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

APEX TOOLS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01581092
Private Limited Company
Active

Company Overview

About Apex Tools Ltd
APEX TOOLS LIMITED was founded on 1981-08-18 and has its registered office in London. The organisation's status is listed as "Active". Apex Tools Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX TOOLS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1G
 
Telephone01455273716
 
Filing Information
Company Number 01581092
Company ID Number 01581092
Date formed 1981-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336577431  
Last Datalog update: 2024-01-09 04:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX TOOLS LIMITED
Is this data useful to you?
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Companies with same name APEX TOOLS LIMITED
The following companies were found which have the same name as APEX TOOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX TOOLS TRADING LIMITED TAMWORTH ENTERPRISE CENTRE, CORPORATION STREET TAMWORTH STAFFORDSHIRE B79 7DN Active Company formed on the 2010-05-04
apex tools 1930 S fillmore Street Denver CO 80210 Delinquent Company formed on the 2009-04-02
APEX TOOLS AND DIES PRIVATE LIMITED E1/1 PREMPARK MASULKARCOLONY PIMPRI PUNE - 411 018 PUNE Maharashtra 411018 ACTIVE Company formed on the 2005-10-24
APEX TOOLS PVT LTD JALANDHAR JALANDHAR PUNJAB Punjab STRIKE OFF Company formed on the 1979-05-29
Apex Tools International LLC 649 S Lincoln St Denver CO 80209 Voluntarily Dissolved Company formed on the 2018-09-24
APEX TOOLS USA INCORPORATED California Unknown
APEX TOOLS INC Oklahoma Unknown
APEX TOOLS & SERVICES, LLC 1807 N MAIN ST MIDLAND TX 79705 Active Company formed on the 2023-12-29

Company Officers of APEX TOOLS LIMITED

Current Directors
Officer Role Date Appointed
STUART IAN WRIGHT
Company Secretary 1992-09-30
EVELYN IRENE ANN WRIGHT
Director 1992-07-31
KENNETH WILLIAM ALFRED WRIGHT
Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SUGDEN
Company Secretary 1990-12-30 1992-09-30
GEORGE SUGDEN
Director 1990-12-30 1992-09-30
ERIC OSBORN
Director 1990-12-30 1992-08-03

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
2024-01-01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-06-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-14SECRETARY'S DETAILS CHNAGED FOR MR STUART IAN WRIGHT on 2021-12-14
2021-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART IAN WRIGHT on 2021-12-14
2021-11-17PSC07CESSATION OF KENNETH WILLIAM ALFRED WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART IAN WRIGHT
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM ALFRED WRIGHT
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-11AP01DIRECTOR APPOINTED MR STUART IAN WRIGHT
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN IRENE ANN WRIGHT
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1500
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-23AR0130/12/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-09AR0130/12/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0130/12/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0130/12/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0130/12/10 ANNUAL RETURN FULL LIST
2011-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART IAN WRIGHT on 2010-12-01
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0130/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART IAN WRIGHT on 2009-10-01
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM ALFRED WRIGHT / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN IRENE ANN WRIGHT / 01/10/2009
2009-05-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 30/12/08; full list of members
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-05363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/99
1999-01-06363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-05-30288aNEW DIRECTOR APPOINTED
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-23363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-26363sRETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-09287REGISTERED OFFICE CHANGED ON 09/02/94 FROM: THIRD FLOOR OFFICE SUITE 23/25 EASTCASTLE STREET LONDON W1N 7PB
1994-01-15363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-23363sRETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-14288DIRECTOR RESIGNED
1992-09-14288NEW DIRECTOR APPOINTED
1992-01-07363sRETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-12-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-28287REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 37/41 MORTIMER ST LONDON W1N 8PX C/O SHELLEY PINNICK W1N 7RJ
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to APEX TOOLS 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 TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of APEX TOOLS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APEX TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX TOOLS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as APEX TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX TOOLS 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 TOOLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-06-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-05-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-03-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2015-03-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-02-0182074090Tools for tapping or threading materials other than metal, interchangeable
2015-01-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-12-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-11-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-10-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-09-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-08-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-06-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-03-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-02-0182074090Tools for tapping or threading materials other than metal, interchangeable
2014-01-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-12-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-11-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-10-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-07-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-06-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-05-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2013-05-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-03-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-02-0182074090Tools for tapping or threading materials other than metal, interchangeable
2013-01-0182074030Tools for threading metal, interchangeable
2013-01-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-12-0182074030Tools for threading metal, interchangeable
2012-12-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-11-0182074030Tools for threading metal, interchangeable
2012-11-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-10-0182074030Tools for threading metal, interchangeable
2012-10-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-09-0182074030Tools for threading metal, interchangeable
2012-08-0182074030Tools for threading metal, interchangeable
2012-08-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-07-0182074030Tools for threading metal, interchangeable
2012-07-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-06-0182074030Tools for threading metal, interchangeable
2012-06-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-05-0182074030Tools for threading metal, interchangeable
2012-05-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-04-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2012-04-0182074030Tools for threading metal, interchangeable
2012-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-03-0182074030Tools for threading metal, interchangeable
2012-03-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-02-0182074030Tools for threading metal, interchangeable
2012-02-0182074090Tools for tapping or threading materials other than metal, interchangeable
2012-01-0182074030Tools for threading metal, interchangeable
2012-01-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-12-0182074030Tools for threading metal, interchangeable
2011-11-0182074030Tools for threading metal, interchangeable
2011-11-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-10-0182074030Tools for threading metal, interchangeable
2011-10-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-10-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-09-0182074030Tools for threading metal, interchangeable
2011-09-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-08-0182074030Tools for threading metal, interchangeable
2011-08-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-07-0182074030Tools for threading metal, interchangeable
2011-07-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-06-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-06-0182074030Tools for threading metal, interchangeable
2011-06-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-05-0182074030Tools for threading metal, interchangeable
2011-04-0182074030Tools for threading metal, interchangeable
2011-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-03-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2011-03-0182074030Tools for threading metal, interchangeable
2011-03-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-02-0173181210Wood screws of stainless steel (excl. coach screws)
2011-02-0182074030Tools for threading metal, interchangeable
2011-01-0182074030Tools for threading metal, interchangeable
2011-01-0182074090Tools for tapping or threading materials other than metal, interchangeable
2010-12-0182074030Tools for threading metal, interchangeable
2010-11-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2010-11-0182074030Tools for threading metal, interchangeable
2010-11-0182074090Tools for tapping or threading materials other than metal, interchangeable
2010-11-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-10-0182074030Tools for threading metal, interchangeable
2010-10-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-09-0182074030Tools for threading metal, interchangeable
2010-09-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2010-09-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-08-0182029911
2010-08-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-07-0182074030Tools for threading metal, interchangeable
2010-05-0182074030Tools for threading metal, interchangeable
2010-05-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-04-0182074030Tools for threading metal, interchangeable
2010-03-0182074030Tools for threading metal, interchangeable
2010-03-0182089000Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines)
2010-01-0182074030Tools for threading metal, interchangeable

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 TOOLS 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 TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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