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Company Information for APEXFIRST LIMITED
100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT,
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Company Registration Number
 03099076 Private Limited Company
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Company Overview
About Apexfirst Ltd
APEXFIRST LIMITED was founded on 1995-09-06 and has its registered office in Surrey. The organisation's status is listed as "Liquidation". Apexfirst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| APEXFIRST LIMITED | |
| Legal Registered Office | |
| 100 HIGH ROAD BYFLEET SURREY KT14 7QT Other companies in KT14 | |
Filing Information
| Company Number | 03099076 | |
|---|---|---|
| Company ID Number | 03099076 | |
| Date formed | 1995-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2012 | |
| Account next due | 30/06/2014 | |
| Latest return | 19/08/2013 | |
| Return next due | 16/09/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:52:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEXFIRST LIMITED
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Companies with same name APEXFIRST LIMITED
The following companies were found which have the same name as APEXFIRST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| APEXFIRST LIMITED | Unknown |
Company Officers of APEXFIRST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRIS DAVIS |
||
ANDREW DOUGLAS DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE LAWTON |
Company Secretary | ||
MICHAEL JOHN PILCHER |
Director | ||
IRIS DAVIS |
Company Secretary | ||
ANDREW DOUGLAS DAVIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| COCOMP | Compulsory winding up order | |
| LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Douglas Davis on 2010-08-19 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/08/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/08/08; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 19/08/07; full list of members | |
| AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 19/08/06; full list of members | |
| AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | Return made up to 19/08/05; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to APEXFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-11-08 |
| Winding-Up Orders | 2014-04-02 |
| Petitions to Wind Up (Companies) | 2014-03-12 |
| Proposal to Strike Off | 2012-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against APEXFIRST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APEXFIRST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 76,862 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 60,869 |
Creditors and other liabilities
Filed Financial Reports
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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 APEXFIRST LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-09-30 | £ 76,854 |
|---|---|---|
| Debtors | 2011-09-30 | £ 72,130 |
| Shareholder Funds | 2011-09-30 | £ 11,720 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for APEXFIRST 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 (71111 - Architectural activities) as APEXFIRST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEXFIRST 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 Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | APEXFIRST LIMITED | Event Date | 2018-11-08 |
| In the Southampton County Court case number 82 Notice is hereby given that I intend to declare first and final dividend of 13 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 10 December 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 16660, Birmingham, B2 2HA . Tel: 01634 894700 , Email: LTADT.Chatham@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | APEXFIRST LIMITED | Event Date | 2014-03-24 |
| In the High Court Of Justice case number 00860 Liquidator appointed: G Rogers Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | APEXFIRST LIMITED | Event Date | 2014-03-04 |
| In the High Court of Justice (Chancery Division) Companies Court case number 860 A Petition to wind up the above-named Company, Registration Number 03099076, of 100 High Road, Byfleet, Surrey, KT14 7QT, presented on 4 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1711289/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | APEXFIRST LIMITED | Event Date | 2012-10-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEXFIRST 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 APEXFIRST 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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