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Company Information for

APEX WINDOWS AND CONTRACTORS LIMITED

4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, BN1 1AX,
Company Registration Number
03741645
Private Limited Company
Active

Company Overview

About Apex Windows And Contractors Ltd
APEX WINDOWS AND CONTRACTORS LIMITED was founded on 1999-03-26 and has its registered office in Brighton. The organisation's status is listed as "Active". Apex Windows And Contractors 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 WINDOWS AND CONTRACTORS LIMITED
 
Legal Registered Office
4 FREDERICK TERRACE
FREDERICK PLACE
BRIGHTON
BN1 1AX
Other companies in BN1
 
Filing Information
Company Number 03741645
Company ID Number 03741645
Date formed 1999-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737279206  
Last Datalog update: 2021-01-05 20:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX WINDOWS AND CONTRACTORS LIMITED
The accountancy firm based at this address is PLUMMER PARSONS ACCOUNTANTS LIMITED
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Company Officers of APEX WINDOWS AND CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW DONALDSON
Company Secretary 2010-01-21
PAUL ANDREW DONALDSON
Director 1999-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DONALDSON
Company Secretary 2005-03-12 2010-01-21
PAUL BERTORELLI
Company Secretary 2003-05-07 2004-10-29
DONNA DONALDSON
Company Secretary 1999-05-13 2003-05-07
DONNA DONALDSON
Director 2001-03-01 2003-02-25
PAUL ANDREW DONALDSON
Company Secretary 1999-03-26 1999-08-13
BRYAN ARCHIBALD DONALDSON
Director 1999-03-26 1999-08-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-03-26 1999-03-26
WATERLOW NOMINEES LIMITED
Nominated Director 1999-03-26 1999-03-26

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
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Adam Lee Donaldson on 2020-03-01
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AP01DIRECTOR APPOINTED MR BILLY JOSEPH MARKWICK
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-14PSC04Change of details for Paul Andrew Donaldson as a person with significant control on 2018-03-01
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 97 Church Street Brighton BN1 1UJ
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-28CH01Director's details changed for Paul Andrew Donaldson on 2012-03-19
2012-03-28CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ANDREW DONALDSON on 2012-03-19
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01Director's details changed for Paul Andrew Donaldson on 2010-03-19
2010-01-26AP03Appointment of Paul Andrew Donaldson as company secretary
2010-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN DONALDSON
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-28190LOCATION OF DEBENTURE REGISTER
2008-03-28353LOCATION OF REGISTER OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM C/O WILSON SANDFORD & CO 97 CHURCH STREET, BRIGHTON BN1 1UJ
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-04-13288aNEW SECRETARY APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-04-06363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-28288bDIRECTOR RESIGNED
2002-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-11288aNEW DIRECTOR APPOINTED
2001-03-29363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-26225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
1999-11-1088(2)RAD 01/11/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-18288bDIRECTOR RESIGNED
1999-08-18288bSECRETARY RESIGNED
1999-06-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-06288bSECRETARY RESIGNED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-06288bDIRECTOR RESIGNED
1999-03-26NEWINCINCORPORATION 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
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to APEX WINDOWS AND CONTRACTORS LIMITED 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 WINDOWS AND CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-02 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-06-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31

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 WINDOWS AND CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of APEX WINDOWS AND CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX WINDOWS AND CONTRACTORS LIMITED
Trademarks
We have not found any records of APEX WINDOWS AND CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX WINDOWS AND CONTRACTORS 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 (43342 - Glazing) as APEX WINDOWS AND CONTRACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX WINDOWS AND CONTRACTORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX WINDOWS AND CONTRACTORS 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 WINDOWS AND CONTRACTORS 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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