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX MARINETECH LIMITED
Trademarks
We have not found any records of APEX MARINETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX MARINETECH 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 (74990 - Non-trading company) as APEX MARINETECH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APEX MARINETECH 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 MARINETECH 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 MARINETECH 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 CV22 7DH