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Company Information for

APEX LOFTS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
04810470
Private Limited Company
Liquidation

Company Overview

About Apex Lofts Ltd
APEX LOFTS LIMITED was founded on 2003-06-25 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Apex Lofts Limited is a Private Limited Company registered in United Kingdom 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
APEX LOFTS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Telephone01279 415058
 
Filing Information
Company Number 04810470
Company ID Number 04810470
Date formed 2003-06-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-10-31
Account next due 2012-07-31
Latest return 2011-06-21
Return next due 2017-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX LOFTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name APEX LOFTS LIMITED
The following companies were found which have the same name as APEX LOFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX LOFTS NORTHWEST LTD 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY Active Company formed on the 2003-04-04
Apex Lofts, LLC 5001 National Western Dr. Denver CO 80216 Delinquent Company formed on the 2006-08-22
APEX LOFTS & CONSTRUCTION LIMITED FLAT 32 KINGSTON HOUSE 56A GARDNER ROAD PORTSLADE BRIGHTON BN41 1AR Active Company formed on the 2020-08-17

Company Officers of APEX LOFTS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MARTYN FURMAN
Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA FURMAN
Company Secretary 2003-06-25 2011-12-14
JULIA FURMAN
Director 2005-05-23 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN MARTYN FURMAN CREATE ROOM LIMITED Director 2013-01-09 CURRENT 2013-01-09 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
2017-09-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2016
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2015
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2014-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM MERIDIAN HOUSE 62 STATION ROAD NORTH CHINGFORD LONDON E4 7BA
2013-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 8 ACORN MEWS HARLOW ESSEX CM18 6NA ENGLAND
2012-03-154.20STATEMENT OF AFFAIRS/4.19
2012-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY JULIA FURMAN
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA FURMAN
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-27LATEST SOC27/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-27AR0121/06/11 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-13AR0121/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTYN FURMAN / 21/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA FURMAN / 21/06/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM WHISPERING TREE TYE GREEN VILLAGE HARLOW CM18 6QY
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-19363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-22288cSECRETARY'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-1888(2)RAD 30/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to APEX LOFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-07-06
Appointment of Liquidators2013-07-25
Final Meetings2013-04-26
Fines / Sanctions
No fines or sanctions have been issued against APEX LOFTS 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 LOFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.158

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 LOFTS LIMITED

Intangible Assets
Patents
We have not found any records of APEX LOFTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APEX LOFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX LOFTS 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 (4534 - Other building installation) as APEX LOFTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX LOFTS 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 TypeAppointment of Liquidators
Defending partyAPEX LOFTS LIMITEDEvent Date2013-07-12
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR in place of Alan Clark of Carter Clark . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAPEX LOFTS LIMITEDEvent Date2013-07-12
Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The distribution will be a First and Final distribution. The last date for receiving proofs is 28 July 2017 . Proofs must be delivered by one of the methods set out below: By post to: 40a Station Road, Upminster, Essex, RM14 2TR; By fax to: 01708 202472; By email to: terry@aspectplus.co.uk. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9.00 am on the next business day after it was sent. The office-holder will treat the debt which is stated in the notice and list below being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the office-holder that the amount of the debt is incorrect or that no debt is owed. The creditor is required to notify the office-holder by the last date for proving if the amount of the debt is incorrect or if no debt is owed. Where the creditor advises the office-holder that the amount of the debt is incorrect the creditor must also submit a proof in order to receive a dividend. Date of Appointment: 12 July 2013 Office Holder Details: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Terry Harrington, Email: terry@aspectplus.co.uk or Tel: 01708 300170 Ag KF40050
 
Initiating party Event TypeFinal Meetings
Defending partyAPEX LOFTS LIMITEDEvent Date2013-04-12
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 21 June 2013 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark Liquidator : IP No: 8760
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX LOFTS 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 LOFTS 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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