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Home > England & Wales Companies > APEX FACILITY MANAGEMENT LTD
Company Information for

APEX FACILITY MANAGEMENT LTD

A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
Company Registration Number
08225821
Private Limited Company
Active

Company Overview

About Apex Facility Management Ltd
APEX FACILITY MANAGEMENT LTD was founded on 2012-09-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Apex Facility Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX FACILITY MANAGEMENT LTD
 
Legal Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Other companies in W1J
 
Filing Information
Company Number 08225821
Company ID Number 08225821
Date formed 2012-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX FACILITY MANAGEMENT LTD
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Companies with same name APEX FACILITY MANAGEMENT LTD
The following companies were found which have the same name as APEX FACILITY MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX FACILITY MANAGEMENT LIMITED C/O COMPANIES SERVICE UNIT ELAGHBEG SHARON ROAD (N13) CO. DONEGAL CO. DONEGAL, DONEGAL, F93 N592, IRELAND F93 N592 Active Company formed on the 2020-05-13

Company Officers of APEX FACILITY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
IMKE BUETTNER
 Director 2013-02-15
PETYA NIKOLOVA-STEIB
 Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMKE BUETTNER APEX FACILITY CARE MANAGEMENT DEUTSCHLAND LTD Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-04-10
IMKE BUETTNER BERLIN KONTOR VERWALTUNGS LTD Director 2013-02-15 CURRENT 2012-05-30 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07AAMDAmended mirco entity accounts made up to 2021-12-31
2022-11-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04AAMDAmended mirco entity accounts made up to 2020-12-31
2022-03-03AAMDAmended mirco entity accounts made up to 2020-12-31
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Petya Nikolova-Steib on 2021-01-17
2021-01-11AP04Appointment of Ireland Secretarial Ltd as company secretary on 2020-10-28
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IMKE BUETTNER
2019-12-18PSC07CESSATION OF IMKE BUETTNER AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-01-03AAMDAmended mirco entity accounts made up to 2017-12-31
2019-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19AAMDAmended mirco entity accounts made up to 2016-12-31
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2016-11-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;EUR 1500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;EUR 1500
2015-10-21AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;EUR 1500
2014-09-29AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;EUR 1500
2013-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AP01DIRECTOR APPOINTED IMKE MAREN BUETTNER
2012-09-27RES01ADOPT ARTICLES 24/09/2012
2012-09-27RES01ADOPT ARTICLES 24/09/2012
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM a18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2012-09-25AA01Current accounting period shortened from 30/09/13 TO 31/12/12
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX FACILITY MANAGEMENT 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 APEX FACILITY MANAGEMENT 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 FACILITY MANAGEMENT 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 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-09-24 £ 74
Provisions For Liabilities Charges 2012-09-24 £ 213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 APEX FACILITY MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-24 £ 1,864
Cash Bank In Hand 2012-09-24 £ 1,864
Current Assets 2012-09-24 £ 1,876
Debtors 2012-09-24 £ 12
Shareholder Funds 2012-09-24 £ 1,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX FACILITY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX FACILITY MANAGEMENT LTD
Trademarks
We have not found any records of APEX FACILITY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX FACILITY MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as APEX FACILITY MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX FACILITY MANAGEMENT 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 APEX FACILITY MANAGEMENT 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 FACILITY MANAGEMENT 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 CF24 2SA