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Home > England & Wales Companies > APEX CAR RENTAL PLC
Company Information for

APEX CAR RENTAL PLC

61 CAVENDISH PLACE, EASTBOURNE, BN21 3RL,
Company Registration Number
02207034
Public Limited Company
Active

Company Overview

About Apex Car Rental Plc
APEX CAR RENTAL PLC was founded on 1987-12-21 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Apex Car Rental Plc is a Public 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 CAR RENTAL PLC
 
Legal Registered Office
61 CAVENDISH PLACE
EASTBOURNE
BN21 3RL
Other companies in BN21
 
Previous Names
APEX CAR RENTAL (EASTBOURNE) LIMITED27/10/2009
Filing Information
Company Number 02207034
Company ID Number 02207034
Date formed 1987-12-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/04/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 14:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CAR RENTAL PLC
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Companies with same name APEX CAR RENTAL PLC
The following companies were found which have the same name as APEX CAR RENTAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CAR RENTAL (EASTBOURNE) LIMITED 9 CHEAM ROAD EPSOM KT17 1SP Active Company formed on the 1995-03-07
APEX CAR RENTAL (NORWICH) LIMITED SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Active Company formed on the 1989-02-07
APEX CAR RENTAL UK LIMITED 9 Cheam Road Epsom KT17 1SP Active Company formed on the 2006-09-05
APEX CAR RENTALS PTY LTD NSW 2020 Active Company formed on the 2012-08-13
APEX CAR RENTAL PTE LTD BARTLEY ROAD Singapore 539777 Active Company formed on the 2008-09-12
APEX CAR RENTAL SYSTEMS, INC. 1250 WEST UNIVERSITY AVENUE GAINESVILLE FL 32601 Inactive Company formed on the 1992-12-03
APEX CAR RENTAL AND SALES INC Georgia Unknown
APEX CAR RENTAL CORPORATION California Unknown
APEX CAR RENTAL LLC California Unknown
APEX CAR RENTALS INC 1505 US HWY 301 TAMPA FL 33619 Inactive Company formed on the 2019-01-22
Apex Car Rental LLC 1761 County Road 117 Unit B Glenwood Springs CO 81601 Good Standing Company formed on the 2022-09-14

Company Officers of APEX CAR RENTAL PLC

Current Directors
Officer Role Date Appointed
DEANA GRONDONA
 Company Secretary 2011-05-20
DEANA GRONDONA
 Director 2011-05-20
ROLAND BARRIE STANDLEY
 Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEANA GRONDONA
 Company Secretary 2008-02-21 2009-11-02
ROLAND BARRIE STANDLEY
 Company Secretary 2001-07-25 2008-02-21
HARRY DAVID FRANCIS HART
 Director 1991-06-13 2008-02-21
KEITH HART
 Director 1991-06-13 2002-05-31
SHARON ANNE STARKIE
 Company Secretary 1992-12-01 2001-07-25
SHARON ANNE STARKIE
 Director 1992-06-02 2001-07-25
KEITH HART
 Company Secretary 1991-06-13 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND BARRIE STANDLEY BOURNE HILL STABLES LIMITED Director 2012-10-30 CURRENT 2012-09-26 Active
ROLAND BARRIE STANDLEY MDRTRAD LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
ROLAND BARRIE STANDLEY APEX CAR & VAN RENTAL LIMITED Director 2009-09-07 CURRENT 1995-03-02 Active
ROLAND BARRIE STANDLEY APEX RENTAL LIMITED Director 2009-09-07 CURRENT 1995-03-07 Active
ROLAND BARRIE STANDLEY APEX CAR RENTAL (EASTBOURNE) LIMITED Director 2009-09-07 CURRENT 1995-03-07 Active
ROLAND BARRIE STANDLEY APEX CAR HIRE LIMITED Director 2009-09-07 CURRENT 1995-03-08 Active
ROLAND BARRIE STANDLEY APEX CAR RENTAL UK LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
ROLAND BARRIE STANDLEY TEMPLESTOP LIMITED Director 2004-01-07 CURRENT 2000-08-10 Active - Proposal to Strike off
ROLAND BARRIE STANDLEY APEX EASYFLEET LIMITED Director 2001-10-16 CURRENT 2001-10-16 Active
ROLAND BARRIE STANDLEY APEX EASIFLEET LIMITED Director 2001-07-25 CURRENT 2001-01-05 Active
ROLAND BARRIE STANDLEY FLEXIFLEET LIMITED Director 2001-07-25 CURRENT 2000-11-30 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
2024-04-22FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-08-01FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-06-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-06-17Director's details changed for Mr Roland Barrie Standley on 2017-01-23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Mid Day Court 20 - 24 Brighton Road Sutton SM2 5BN England
2017-06-15AAMDAmended group accounts made up to 2016-10-31
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 61 Cavendish Place Eastbourne East Sussex BN21 3RL
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 800000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 800000
2016-04-04AR0101/03/16 ANNUAL RETURN FULL LIST
2015-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-14AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND BARRIE STANDLEY / 01/01/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANA GRONDONA / 01/01/2014
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR DEANA GRONDONA on 2014-01-01
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2013-08-22ANNOTATIONPart Rectified
2013-07-05AR0101/03/13 ANNUAL RETURN FULL LIST
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-03-21AR0101/03/12 ANNUAL RETURN FULL LIST
2011-07-13MARRe-registration of memorandum and articles of association
2011-07-13BSAccounts: Balance Sheet
2011-07-13CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-07-13RES02Resolutions passed:
  • Resolution of re-registration
2011-07-13AUDSAuditors statement
2011-07-13AUDRAuditors report
2011-07-13RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-06-29AP03SECRETARY APPOINTED DEANA GRONDONA
2011-06-29AP01DIRECTOR APPOINTED DEANA GRONDONA
2011-06-28AP01DIRECTOR APPOINTED DEANA GRONDONA
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / DEANA GRONDONA / 28/06/2011
2011-06-28AP03SECRETARY APPOINTED DEANA GRONDONA
2011-04-12AR0101/03/11 FULL LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BARRIE STANDLEY / 20/09/2010
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 60 LANSDOWNE PLACE HOVE BRIGHTON WEST SUSSEX BN3 1FG
2010-03-30AR0101/03/10 FULL LIST
2009-11-24MISC123
2009-11-24RES12VARYING SHARE RIGHTS AND NAMES
2009-11-24RES04NC INC ALREADY ADJUSTED 29/09/2009
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY DEANA GRONDONA
2009-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-27CERTNMCOMPANY NAME CHANGED APEX CAR RENTAL (EASTBOURNE) LIMITED CERTIFICATE ISSUED ON 27/10/09
2009-10-22RES15CHANGE OF NAME 09/10/2009
2009-09-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANDLEY / 01/03/2009
2009-03-27288cSECRETARY'S CHANGE OF PARTICULARS / DEANA GRONDONA / 01/03/2009
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-16363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-06-06RES01ADOPT MEM AND ARTS 21/02/2008
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANDLEY / 05/06/2008
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / DEANA GRONDONA / 05/06/2008
2008-04-24363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-09169GBP IC 500200/250100 21/02/08 GBP SR 250100@1=250100
2008-03-17288aSECRETARY APPOINTED DEANA GRONDONA
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY ROLAND STANDLEY
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR HARRY HART
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-06363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-22363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-02363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-02225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2004-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-08363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-2588(2)RAD 30/06/03--------- £ SI 50@1=50 £ IC 500150/500200
2004-02-14CERTNMCOMPANY NAME CHANGED SHENFORD (OB) LIMITED CERTIFICATE ISSUED ON 13/02/04
2003-06-23363aRETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
2003-04-16RES04£ NC 600000/600100 01/04
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 CAR RENTAL PLC 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 CAR RENTAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2009-09-21 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2007-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-04-24 Satisfied FORD CREDIT PLC
LEGAL MORTGAGE 1991-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-12-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 CAR RENTAL PLC

Intangible Assets
Patents
We have not found any records of APEX CAR RENTAL PLC registering or being granted any patents
Domain Names

APEX CAR RENTAL PLC owns 12 domain names.

flexiblecarsolutions.co.uk   flexiblevansolutions.co.uk   flexiblevehiclesolutions.co.uk   mjacarsales.co.uk   shorttermcontracthire.co.uk   apexvanrental.co.uk   longtermcarrental.co.uk   longtermvanrental.co.uk   apexrental.co.uk   corporatecarrental.co.uk   corporatevanrental.co.uk   corporatevehiclerental.co.uk  

Trademarks
We have not found any records of APEX CAR RENTAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CAR RENTAL PLC. 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 CAR RENTAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX CAR RENTAL PLC 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 CAR RENTAL PLC 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 CAR RENTAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN21 3RL