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Home > England & Wales Companies > NEW APEX LTD
Company Information for

NEW APEX LTD

6-8 CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4XF,
Company Registration Number
08096842
Private Limited Company
Active

Company Overview

About New Apex Ltd
NEW APEX LTD was founded on 2012-06-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". New Apex Ltd is a Private Limited Company registered in ENGLAND 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
NEW APEX LTD
 
Legal Registered Office
6-8 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4XF
Other companies in NE4
 
Filing Information
Company Number 08096842
Company ID Number 08096842
Date formed 2012-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 00:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW APEX LTD
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Companies with same name NEW APEX LTD
The following companies were found which have the same name as NEW APEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW APEX AUS PTY LTD Active Company formed on the 2021-03-03
NEW APEX CO INCORPORATED Michigan UNKNOWN
NEW APEX DESIGN ASSOCIATES, INCORPORATED 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2010-01-04
NEW APEX DEVELOPMENT LIMITED Active Company formed on the 2010-10-20
NEW APEX DRAGON LIMITED Unknown Company formed on the 2018-08-17
NEW APEX DEVELOPMENT INC British Columbia Active Company formed on the 2021-12-29
NEW APEX GROUP INCORPORATED California Unknown
NEW APEX GLOBAL LIMITED Singapore Active Company formed on the 2015-03-03
NEW APEX HOLDINGS LIMITED Unknown
NEW APEX INC LIMITED Unknown Company formed on the 2013-10-31
NEW APEX INTERNATIONAL INC Singapore Active Company formed on the 2014-02-21
NEW APEX INTERNATIONAL INC Singapore Active Company formed on the 2019-01-18
NEW APEX LTD. SKYLIGHT OFFICE TOWER 1660 W. 2ND ST., STE 1100 CLEVELAND OH 441131448 Active Company formed on the 1996-05-22
New Apex LLC Delaware Unknown
NEW APEX LIMITED Dissolved Company formed on the 1996-08-29
NEW APEX LP California Unknown
NEW APEX LLC Georgia Unknown
NEW APEX PARTNERS, LLC 14335 SW 120 ST MIAMI FL 33186 Inactive Company formed on the 2017-07-17
NEW APEX SOLUTIONS, LLC 3431 RAYFORD RD STE 200 C/O PMB 563 SPRING TX 77386 Active Company formed on the 2013-08-01

Company Officers of NEW APEX LTD

Current Directors
Officer Role Date Appointed
YIWEN GUO
 Director 2012-06-07
ROBERT ANDREW WALLACE SIMMONS
 Director 2017-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YIWEN GUO GEORDIE SHORE LTD Director 2015-12-23 CURRENT 2014-04-14 Active - Proposal to Strike off

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
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-03-13Sub-division of shares on 2023-01-09
2022-11-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-09-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CH01Director's details changed for Mr Yiwen Guo on 2021-08-25
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT COOK
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Yiwen Guo on 2019-04-23
2019-04-23PSC04Change of details for Mr Yiwen Guo as a person with significant control on 2019-04-23
2018-12-12AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 31 Bath Lane Newcastle upon Tyne NE4 5SP
2018-10-01AP01DIRECTOR APPOINTED MR DAVID ROBERT COOK
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WALLACE SIMMONS
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-09-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW WALLACE SIMMONS
2017-09-22AP01DIRECTOR APPOINTED MR ROBERT ANDREW WALLACE SIMMONS
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-22SH0125/07/17 STATEMENT OF CAPITAL GBP 10000
2017-08-22PSC04Change of details for Mr Yiwen Guo as a person with significant control on 2017-08-22
2017-06-19CH01Director's details changed for Mr Yiwen Guo on 2017-06-19
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-26SH0126/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-26SH0126/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-13CH01Director's details changed for Mr Yiwen Guo on 2016-07-21
2017-04-03SH0103/04/17 STATEMENT OF CAPITAL GBP 1
2017-03-27AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 31 BATH LANE NEWCASTLE UPON TYNE NE4 5SP ENGLAND
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 31 BATH LANE NEWCASTLE UPON TYNE NE4 5SP ENGLAND
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 41 Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SP
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0107/06/13 FULL LIST
2012-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 NEW APEX LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-07 £ 1
Shareholder Funds 2012-06-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW APEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW APEX LTD
Trademarks
We have not found any records of NEW APEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW APEX 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 (62012 - Business and domestic software development) as NEW APEX LTD are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW APEX 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 NEW APEX 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 NEW APEX 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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    Other companies at postcode NE1 4XF