Active - Proposal to Strike off
Company Information for APEX TUBE & VALVES LIMITED.
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ,
|
Company Registration Number
01915255
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
APEX TUBE & VALVES LIMITED. | |
Legal Registered Office | |
295 AYLESTONE ROAD LEICESTER LE2 7QJ Other companies in LE2 | |
Company Number | 01915255 | |
---|---|---|
Company ID Number | 01915255 | |
Date formed | 1985-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-05 08:24:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES THOMAS WILKINSON |
||
MARGARET JANE BEASLEY |
||
DAVID ALLAN BRYSON |
||
JEFFREY ROBERTSHAW |
||
BRIAN RUMBELOW |
||
CHRISTOPHER JOHN SMITH |
||
STEVEN RICHARD SMITH |
||
JAMES THOMAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GREGORY SMITH |
Director | ||
PETER CECIL FLETCHER |
Director | ||
PETER DAVID JAMES JOHNSON |
Company Secretary | ||
PATRICIA ANN JOHNSON |
Director | ||
PETER DAVID JAMES JOHNSON |
Director | ||
JOHN WILLIAMS |
Director | ||
SUSAN ELIZABETH CROWSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
100% PROPERTY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
ERIE INVESTMENTS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-05 | Active | |
CASTLE ESTATES (LEICESTERSHIRE) LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AIR PLANTS HEATING LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1910-06-29 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Company Secretary | 1991-08-21 | CURRENT | 1990-08-21 | Active | |
DEXTREE LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1984-03-13 | Active - Proposal to Strike off | |
BURNDEAN LEASING LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1984-03-13 | Active | |
AIR PLANTS HEATING LIMITED | Director | 2017-12-03 | CURRENT | 1996-12-10 | Active | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
CHARLES BASS LIMITED | Director | 2017-10-01 | CURRENT | 1973-03-22 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-10 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 2008-12-01 | CURRENT | 1990-08-21 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
SMITH BROTHERS STORES LIMITED | Director | 2004-01-01 | CURRENT | 1969-09-26 | Active | |
AIR PLANTS HEATING LIMITED | Director | 2004-01-01 | CURRENT | 1996-12-10 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-21 | Active | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
CHARLES BASS LIMITED | Director | 2017-10-01 | CURRENT | 1973-03-22 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | Director | 2009-02-06 | CURRENT | 2007-08-10 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED | Director | 1996-03-28 | CURRENT | 1983-09-29 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
SMITH BROTHERS STORES LIMITED | Director | 2007-10-01 | CURRENT | 1969-09-26 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
SMITH BROTHERS (INSTALLATIONS) LIMITED | Director | 2017-06-09 | CURRENT | 1969-09-29 | Active - Proposal to Strike off | |
AIR PLANTS (BRIMSCOMBE) LIMITED | Director | 2017-06-09 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
MOMENTUM BROKER SOLUTIONS LTD | Director | 2010-08-09 | CURRENT | 2010-05-27 | Active | |
100% PROPERTY LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
CHARLES BASS LIMITED | Director | 2003-12-03 | CURRENT | 1973-03-22 | Active | |
ERIE INVESTMENTS LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-05 | Active | |
CASTLE ESTATES (LEICESTERSHIRE) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
DEXTREE LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active - Proposal to Strike off | |
BURNDEAN LEASING LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active | |
AIR PLANTS HEATING LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
AIR PLANTS LIMITED | Director | 1995-10-02 | CURRENT | 1980-07-30 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 1991-10-01 | CURRENT | 1907-01-07 | Active | |
ELMFIELD DEVELOPMENTS LIMITED | Director | 1991-08-21 | CURRENT | 1990-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WILKINSON | |
TM02 | Termination of appointment of James Thomas Wilkinson on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Batten Street Aylestone Road Leicester Leicestershire LE2 7PB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JANE BEASLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY SMITH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CECIL FLETCHER | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUMBELOW / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 29/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BRYSON / 29/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES THOMAS WILKINSON on 2013-11-29 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERTSHAW / 30/09/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 01/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUMBELOW / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERTSHAW / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BRYSON / 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: EMPSON ROAD PETERBOROUGH PE1 5UP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 TUBE & VALVES LIMITED.
Called Up Share Capital | 2011-10-01 | £ 1,000 |
---|---|---|
Current Assets | 2011-10-01 | £ 1,000 |
Debtors | 2011-10-01 | £ 1,000 |
Shareholder Funds | 2011-10-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APEX TUBE & VALVES 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 |
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. |