Apex Motorsport Marketing Ltd in Hampshire, PO7 7XN

Description

Data updated on: 01-11-2023

Apex Motorsport Marketing Ltd,registered as Private Limited Company, that is based in 9 Stratfield Park, Elettra, Avenue, Waterlooville, Hampshire. The headquarters' postal code is PO7 7XN. The enterprise was formed on 1995-07-26. The firm's reg. no. is 03084540. This company has a history in business name changing. Up till now it had three different company names. Before 2007 it was prospering under the name of Clive Bowen and before that the company name was Kingshill Consulting. This company's registered with SIC code 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were filed.

Clive B. is this specific company's solitary managing director, who was arranged to perform management duties in 1995 in July. Since September 2007 Benjamin W., had been performing the duties for this specific firm until the resignation in 2014. Furthermore a different director, specifically Alan S. resigned 24 years ago. At least one secretary in this firm is a limited company, specifically Bayliss Ware Limited.

Previous company's names
Apex Motorsport Marketing Ltd 2007-09-20
Clive Bowen Ltd 2003-10-29
Kingshill Consulting Limited 2000-05-05
Haldir Consulting Limited 1995-07-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-09-30	2012-12-31	2013-09-30	2014-09-30	2015-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	7 677	7 677	7 677	7 611	7 546	7 485

Balance Sheet
Cash Bank On Hand							20	4	4
Current Assets	22 908	22 908	22 908	22 901	22 832	22 771		22 759	22 759	22 609
Debtors	22 901	22 901	22 901	22 901	22 801	22 751	22 751	22 755	22 755	22 609	22 609	22 609	22 609	22 609
Net Assets Liabilities								7 473	7 473	7 323	7 323	7 323	7 323	7 323
Other Debtors							300	300	300	300	300	300	300	300
Property Plant Equipment							4 699	4 699	4 699	4 699	4 699	4 699	4 699	4 699
Cash Bank In Hand	7	7	7		31	20
Tangible Fixed Assets	4 699	4 699	4 699	4 699	4 699	4 699
Net Assets Liabilities Including Pension Asset Liability	7 677		7 677

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	7 667	7 667	7 667	7 601	7 536	7 475
Shareholder Funds	7 677	7 677	7 677	7 611	7 546	7 485

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							13 305	13 305	13 305	13 305	13 305	13 305	13 305
Amounts Owed By Related Parties							22 451	22 455	22 455	22 309	22 309	22 309	22 309	22 309
Creditors								19 306	19 306	19 306	19 306	19 306	19 306	19 306
Net Current Assets Liabilities	3 657	3 657	3 657	3 591	3 526	3 465		3 453	3 453	3 303	3 303	3 303	3 303	3 303
Number Shares Issued Fully Paid									10
Other Creditors							19 306	19 306	14 648	14 648	14 648	14 648	14 648	14 648
Other Taxation Social Security Payable							1 842	1 842	1 842	1 842	1 842	1 842	1 842	1 842
Par Value Share				1	1	1			1
Property Plant Equipment Gross Cost							18 004	18 004	18 004	18 004	18 004	18 004	18 004
Provisions For Liabilities Balance Sheet Subtotal								679	679	679	679	679	679	679
Total Assets Less Current Liabilities	8 356	8 356	8 356	8 290	8 225	8 164		8 152	8 152	8 002	8 002	8 002	8 002	8 002
Trade Creditors Trade Payables							2 816	2 816	2 816	2 816	2 816	2 816	2 816	2 816
Creditors Due Within One Year	19 251	19 251	19 251	19 310	19 306	19 306
Deferred Tax Liability		679		679	679	679
Net Assets Liability Excluding Pension Asset Liability		7 677		7 611	7 546	7 485
Number Shares Allotted				10	10	10
Share Capital Allotted Called Up Paid		10		10	10	10
Tangible Fixed Assets Cost Or Valuation	18 004		18 004	18 004	18 004	18 004
Tangible Fixed Assets Depreciation	13 305		13 305	13 305	13 305	13 305
Creditors Due After One Year	679		679
Fixed Assets	4 699		4 699

Company staff

Bayliss Ware Limited

Role: Corporate Secretary

Appointed: 18 August 2004

Address: Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom

Latest update: 2 May 2024

Clive B.

Role: Director

Appointed: 26 July 1995

Latest update: 2 May 2024

Benjamin W.

Role: Director

Appointed: 15 September 2007

Resigned: 02 May 2014

Latest update: 2 May 2024

Alan S.

Role: Director

Appointed: 22 June 1999

Resigned: 04 April 2000

Latest update: 2 May 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 26 July 1995

Resigned: 26 July 1995

Address: London, NW8 8EP

Latest update: 2 May 2024

Martin T.

Role: Secretary

Appointed: 26 July 1995

Resigned: 18 August 2004

Latest update: 2 May 2024

People with significant control

The companies with significant control over the firm include: Apex Circuit Design Ltd owns over 3/4 of company shares. This company can be reached in Bledlow at Perryfield Court, Prestwood, HP27 9EG, Buckinghamshire and was registered as a PSC under the reg no 05326347. Clive B. has substantial control or influence over the company.

Apex Circuit Design Ltd

Address: Britnall House Perryfield Court, Prestwood, Bledlow, Buckinghamshire, HP27 9EG, England

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 05326347

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Clive B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 20 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Apex Motorsport Marketing Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bayliss Ware Limited

Clive B.

Benjamin W.

Alan S.

Swift Incorporations Limited

Martin T.

People with significant control

Apex Circuit Design Ltd

Clive B.

Accounts Documents

Company filings

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