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Company Information for

APEIRO LTD

28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD,
Company Registration Number
05547908
Private Limited Company
Active

Company Overview

About Apeiro Ltd
APEIRO LTD was founded on 2005-08-26 and has its registered office in Exmouth. The organisation's status is listed as "Active". Apeiro Ltd 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
APEIRO LTD
 
Legal Registered Office
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD
Other companies in EX8
 
Filing Information
Company Number 05547908
Company ID Number 05547908
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871397296  
Last Datalog update: 2023-10-08 06:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEIRO LTD
The accountancy firm based at this address is VAT ADVICE & TRAINING SERVICES LIMITED
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Company Officers of APEIRO LTD

Current Directors
Officer Role Date Appointed
SHAUN ROBINSON EGAN
Company Secretary 2008-02-28
NIVEN PAUL BENDER
Director 2008-03-06
ELIZABETH ANN GARTSIDE
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ROBINSON EGAN
Director 2005-08-26 2009-01-20
CRAIG STUART DWYER
Company Secretary 2006-12-01 2008-02-28
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2005-08-26 2007-09-14

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055479080002
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-09-04TM02Termination of appointment of Shaun Robinson Egan on 2019-06-04
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055479080002
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MR NIVEN PAUL BENDER / 06/04/2016
2017-09-06PSC04PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANN GARTSIDE / 06/04/2016
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mr Niven Paul Bender on 2016-09-13
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0126/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-23AD02Register inspection address changed from Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AB to 28 Alexandra Terrace Exmouth Devon EX8 1BD
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Unit 4 Woodbury Business Park Woodbury Exeter Devon EX5 1AY United Kingdom
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-09AR0126/08/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MISS ELIZABETH ANN GARTSIDE
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19CH01Director's details changed for Mr Niven Paul Bender on 2012-09-19
2012-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAUN ROBINSON EGAN on 2012-09-19
2012-09-03AR0126/08/12 ANNUAL RETURN FULL LIST
2011-09-02AR0126/08/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0126/08/10 FULL LIST
2010-09-02AD02SAIL ADDRESS CREATED
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER DEVON EX5 1AY UNITED KINGDOM
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR SHAUN EGAN
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / NIVEN BENDER / 06/03/2008
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-03-07288aDIRECTOR APPOINTED MR NIVEN PAUL BENDER
2008-02-29288aSECRETARY APPOINTED MR SHAUN ROBINSON EGAN
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY CRAIG DWYER
2007-09-26363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-09-19288bSECRETARY RESIGNED
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06288aNEW SECRETARY APPOINTED
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-18363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-26New incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to APEIRO LTD 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 APEIRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-08-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 162,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APEIRO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 155,060
Current Assets 2012-01-01 £ 175,477
Debtors 2012-01-01 £ 20,417
Shareholder Funds 2012-01-01 £ 12,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEIRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEIRO LTD
Trademarks
We have not found any records of APEIRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEIRO LTD. 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 (78200 - Temporary employment agency activities) as APEIRO LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where APEIRO LTD 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 APEIRO LTD 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 APEIRO LTD 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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