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Company Information for

APEXPOST LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
02357955
Private Limited Company
Active

Company Overview

About Apexpost Ltd
APEXPOST LIMITED was founded on 1989-03-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". Apexpost Limited is a Private Limited Company registered in ENGLAND 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
APEXPOST LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 02357955
Company ID Number 02357955
Date formed 1989-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts FULL
Last Datalog update: 2017-12-09 22:54:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APEXPOST LIMITED

Company Officers of APEXPOST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PUNJABI
Director 2003-01-31
SIMON HIRO PUNJABI
Director 2003-01-31
MICHAEL PUNJABI
Company Secretary 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN COOK
Company Secretary 1991-03-10 2004-07-05
HIRO MANGHANMAL PUNJABI
Director 1991-03-10 2003-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PUNJABI HANBRIDGE LIMITED Director 2001-04-11 CURRENT 2000-07-26 Active
MICHAEL PUNJABI MOREGOLD INVESTMENTS LIMITED Director 2000-08-24 CURRENT 2000-05-04 Active
SIMON HIRO PUNJABI MOREGOLD INVESTMENTS LIMITED Director 2000-08-24 CURRENT 2000-05-04 Active
MICHAEL PUNJABI MOREGOLD INVESTMENTS LIMITED Company Secretary 2000-08-24 CURRENT 2000-05-04 Active
MICHAEL PUNJABI PUNJABI & SONS (LONDON) LIMITED Company Secretary 1996-09-10 CURRENT 1996-09-10 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
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-22AR0110/03/16 FULL LIST
2016-04-22AR0110/03/16 FULL LIST
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 023579550001
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-10AR0110/03/15 FULL LIST
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-10AR0110/03/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-01AR0110/03/13 FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUNJABI / 10/03/2013
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-30AR0110/03/12 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIRO PUNJABI / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 07/07/2011
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-04AR0110/03/11 FULL LIST
2010-05-11AR0110/03/10 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HIRO PUNJABI / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PUNJABI / 01/10/2009
2009-03-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-27363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 28A WESTFIELD DRIVE HARROW MIDDLESEX HA3 9EQ
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2007-07-05363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-13363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-10-17190LOCATION OF DEBENTURE REGISTER
2005-10-17288bSECRETARY RESIGNED
2005-10-17363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-10-17353LOCATION OF REGISTER OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2005-06-21244DELIVERY EXT'D 3 MTH 31/08/04
2004-09-01169£ IC 1000/900 05/07/04 £ SR 100@1=100
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-04363aRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2003-03-21363aRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-06-25288cSECRETARY'S PARTICULARS CHANGED
2002-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-06-01225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01363aRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-02225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-11-13AUDAUDITOR'S RESIGNATION
2000-09-26AUDAUDITOR'S RESIGNATION
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: C/O COULTHARDS MACKENZIE FIVE KINGS HOUSE 1 QUEEN ST PLACE LONDON EC4R 1QS
2000-03-17363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-13363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APEXPOST 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 APEXPOST 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
2015-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 APEXPOST LIMITED

Intangible Assets
Patents
We have not found any records of APEXPOST LIMITED registering or being granted any patents
Domain Names

APEXPOST LIMITED owns 1 domain names.

apexpost.co.uk  

Trademarks
We have not found any records of APEXPOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEXPOST 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 (82990 - Other business support service activities not elsewhere classified) as APEXPOST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where APEXPOST 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 APEXPOST 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 APEXPOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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