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Company Information for

APEX SECURE SOLUTIONS LTD

20 NEW WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 2TX,
Company Registration Number
09657078
Private Limited Company
Active

Company Overview

About Apex Secure Solutions Ltd
APEX SECURE SOLUTIONS LTD was founded on 2015-06-25 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Apex Secure Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APEX SECURE SOLUTIONS LTD
 
Legal Registered Office
20 NEW WINDSOR STREET
UXBRIDGE
ENGLAND
UB8 2TX
 
Filing Information
Company Number 09657078
Company ID Number 09657078
Date formed 2015-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB216499290  
Last Datalog update: 2017-09-14 06:51:18
Primary Source:Companies House
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Company Officers of APEX SECURE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
INSAF MIAH
Director 2017-07-11
UNIVERSITAS LIMITED
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASMIN CHOWDHURY
Director 2016-12-03 2017-05-23
JESMINE CHOWDHURY
Director 2016-11-03 2016-12-03
TANVEER HUSSAIN
Director 2015-06-25 2016-11-05
SOHAIL AHMAD
Director 2016-10-29 2016-11-03

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
2017-07-28AP01DIRECTOR APPOINTED MR INSAF MIAH
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JASMIN CHOWDHURY
2017-06-01AP02CORPORATE DIRECTOR APPOINTED UNIVERSITAS LIMITED
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2017 FROM 74 OXFORD ROAD DENHAM UXBRIDGE UB9 4DN ENGLAND
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JESMINE CHOWDHURY
2016-12-05AP01DIRECTOR APPOINTED MRS JASMIN CHOWDHURY
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 85/87 MARKET SQUARE STORES BURNAGE LANE MANCHESTER M19 2WN ENGLAND
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TANVEER HUSSAIN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL AHMAD
2016-11-14AP01DIRECTOR APPOINTED MRS JESMINE CHOWDHURY
2016-11-11AP01DIRECTOR APPOINTED MR SOHAIL AHMAD
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 41 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-02-03AR0103/02/16 FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 92A GOODMAYES ROAD ILFORD ESSEX IG3 9UU ENGLAND
2015-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2015 FROM 92A LONGBRIDGE ROAD BARKING ESSEX IG11 9BZ ENGLAND
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3 -5 RIPPLE ROAD BARKING IG11 7NP ENGLAND
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APEX SECURE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-09-13
Petitions 2017-08-22
Fines / Sanctions
No fines or sanctions have been issued against APEX SECURE SOLUTIONS 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 SECURE SOLUTIONS 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 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30

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 APEX SECURE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of APEX SECURE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX SECURE SOLUTIONS LTD
Trademarks
We have not found any records of APEX SECURE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX SECURE SOLUTIONS 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as APEX SECURE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX SECURE SOLUTIONS 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAPEX SECURE SOLUTIONS LTDEvent Date2017-07-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005298 A Petition to wind up the above-named Company, Registration Number 09657078, of ,20 NEW WINDSOR STREET, UXBRIDGE, ENGLAND, UB8 2TX, presented on 19 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 September 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX SECURE SOLUTIONS 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 SECURE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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