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Home > England & Wales Companies > APEX TECHNICAL SERVICES (NORTH WEST) LIMITED
Company Information for

APEX TECHNICAL SERVICES (NORTH WEST) LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
04421602
Private Limited Company
Liquidation

Company Overview

About Apex Technical Services (north West) Ltd
APEX TECHNICAL SERVICES (NORTH WEST) LIMITED was founded on 2002-04-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Apex Technical Services (north West) 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
Company Name
APEX TECHNICAL SERVICES (NORTH WEST) LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in L33
 
Previous Names
APEX TECHNICAL SERVICES LIMITED 10/05/2002
Filing Information
Company Number 04421602
Company ID Number 04421602
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 14:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX TECHNICAL SERVICES (NORTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of APEX TECHNICAL SERVICES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BROMLEY
 Company Secretary 2002-04-24
ANDREW BROMLEY
 Director 2002-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH POWNALL
 Director 2002-04-24 2010-11-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-04-22 2002-04-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-04-22 2002-04-22

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
2022-01-25Voluntary liquidation. Notice of members return of final meeting
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-10
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Reynolds Smullen Ltd Nmbc Woodward Road Knowsley Industrial Park Merseyside L33 7UY
2020-02-26LIQ01Voluntary liquidation declaration of solvency
2020-02-26600Appointment of a voluntary liquidator
2020-02-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-11
2019-09-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-10-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-12AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BROMLEY on 2015-04-01
2015-05-12CH01Director's details changed for Andrew Bromley on 2015-04-01
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWNALL
2011-12-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0122/04/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH POWNALL / 01/01/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROMLEY / 01/01/2010
2009-11-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 22/04/09; full list of members
2009-01-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-16363sRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/04
2004-05-17363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-05225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-12-07287REGISTERED OFFICE CHANGED ON 07/12/02 FROM: REYNOLDS SMULLEN 81 DERBY STREET PRESCOT MERSEYSIDE L34 3LF
2002-05-10CERTNMCOMPANY NAME CHANGED APEX TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/02
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29287REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-04-29288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX TECHNICAL SERVICES (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-24
Resolution2020-02-24
Appointmen2020-02-24
Fines / Sanctions
No fines or sanctions have been issued against APEX TECHNICAL SERVICES (NORTH WEST) 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 TECHNICAL SERVICES (NORTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 120,258
Creditors Due Within One Year 2012-06-01 £ 145,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 TECHNICAL SERVICES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 463,910
Cash Bank In Hand 2012-06-01 £ 360,819
Current Assets 2013-05-31 £ 523,726
Current Assets 2012-06-01 £ 399,916
Debtors 2013-05-31 £ 59,816
Debtors 2012-06-01 £ 39,097
Tangible Fixed Assets 2013-05-31 £ 5,856
Tangible Fixed Assets 2012-06-01 £ 5,048

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX TECHNICAL SERVICES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX TECHNICAL SERVICES (NORTH WEST) LIMITED
Trademarks
We have not found any records of APEX TECHNICAL SERVICES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX TECHNICAL SERVICES (NORTH WEST) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as APEX TECHNICAL SERVICES (NORTH WEST) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where APEX TECHNICAL SERVICES (NORTH WEST) 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 TypeNotices to
Defending partyAPEX TECHNICAL SERVICES (NORTH WEST) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeResolution
Defending partyAPEX TECHNICAL SERVICES (NORTH WEST) LIMITEDEvent Date2020-02-24
 
Initiating party Event TypeAppointmen
Defending partyAPEX TECHNICAL SERVICES (NORTH WEST) LIMITEDEvent Date2020-02-24
Company Number: 04421602 Name of Company: APEX TECHNICAL SERVICES (NORTH WEST) LIMITED Previous Name of Company: Apex Technical Services Limited Nature of Business: Other professional, scientific and…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX TECHNICAL SERVICES (NORTH WEST) 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 TECHNICAL SERVICES (NORTH WEST) 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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