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Home > England & Wales Companies > APEXBROOK LIMITED
Company Information for

APEXBROOK LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
02871951
Private Limited Company
Active

Company Overview

About Apexbrook Ltd
APEXBROOK LIMITED was founded on 1993-11-15 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Apexbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APEXBROOK LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 02871951
Company ID Number 02871951
Date formed 1993-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/08/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 04:30:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEXBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Companies with same name APEXBROOK LIMITED
The following companies were found which have the same name as APEXBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEXBROOK (1999) LIMITED 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 1999-08-17
APEXBROOK (MINORIES) LIMITED 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 2000-06-23
APEXBROOK DEAN LIMITED 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 2004-05-21

Company Officers of APEXBROOK LIMITED

Current Directors
Officer Role Date Appointed
DAVID SAMUEL HAROUNI
 Director 2015-01-30
JEREMIAH HAROUNI
 Director 1997-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES SAUNDERS
 Director 2015-08-18 2016-02-29
REGENCY REGISTRARS LIMITED
 Company Secretary 1994-03-10 2015-01-01
JACOB RAHIM HAROUNI
 Director 1997-09-22 2012-09-11
JOHN REID
 Director 1994-03-10 1997-09-22
ROBERT CONWAY
 Nominated Secretary 1993-11-15 1994-03-10
GRAHAM MICHAEL COWAN
 Nominated Director 1993-11-15 1994-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL HAROUNI EQUINOX ESTATES LIMITED Director 2018-04-27 CURRENT 2006-05-05 Active
DAVID SAMUEL HAROUNI INTERNATIONAL SERVICES LIMITED Director 2017-10-01 CURRENT 2016-03-09 Active
DAVID SAMUEL HAROUNI CITYBAY ESTATES LIMITED Director 2017-10-01 CURRENT 2007-07-06 Active
DAVID SAMUEL HAROUNI ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
DAVID SAMUEL HAROUNI HAROUNI HOLDINGS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
DAVID SAMUEL HAROUNI LYCEUM MANAGEMENT LIMITED Director 2016-06-01 CURRENT 2003-07-02 Active
DAVID SAMUEL HAROUNI PLYMOUTH (NOTTE STREET) LIMITED Director 2016-05-20 CURRENT 2016-03-31 In Administration/Administrative Receiver
DAVID SAMUEL HAROUNI HAVANA ESTATES LIMITED Director 2016-03-16 CURRENT 2016-03-09 Active
DAVID SAMUEL HAROUNI STRONGHOLDING LIMITED Director 2016-03-16 CURRENT 2016-03-09 Active
DAVID SAMUEL HAROUNI HOMECHOICE PROPERTIES LIMITED Director 2015-02-03 CURRENT 1997-02-05 Active
DAVID SAMUEL HAROUNI APEXBROOK (MINORIES) LIMITED Director 2014-10-01 CURRENT 2000-06-23 Active
DAVID SAMUEL HAROUNI CAPITOL MANAGEMENT LIMITED Director 2014-07-18 CURRENT 1999-10-04 Active
DAVID SAMUEL HAROUNI CITYBAY LIMITED Director 2014-05-30 CURRENT 1996-08-05 Active
DAVID SAMUEL HAROUNI HELIX ESTATES LIMITED Director 2013-04-22 CURRENT 2011-11-17 Active
DAVID SAMUEL HAROUNI EQUINOX ASSETS LIMITED Director 2013-03-25 CURRENT 2011-11-17 Active
DAVID SAMUEL HAROUNI HAROUNI GROUP OF COMPANIES LIMITED Director 2013-01-01 CURRENT 2011-11-16 Active
DAVID SAMUEL HAROUNI CALLOVER LIMITED Director 2012-12-01 CURRENT 1997-07-14 Active
DAVID SAMUEL HAROUNI EMBASSY ESTATES LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
DAVID SAMUEL HAROUNI HIGHEND LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
DAVID SAMUEL HAROUNI CITYBAY PROPERTY LIMITED Director 2010-04-30 CURRENT 2007-07-06 Active
DAVID SAMUEL HAROUNI CITYBAY INVESTMENT LIMITED Director 2010-04-30 CURRENT 2007-07-06 Active
DAVID SAMUEL HAROUNI BANKLAND (ROMAN QUARTER) LIMITED Director 2010-04-01 CURRENT 2009-08-18 Active
DAVID SAMUEL HAROUNI CITYBAY MANAGEMENT LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
DAVID SAMUEL HAROUNI MONTAGUE PROPERTIES UK LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
DAVID SAMUEL HAROUNI BLENHEIM INVESTMENTS UK LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
DAVID SAMUEL HAROUNI GLOBAL FINANCE AND PROPERTIES LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
DAVID SAMUEL HAROUNI WRYLAND ESTATES LIMITED Director 2000-03-03 CURRENT 2000-02-01 Active
DAVID SAMUEL HAROUNI SUBURBAN ESTATES LIMITED Director 2000-02-03 CURRENT 2000-02-01 Active
JEREMIAH HAROUNI INTERNATIONAL SERVICES LIMITED Director 2017-10-25 CURRENT 2016-03-09 Active
JEREMIAH HAROUNI ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
JEREMIAH HAROUNI HAROUNI HOLDINGS LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JEREMIAH HAROUNI HAROUNI GROUP LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JEREMIAH HAROUNI CAPITOL MANAGEMENT LIMITED Director 2016-06-01 CURRENT 1999-10-04 Active
JEREMIAH HAROUNI PLYMOUTH (NOTTE STREET) LIMITED Director 2016-05-20 CURRENT 2016-03-31 In Administration/Administrative Receiver
JEREMIAH HAROUNI GOLDSTREAM LIMITED Director 2016-03-16 CURRENT 2016-02-19 Active
JEREMIAH HAROUNI HAVANA ESTATES LIMITED Director 2016-03-16 CURRENT 2016-03-09 Active
JEREMIAH HAROUNI STRONGHOLDING LIMITED Director 2016-03-16 CURRENT 2016-03-09 Active
JEREMIAH HAROUNI BANKLAND (ARTILLERY ROW) LIMITED Director 2014-12-01 CURRENT 2006-12-11 Active
JEREMIAH HAROUNI SPRING GARDEN LANE PROPERTIES LIMITED Director 2013-11-06 CURRENT 2007-03-21 Active
JEREMIAH HAROUNI SPRINGRIGHT COMMUNITY INTEREST COMPANY Director 2012-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
JEREMIAH HAROUNI ANGLO-AMERICAN PROPERTY CORPORATION LIMITED Director 2012-05-01 CURRENT 1988-11-07 Active
JEREMIAH HAROUNI EQUINOX ESTATES LIMITED Director 2011-07-01 CURRENT 2006-05-05 Active
JEREMIAH HAROUNI LYCEUM MANAGEMENT LIMITED Director 2010-03-01 CURRENT 2003-07-02 Active
JEREMIAH HAROUNI CAPITOL ESTATES UK LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
JEREMIAH HAROUNI CAPITOL MANAGEMENT UK LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
JEREMIAH HAROUNI STARLAND COMMODITIES LIMITED Director 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
JEREMIAH HAROUNI LONGVALE PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
JEREMIAH HAROUNI APEXBROOK DEAN LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active
JEREMIAH HAROUNI GOLDPLAZA (MITCHAM) LIMITED Director 2001-01-05 CURRENT 1996-05-20 Active
JEREMIAH HAROUNI APEXBROOK (MINORIES) LIMITED Director 2000-06-23 CURRENT 2000-06-23 Active
JEREMIAH HAROUNI APEXBROOK (1999) LIMITED Director 1999-08-17 CURRENT 1999-08-17 Active
JEREMIAH HAROUNI SOUTH COAST WATCH FAIR LIMITED Director 1999-06-08 CURRENT 1994-03-31 Active
JEREMIAH HAROUNI MALGATE INVESTMENTS LIMITED Director 1991-05-02 CURRENT 1976-11-04 Liquidation

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
2023-11-23Unaudited abridged accounts made up to 2022-11-30
2023-09-13Change of details for Mr Jeremiah Harouni as a person with significant control on 2023-02-17
2023-09-13Director's details changed for Mr David Samuel Harouni on 2023-02-17
2023-09-13Director's details changed for Mr Jeremiah Harouni on 2023-02-17
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-29Previous accounting period shortened from 29/11/22 TO 28/11/22
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028719510014
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-05-22AP01DIRECTOR APPOINTED MR PHILIP JAMES SAUNDERS
2021-11-30AA01Previous accounting period extended from 22/11/21 TO 30/11/21
2021-11-23AA01Current accounting period shortened from 23/11/20 TO 22/11/20
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-24AA01Previous accounting period shortened from 24/11/20 TO 23/11/20
2020-11-24AA01Current accounting period shortened from 25/11/19 TO 24/11/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-26AA01Previous accounting period shortened from 26/11/18 TO 25/11/18
2018-11-26AP01DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL HAROUNI
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH HAROUNI
2018-09-13PSC07CESSATION OF ESTER LOUISE NASSIV AS A PERSON OF SIGNIFICANT CONTROL
2018-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-08-27AA01Previous accounting period shortened from 27/11/17 TO 26/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-27AA01Previous accounting period shortened from 28/11/16 TO 27/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES SAUNDERS
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Jeremiah Harouni on 2009-10-01
2015-11-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31AA01PREVSHO FROM 30/11/2014 TO 29/11/2014
2015-08-19AP01DIRECTOR APPOINTED MR PHILIP JAMES SAUNDERS
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY REGENCY REGISTRARS LIMITED
2015-03-05AP01DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 028719510013
2015-01-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2015-01-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-22AR0115/11/14 FULL LIST
2014-07-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0115/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-27AR0115/11/12 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HAROUNI
2012-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-02-01AR0115/11/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2011-01-04AR0115/11/10 FULL LIST
2010-12-01DISS40DISS40 (DISS40(SOAD))
2010-11-30GAZ1FIRST GAZETTE
2009-12-25AR0115/11/09 FULL LIST
2009-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB RAHIM HAROUNI / 01/10/2009
2009-12-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2009-01-04363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-14363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-21363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-13363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: REGENCY HOUSE 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2002-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/02
2002-12-04363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2002-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-03-21363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-02363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1998-05-13288aNEW DIRECTOR APPOINTED
1998-05-13288aNEW DIRECTOR APPOINTED
1997-12-03363(288)DIRECTOR RESIGNED
1997-12-03363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-09-02DISS40STRIKE-OFF ACTION DISCONTINUED
1997-08-28363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1997-05-27GAZ1FIRST GAZETTE
1994-05-03Registered office changed on 03/05/94 from:\ aci house torrington pk north finchley london N12 9SZ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APEXBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-30
Proposal to Strike Off1997-05-27
Fines / Sanctions
No fines or sanctions have been issued against APEXBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-29 Outstanding SECURE TRUST BANK PLC
LEGAL CHARGE 2008-04-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2008-04-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2008-02-21 Satisfied NATIONWIDE BUILDING SOCIETY
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-12-29 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
CHARGE OVER SHARE PURCHASE AGREEMENT AND SHARES 2000-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE WITH FLOATING CHARGE 1999-05-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 1997-09-29 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1995-01-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-01-31 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-01-31 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-12-01 £ 1,292,174
Creditors Due Within One Year 2011-12-01 £ 1,616,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-29

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 APEXBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 665
Current Assets 2011-12-01 £ 67,670
Debtors 2011-12-01 £ 67,005
Fixed Assets 2011-12-01 £ 3,112,635
Secured Debts 2011-12-01 £ 1,336,109
Shareholder Funds 2011-12-01 £ 271,211
Tangible Fixed Assets 2011-12-01 £ 2,212,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEXBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEXBROOK LIMITED
Trademarks
We have not found any records of APEXBROOK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STYLISH CUISINE LIMITED 2007-10-02 Outstanding
SILVER MANAGEMENT LIMITED 2015-03-14 Outstanding

We have found 2 mortgage charges which are owed to APEXBROOK LIMITED

Income
Government Income
We have not found government income sources for APEXBROOK 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 (68100 - Buying and selling of own real estate) as APEXBROOK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where APEXBROOK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPEXBROOK LIMITEDEvent Date2010-11-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEXBROOK LIMITEDEvent Date1997-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEXBROOK 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 APEXBROOK LIMITED any grants or awards.
Ownership
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