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Home > England & Wales Companies > APEX GLOBAL INVESTMENTS LIMITED
Company Information for

APEX GLOBAL INVESTMENTS LIMITED

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
04389163
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Global Investments Ltd
APEX GLOBAL INVESTMENTS LIMITED was founded on 2002-03-07 and has its registered office in Hove. The organisation's status is listed as "Active - Proposal to Strike off". Apex Global Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX GLOBAL INVESTMENTS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN1
 
Filing Information
Company Number 04389163
Company ID Number 04389163
Date formed 2002-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-06 13:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GLOBAL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of APEX GLOBAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SS SECRETARIAT LIMITED
Company Secretary 2002-03-07
STEPHEN JOHN CECIL DUGARD
Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-03-07 2002-03-08
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-03-07 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SS SECRETARIAT LIMITED MIKE CORBY PROPERTIES LIMITED Company Secretary 2008-08-12 CURRENT 2006-12-06 Active
SS SECRETARIAT LIMITED MIKE CORBY COURTS LIMITED Company Secretary 2008-08-12 CURRENT 1972-11-02 Active
SS SECRETARIAT LIMITED 23 SACKVILLE GARDENS LIMITED Company Secretary 2007-05-23 CURRENT 2004-10-28 Active
SS SECRETARIAT LIMITED MASON BEECHWOOD LTD Company Secretary 2005-08-31 CURRENT 2005-08-31 Active
SS SECRETARIAT LIMITED TON UK LTD Company Secretary 2004-08-10 CURRENT 2004-08-10 Active
SS SECRETARIAT LIMITED SEDNA YACHTING LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active - Proposal to Strike off
SS SECRETARIAT LIMITED SEACLIFFE (1959) LIMITED Company Secretary 2003-02-20 CURRENT 1959-05-26 Active
SS SECRETARIAT LIMITED PRIVATE ENT LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-28 Active
SS SECRETARIAT LIMITED PAVILION ASSET INVESTMENTS LTD Company Secretary 2002-03-18 CURRENT 2002-03-18 Active
SS SECRETARIAT LIMITED APEX AUCTIONS LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD BIDLOGIX (API SERVICES) LTD Director 2015-05-13 CURRENT 2015-05-13 Active
STEPHEN JOHN CECIL DUGARD GAVELHOST UK LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-10-17
STEPHEN JOHN CECIL DUGARD BRIGHTHELM HOLDINGS LTD Director 2010-08-04 CURRENT 2010-08-04 Active
STEPHEN JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
STEPHEN JOHN CECIL DUGARD APEX INDUSTRIAL SALES LTD Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAYLOGIX LTD Director 2009-01-14 CURRENT 2009-01-14 Active
STEPHEN JOHN CECIL DUGARD BIDLOGIX LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
STEPHEN JOHN CECIL DUGARD PAVILION ASSET INVESTMENTS LTD Director 2002-03-18 CURRENT 2002-03-18 Active
STEPHEN JOHN CECIL DUGARD APEX AUCTIONS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION PROPERTY ASSETS LTD Director 1999-11-16 CURRENT 1999-11-16 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-06-04 CURRENT 1999-06-04 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
2018-05-29GAZ1FIRST GAZETTE
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 168 CHURCH ROAD HOVE BN3 2DL ENGLAND
2017-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0107/03/16 FULL LIST
2015-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0107/03/15 FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0107/03/14 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CECIL DUGARD / 07/02/2014
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0107/03/13 FULL LIST
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12AR0107/03/12 FULL LIST
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0107/03/11 FULL LIST
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19AR0107/03/10 FULL LIST
2009-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUGARD / 09/09/2009
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-25363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27363aRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11288bSECRETARY RESIGNED
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APEX GLOBAL INVESTMENTS 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 APEX GLOBAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX GLOBAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 APEX GLOBAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of APEX GLOBAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX GLOBAL INVESTMENTS LIMITED
Trademarks
We have not found any records of APEX GLOBAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX GLOBAL INVESTMENTS 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 (74990 - Non-trading company) as APEX GLOBAL INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where APEX GLOBAL INVESTMENTS 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 APEX GLOBAL INVESTMENTS 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 GLOBAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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