APEX MODELS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Apex Models Ltd

APEX MODELS LIMITED was founded on 2001-04-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Apex Models Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
APEX MODELS LIMITED

2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN1

Filing Information

Company Number		04200150
Company ID Number		04200150
Date formed		2001-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB834575213~~

Last Datalog update:	2019-04-04 08:52:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX MODELS LIMITED

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Companies with same name APEX MODELS LIMITED

The following companies were found which have the same name as APEX MODELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	APEX MODELS INCORPORATED	Michigan	UNKNOWN
	APEX MODELS LTD	UNIT 122 LISCOMBE BRACKNELL BERKSHIRE RG12 7DE	Active	Company formed on the 2021-11-24

Company Officers of APEX MODELS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LOUISE HAMME	Company Secretary	2007-02-07
EMMA LOUISE HAMME	Director	2007-02-07
RICHARD HAMME	Director	2007-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANGELA TAMSITT	Company Secretary	2001-04-13	2007-02-07
JACQUELINE ANGELA TAMSITT	Director	2001-04-13	2007-02-07
JOHN RICHARD TAMSITT	Director	2001-07-09	2007-02-07
NEIL CHRISTOPHER TAMSITT	Director	2001-04-13	2007-02-07
QA REGISTRARS LIMITED	Nominated Secretary	2001-04-13	2001-04-13
QA NOMINEES LIMITED	Nominated Director	2001-04-13	2001-04-13

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.

Date	Document Type	Document Description
2018-07-04	LIQ02	Voluntary liquidation Statement of affairs
2018-07-04	600	Appointment of a voluntary liquidator
2018-07-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-19
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM 54-56 West Street Brighton BN1 2RA England
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-25	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM C/O Businessheads 23 Old Steine Brighton BN1 1EL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-09-04	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	13/04/12 ANNUAL RETURN FULL LIST
2011-07-15	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	13/04/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	13/04/10 ANNUAL RETURN FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMME / 13/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HAMME / 13/04/2010
2009-05-29	363a	Return made up to 13/04/09; full list of members
2009-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 182 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6DS
2009-05-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-08-19	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-24	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07
2007-07-24	363s	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-07-24	88(2)R	AD 07/02/07-01/03/07 £ SI 98@1=98 £ IC 2/100
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-03-05	288b	DIRECTOR RESIGNED
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-19	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-25	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-21	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-10	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-05-09	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-08-03	288a	NEW DIRECTOR APPOINTED
2001-04-23	288b	DIRECTOR RESIGNED
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-04-23	288b	SECRETARY RESIGNED
2001-04-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to APEX MODELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-06-22
Resolution	2018-06-22

Fines / Sanctions

No fines or sanctions have been issued against APEX MODELS 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
DEBENTURE	2007-02-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-02-28	£ 64,813
Creditors Due After One Year	2012-02-29	£ 71,777
Creditors Due Within One Year	2013-02-28	£ 128,893
Creditors Due Within One Year	2012-02-29	£ 106,694

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

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 MODELS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 4,374
Cash Bank In Hand	2012-02-29	£ 8,958
Current Assets	2013-02-28	£ 92,095
Current Assets	2012-02-29	£ 106,292
Debtors	2013-02-28	£ 4,050
Debtors	2012-02-29	£ 1,655
Fixed Assets	2013-02-28	£ 10,397
Fixed Assets	2012-02-29	£ 12,459
Stocks Inventory	2013-02-28	£ 83,671
Stocks Inventory	2012-02-29	£ 95,679
Tangible Fixed Assets	2013-02-28	£ 10,397
Tangible Fixed Assets	2012-02-29	£ 12,459

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APEX MODELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APEX MODELS LIMITED

Trademarks

We have not found any records of APEX MODELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX MODELS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as APEX MODELS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where APEX MODELS 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 MODELS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-05-00	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	APEX MODELS LIMITED	Event Date	2018-06-22
Name of Company: APEX MODELS LIMITED Company Number: 04200150 Nature of Business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) Registered office: 2…

Initiating party		Event Type	Resolution
Defending party	APEX MODELS LIMITED	Event Date	2018-06-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEX MODELS 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 MODELS 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.
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