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Home > England & Wales Companies > APEX CONTRACTING (PETERBOROUGH) LIMITED
Company Information for

APEX CONTRACTING (PETERBOROUGH) LIMITED

15 Station Road, St Ives, Cambs, PE27 5BH,
Company Registration Number
05809099
Private Limited Company
Active

Company Overview

About Apex Contracting (peterborough) Ltd
APEX CONTRACTING (PETERBOROUGH) LIMITED was founded on 2006-05-08 and has its registered office in Cambs. The organisation's status is listed as "Active". Apex Contracting (peterborough) 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 CONTRACTING (PETERBOROUGH) LIMITED
 
Legal Registered Office
15 Station Road
St Ives
Cambs
PE27 5BH
Other companies in PE27
 
Filing Information
Company Number 05809099
Company ID Number 05809099
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-05-08
Return next due 2024-05-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895926945  
Last Datalog update: 2024-04-09 13:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CONTRACTING (PETERBOROUGH) LIMITED
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Company Officers of APEX CONTRACTING (PETERBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
KEITH FREDERICK FEARN
 Company Secretary 2006-05-08
TONY ARLOW
 Director 2014-02-01
MARK NICHOLLS
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HAYDEN
 Director 2013-01-01 2016-04-19
PHILIP FREDERICK HAYDEN
 Director 2006-10-20 2007-05-04
A.C. SECRETARIES LIMITED
 Company Secretary 2006-05-08 2006-05-08
A.C. DIRECTORS LIMITED
 Director 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FREDERICK FEARN HEATHERLEA HOMES LIMITED Company Secretary 2006-06-01 CURRENT 2004-12-15 Dissolved 2015-04-14
MARK NICHOLLS MICK GEORGE DEMOLITION LIMITED Director 2013-01-31 CURRENT 2012-09-14 Active
MARK NICHOLLS OAKWOOD HOMES (PETERBOROUGH) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
MARK NICHOLLS APEX DEMOLITION LIMITED Director 2012-01-23 CURRENT 2012-01-23 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
2023-05-19CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-03-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY ARLOW
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-21CH01Director's details changed for Mr Mark Nicholls on 2020-05-21
2020-05-21PSC04Change of details for Mr Mark Nicholls as a person with significant control on 2020-05-21
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mr Mark Nicholls on 2019-05-16
2019-01-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30TM02Termination of appointment of Keith Frederick Fearn on 2018-10-30
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-29CH01Director's details changed for Mr Mark Nicholls on 2018-01-01
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0108/05/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYDEN
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06AP01DIRECTOR APPOINTED TONY ARLOW
2013-06-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29DISS40Compulsory strike-off action has been discontinued
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-24AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED PHILIP HAYDEN
2012-05-21AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0108/05/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-25AA31/05/08 TOTAL EXEMPTION FULL
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-30GAZ1FIRST GAZETTE
2009-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-12-18363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288bSECRETARY RESIGNED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to APEX CONTRACTING (PETERBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against APEX CONTRACTING (PETERBOROUGH) 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 CONTRACTING (PETERBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due Within One Year 2012-06-01 £ 1,463,103
Creditors Due Within One Year 2011-06-01 £ 202,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONTRACTING (PETERBOROUGH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 245,674
Cash Bank In Hand 2011-06-01 £ 286,299
Current Assets 2012-06-01 £ 1,646,585
Current Assets 2011-06-01 £ 1,312,779
Debtors 2012-06-01 £ 1,400,911
Debtors 2011-06-01 £ 1,026,480
Fixed Assets 2012-06-01 £ 17,563
Fixed Assets 2011-06-01 £ 5,500
Shareholder Funds 2012-06-01 £ 201,045
Shareholder Funds 2011-06-01 £ 1,115,629
Tangible Fixed Assets 2012-06-01 £ 17,563
Tangible Fixed Assets 2011-06-01 £ 5,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX CONTRACTING (PETERBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CONTRACTING (PETERBOROUGH) LIMITED
Trademarks
We have not found any records of APEX CONTRACTING (PETERBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CONTRACTING (PETERBOROUGH) 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 (43120 - Site preparation) as APEX CONTRACTING (PETERBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX CONTRACTING (PETERBOROUGH) 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 TypeProposal to Strike Off
Defending partyAPEX CONTRACTING (PETERBOROUGH) LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEX CONTRACTING (PETERBOROUGH) LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CONTRACTING (PETERBOROUGH) 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 CONTRACTING (PETERBOROUGH) 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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    Other companies at postcode PE27 5BH