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Home > England & Wales Companies > APEX LIFT & ESCALATOR ENGINEERS LIMITED
Company Information for

APEX LIFT & ESCALATOR ENGINEERS LIMITED

ART'S HOUSE, BANKS LANE, BEXLEYHEATH, KENT, DA6 7BH,
Company Registration Number
01129631
Private Limited Company
Active

Company Overview

About Apex Lift & Escalator Engineers Ltd
APEX LIFT & ESCALATOR ENGINEERS LIMITED was founded on 1973-08-17 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Apex Lift & Escalator Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX LIFT & ESCALATOR ENGINEERS LIMITED
 
Legal Registered Office
ART'S HOUSE
BANKS LANE
BEXLEYHEATH
KENT
DA6 7BH
Other companies in DA14
 
Telephone0208-300-2929
 
Filing Information
Company Number 01129631
Company ID Number 01129631
Date formed 1973-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB206651579  
Last Datalog update: 2024-04-06 16:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX LIFT & ESCALATOR ENGINEERS LIMITED
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Company Officers of APEX LIFT & ESCALATOR ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
ELSIE LILIAN JENCHNER
 Company Secretary 1991-03-15
LESLEY ANNE HUGHES
 Director 2003-09-01
ELSIE LILIAN JENCHNER
 Director 2003-09-01
WARREN JENCHNER
 Director 1997-07-01
GARY LEE POYNTER
 Director 2005-07-01
KEVIN THOMAS WARNOCK
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD ROBERTS
 Director 2015-06-01 2017-08-31
MICHAEL ROGER HOLDERNESS
 Director 2005-07-01 2017-05-31
DEREK HENRY CONSTABLE
 Director 2005-07-01 2014-06-25
KAREN WAKEFIELD
 Director 2005-07-01 2013-01-31
DAVID ANDREW MCDONALD
 Director 2009-09-01 2011-01-31
MARK ANDREW LOMAS
 Director 2009-01-01 2011-01-28
ARTHUR RICHARD JENCHNER
 Director 1991-03-15 2009-11-15
RICHARD BRAXTON
 Director 2005-07-01 2006-11-17
JOHN ROBERT WATHEN
 Director 1991-03-15 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSIE LILIAN JENCHNER APEX LIFT SERVICES LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active
ELSIE LILIAN JENCHNER APEX LIFTS LIMITED Company Secretary 1999-01-28 CURRENT 1999-01-28 Active
WARREN JENCHNER APEX LIFTS (GROUP) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
WARREN JENCHNER APEX LIFT SERVICES LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
WARREN JENCHNER LIFT AND ESCALATOR INDUSTRY ASSOCIATION Director 2001-10-24 CURRENT 1999-09-30 Active
WARREN JENCHNER APEX LIFTS LIMITED Director 1999-01-28 CURRENT 1999-01-28 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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31Director's details changed for Mr Merijn, Rapaël Aldewereld on 2023-03-31
2023-03-16CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-04-21AP01DIRECTOR APPOINTED MR LARS MATHIAS BRANDHAMMAR
2022-04-20AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-04-19AP01DIRECTOR APPOINTED MR REYAAN EDWARD SHEPHERD
2022-04-19AP03Appointment of Mr Kevin Thomas Warnock as company secretary on 2022-04-06
2022-04-19TM02Termination of appointment of Elsie Lilian Jenchner on 2022-04-06
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE LILIAN JENCHNER
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011296310002
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-11CH01Director's details changed for Mrs Elsie Lilian Jenchner on 2019-02-01
2019-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELSIE LILIAN JENCHNER on 2019-02-01
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD ROBERTS
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER HOLDERNESS
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1740
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Art's House Banks Lane Bexleyheath Kent DA6 7BH England
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Art's House Banks Lane Bexleyheath Kent DA6 7BH
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-14AUDAUDITOR'S RESIGNATION
2016-06-13AUDAUDITOR'S RESIGNATION
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1740
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2016-01-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2015-06-18AP01DIRECTOR APPOINTED MR JONATHAN EDWARD ROBERTS
2015-06-18AP01DIRECTOR APPOINTED MR KEVIN THOMAS WARNOCK
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1740
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 011296310003
2014-09-15CH01Director's details changed for Gary Lee Poynter on 2014-09-15
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1740
2014-08-01SH02Statement of capital on 2014-07-04 GBP1,740
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CONSTABLE
2014-03-27AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 011296310002
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-04AR0114/03/13 FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WAKEFIELD
2013-02-22SH0231/01/13 STATEMENT OF CAPITAL GBP 1760
2012-03-21AR0114/03/12 FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-05SH0228/01/11 STATEMENT OF CAPITAL GBP 1780.0
2011-03-25AR0114/03/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-05AR0114/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 14/03/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILLIAN JENCHNER / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY CONSTABLE / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN WAKEFIELD / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCDONALD / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOMAS / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 14/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HOLDERNESS / 14/03/2010
2010-03-24AP01DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENCHNER
2009-04-3088(2)AD 21/04/09 GBP SI 200@0.1=20 GBP IC 1780/1800
2009-04-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MARK ANDREW LOMAS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-02363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2007-04-26122£ IC 1780/1760 20/03/07 £ SR 200@0.10=20
2007-04-05122£ IC 2280/1780 23/03/07 £ SR 5000@0.10=500
2007-04-0588(2)RAD 23/03/07--------- £ SI 5000@.1=500 £ IC 1780/2280
2007-04-03363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-30123NC INC ALREADY ADJUSTED 12/10/06
2007-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-09288bDIRECTOR RESIGNED
2006-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2006-03-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-03-18363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11RES12VARYING SHARE RIGHTS AND NAMES
2003-09-11RES04NC INC ALREADY ADJUSTED 26/06/03
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116247 Active Licenced property: 31 EDGINGTON WAY F1 - F3, APEX HOUSE SIDCUP GB DA14 5BH. Correspondance address: 31 EDGINGTON WAY APEX HOUSE SIDCUP GB DA14 5BH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116247 Active Licenced property: 31 EDGINGTON WAY F1 - F3, APEX HOUSE SIDCUP GB DA14 5BH. Correspondance address: 31 EDGINGTON WAY APEX HOUSE SIDCUP GB DA14 5BH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116247 Active Licenced property: 31 EDGINGTON WAY F1 - F3, APEX HOUSE SIDCUP GB DA14 5BH. Correspondance address: 31 EDGINGTON WAY APEX HOUSE SIDCUP GB DA14 5BH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116247 Active Licenced property: 31 EDGINGTON WAY F1 - F3, APEX HOUSE SIDCUP GB DA14 5BH. Correspondance address: 31 EDGINGTON WAY APEX HOUSE SIDCUP GB DA14 5BH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LIFT & ESCALATOR ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-14 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
CREDIT AGREEMENT 1993-05-07 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 LIFT & ESCALATOR ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of APEX LIFT & ESCALATOR ENGINEERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

APEX LIFT & ESCALATOR ENGINEERS LIMITED owns 4 domain names.

apex-lifts.co.uk   apexlifts.com   apexlifts.co.uk   apexeng.co.uk  

Trademarks
We have not found any records of APEX LIFT & ESCALATOR ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX LIFT & ESCALATOR ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hounslow 2015-3 GBP £23,404 BUILDINGS/PLANT REPAIRS/MAINT
City of London 2015-1 GBP £16,410 Repairs & Maintenance
City of London 2014-12 GBP £23,690 Repairs & Maintenance
City of London 2014-11 GBP £30,616 Repairs & Maintenance
City of London 2014-10 GBP £12,404 Repairs & Maintenance
City of London 2014-9 GBP £14,930 Repairs & Maintenance
City of London 2014-8 GBP £25,580 Repairs & Maintenance
City of London 2014-7 GBP £30,613 Repairs & Maintenance
City of London 2014-6 GBP £26,435 Repairs & Maintenance
City of London 2014-5 GBP £680 Repairs & Maintenance
London Borough of Hammersmith and Fulham 2014-4 GBP £18,142
City of London 2014-4 GBP £55,742 Repairs & Maintenance
London Borough of Lambeth 2014-4 GBP £623,312 PLANNED MAINTENANCE CONSTRUCTION/WORKS
London Borough of Haringey 2014-3 GBP £75,674
London Borough of Lambeth 2014-3 GBP £595,977 PLANNED MAINTENANCE CONSTRUCTION/WORKS
City of London 2014-3 GBP £86,250
London Borough of Hammersmith and Fulham 2014-2 GBP £1,512
London Borough of Lambeth 2014-2 GBP £1,060,068 PLANNED MAINTENANCE CONSTRUCTION/WORKS
City of London 2014-2 GBP £64,368
City of London 2014-1 GBP £14,136
City of London 2013-12 GBP £19,180 Repairs & Maintenance
City of London 2013-11 GBP £24,912 Repairs & Maintenance
London Borough of Lambeth 2013-11 GBP £189,971 LIFTS - PLANNED
London Borough of Lambeth 2013-10 GBP £59,795 PLANNED MAINTENANCE CONSTRUCTION/WORKS
City of London 2013-10 GBP £44,295 Repairs & Maintenance
City of London 2013-9 GBP £30,676 Repairs and Maintenance
City of London 2013-8 GBP £18,158 Repairs & Maintenance
London Borough of Lambeth 2013-8 GBP £42,005 LIFTS - PLANNED
London Borough of Lambeth 2013-7 GBP £222,108 PLANNED MAINTENANCE CONSTRUCTION/WORKS
City of London 2013-7 GBP £26,443 Repairs & Maintenance
London Borough of Hammersmith and Fulham 2013-7 GBP £35,000
London Borough of Lambeth 2013-6 GBP £228,973 PLANNED MAINTENANCE CONSTRUCTION/WORKS
City of London 2013-6 GBP £8,797 Repairs & Maintenance
London Borough of Lambeth 2013-5 GBP £619,292 LIFTS - PLANNED
London Borough of Hammersmith and Fulham 2013-5 GBP £75,000
City of London 2013-4 GBP £11,466 Repairs & Maintenance
City of London 2013-3 GBP £12,487 Repairs & Maintenance
London Borough of Hammersmith and Fulham 2013-2 GBP £270,000
City of London 2013-2 GBP £41,985 Repairs & Maintenance
City of London 2012-12 GBP £10,331 Repairs & Maintenance
City of London 2012-11 GBP £505 Repairs & Maintenance
City of London 2012-10 GBP £15,634 Repairs & Maintenance
City of London 2012-8 GBP £4,688 Repairs & Maintenance
London Borough of Lambeth 2011-7 GBP £95,887 LIFTS - PLANNED
City of London 0-0 GBP £38,545 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Ministry of Justice Lifts 2012/11/19 GBP 20,000,000

Ministry of Justice Framework for the supply, installation, refurbishment of passenger and goods lifts for the Southern Region.
Outgoings
Business Rates/Property Tax
No properties were found where APEX LIFT & ESCALATOR ENGINEERS 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 LIFT & ESCALATOR ENGINEERS 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 LIFT & ESCALATOR ENGINEERS 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.
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