Apex Agencies And Distribution Limited

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General information

Name:

Apex Agencies And Distribution Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 03113650

Incorporation date: 1995-10-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Devonshire House, Borehamwood WD6 1QQ Apex Agencies And Distribution Limited is a Private Limited Company with 03113650 Companies House Reg No. The company was launched on 1995-10-13. This business's SIC code is 46900 which means Non-specialised wholesale trade. Mon, 28th Feb 2022 is the last time account status updates were reported.

Considering this specific company's magnitude, it was vital to appoint extra executives: Sheila C. and Michael B. who have been cooperating since October 1995 to promote the success of this specific firm.

The companies with significant control over this firm include: Apex Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Manor Way, WD6 1QQ and was registered as a PSC under the reg no 02752054.

Financial data based on annual reports

Company staff

Sheila C.

Role: Secretary

Appointed: 13 October 1995

Latest update: 24 March 2024

Sheila C.

Role: Director

Appointed: 13 October 1995

Latest update: 24 March 2024

Michael B.

Role: Director

Appointed: 13 October 1995

Latest update: 24 March 2024

People with significant control

Apex Property Investments Limited
Address: Devonshire House Manor Way, Borehamwood, WD6 1QQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 02752054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 September 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 23 November 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 5 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Barlodian House Totteridge Lane

Post code:

N20 8DX

City / Town:

London

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
28
Company Age

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