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Home > England & Wales Companies > APEX GROUP (MILL HILL) LIMITED
Company Information for

APEX GROUP (MILL HILL) LIMITED

665 WATFORD WAY MILL HILL, LONDON, GREATER LONDON, NW7 3JR,
Company Registration Number
04884973
Private Limited Company
Active

Company Overview

About Apex Group (mill Hill) Ltd
APEX GROUP (MILL HILL) LIMITED was founded on 2003-09-02 and has its registered office in Greater London. The organisation's status is listed as "Active". Apex Group (mill Hill) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX GROUP (MILL HILL) LIMITED
 
Legal Registered Office
665 WATFORD WAY MILL HILL
LONDON
GREATER LONDON
NW7 3JR
Other companies in NW7
 
Filing Information
Company Number 04884973
Company ID Number 04884973
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 09:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX GROUP (MILL HILL) LIMITED
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Company Officers of APEX GROUP (MILL HILL) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD PEREIRA DE LORD
Company Secretary 2003-09-02
BERNARD PEREIRA DE LORD
Director 2003-09-02
CLIFFORD PETER DE LORD
Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2003-09-02 2003-09-02
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD PEREIRA DE LORD APEX CAR & VAN RENTAL (MILL HILL) LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Active
BERNARD PEREIRA DE LORD APEX VAN HIRE (MILL HILL) LIMITED Company Secretary 1996-05-08 CURRENT 1996-05-08 Active
BERNARD PEREIRA DE LORD ACE VAN HIRE (MILL HILL) LIMITED Company Secretary 1996-05-08 CURRENT 1996-05-08 Active
BERNARD PEREIRA DE LORD AUTO CARE EXPRESS LIMITED Company Secretary 1994-04-20 CURRENT 1993-04-20 Active
BERNARD PEREIRA DE LORD MAJOR SELF DRIVE LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
BERNARD PEREIRA DE LORD APEX CAR & VAN RENTAL (MILL HILL) LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
BERNARD PEREIRA DE LORD APEX VAN HIRE (MILL HILL) LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active
BERNARD PEREIRA DE LORD ACE VAN HIRE (MILL HILL) LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active
BERNARD PEREIRA DE LORD AUTO CARE EXPRESS LIMITED Director 1994-04-20 CURRENT 1993-04-20 Active
CLIFFORD PETER DE LORD APEX SELECT DRIVE LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
CLIFFORD PETER DE LORD MAJOR SELF DRIVE LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
CLIFFORD PETER DE LORD APEX CAR & VAN RENTAL (MILL HILL) LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
CLIFFORD PETER DE LORD APEX VAN HIRE (MILL HILL) LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active
CLIFFORD PETER DE LORD ACE VAN HIRE (MILL HILL) LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active
CLIFFORD PETER DE LORD AUTO CARE EXPRESS LIMITED Director 1993-04-20 CURRENT 1993-04-20 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
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD PEREIRA DE LORD
2020-09-22TM02Termination of appointment of Bernard Pereira De Lord on 2019-09-30
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0102/09/15 ANNUAL RETURN FULL LIST
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-30AR0102/09/14 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0102/09/13 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-02AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-05AR0102/09/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-06AR0102/09/10 ANNUAL RETURN FULL LIST
2009-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-20AR0102/09/09 ANNUAL RETURN FULL LIST
2008-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-11-19363aReturn made up to 02/09/08; full list of members
2007-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-09-11363sReturn made up to 02/09/07; full list of members
2006-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06
2006-10-03363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-08363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-22363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-11-14225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04
2003-11-1488(2)RAD 30/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 GROUP (MILL HILL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX GROUP (MILL HILL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX GROUP (MILL HILL) LIMITED
Trademarks
We have not found any records of APEX GROUP (MILL HILL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX GROUP (MILL HILL) 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 (77110 - Renting and leasing of cars and light motor vehicles) as APEX GROUP (MILL HILL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX GROUP (MILL HILL) 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 GROUP (MILL HILL) 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 GROUP (MILL HILL) 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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