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Home > England & Wales Companies > APEX ELECTRICAL (LEOMINSTER) LTD
Company Information for

APEX ELECTRICAL (LEOMINSTER) LTD

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
08173998
Private Limited Company
Liquidation

Company Overview

About Apex Electrical (leominster) Ltd
APEX ELECTRICAL (LEOMINSTER) LTD was founded on 2012-08-09 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Apex Electrical (leominster) 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
APEX ELECTRICAL (LEOMINSTER) LTD
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in HR6
 
Filing Information
Company Number 08173998
Company ID Number 08173998
Date formed 2012-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ELECTRICAL (LEOMINSTER) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of APEX ELECTRICAL (LEOMINSTER) LTD

Current Directors
Officer Role Date Appointed
JONATHAN MILES
Director 2012-08-09
SARAH MILES
Director 2012-08-09

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
2023-01-12Voluntary liquidation Statement of receipts and payments to 2022-11-06
2023-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-06
2022-01-10Voluntary liquidation Statement of receipts and payments to 2021-11-06
2022-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-06
2021-01-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-06
2020-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-06
2018-12-18600Appointment of a voluntary liquidator
2018-12-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-07
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Unit 2, Burnside Court Leominster Enterprise Park Leominster Herefordshire HR6 0LX England
2018-11-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-27LIQ02Voluntary liquidation Statement of affairs
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Unit 4, Croft Business Park Southern Avenue Leominster Herefordshire HR6 0QF England
2016-12-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 10 Kenelm Court Leominster Herefordshire HR6 8PZ
2015-12-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AA01Previous accounting period shortened from 31/08/13 TO 05/04/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to APEX ELECTRICAL (LEOMINSTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-02-26
Appointmen2018-11-12
Resolution2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against APEX ELECTRICAL (LEOMINSTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX ELECTRICAL (LEOMINSTER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-08-09 £ 5,124
Creditors Due Within One Year 2012-08-09 £ 7,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ELECTRICAL (LEOMINSTER) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-09 £ 100
Current Assets 2012-08-09 £ 10,010
Debtors 2012-08-09 £ 9,260
Fixed Assets 2012-08-09 £ 5,040
Shareholder Funds 2012-08-09 £ 2,081
Stocks Inventory 2012-08-09 £ 750
Tangible Fixed Assets 2012-08-09 £ 769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX ELECTRICAL (LEOMINSTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX ELECTRICAL (LEOMINSTER) LTD
Trademarks
We have not found any records of APEX ELECTRICAL (LEOMINSTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX ELECTRICAL (LEOMINSTER) 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 (43210 - Electrical installation) as APEX ELECTRICAL (LEOMINSTER) LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for APEX ELECTRICAL (LEOMINSTER) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
4 CROFT BUSINESS PARK SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 OQF 3,600

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAPEX ELECTRICAL (LEOMINSTER) LTDEvent Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partyAPEX ELECTRICAL (LEOMINSTER) LTDEvent Date2018-11-12
Name of Company: APEX ELECTRICAL (LEOMINSTER) LTD Company Number: 08173998 Nature of Business: Electrical Installations Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Type of…
 
Initiating party Event TypeResolution
Defending partyAPEX ELECTRICAL (LEOMINSTER) LTDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ELECTRICAL (LEOMINSTER) 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 APEX ELECTRICAL (LEOMINSTER) 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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