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Home > England & Wales Companies > APEX MOTORSPORT MARKETING LTD
Company Information for

APEX MOTORSPORT MARKETING LTD

9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN,
Company Registration Number
03084540
Private Limited Company
Active

Company Overview

About Apex Motorsport Marketing Ltd
APEX MOTORSPORT MARKETING LTD was founded on 1995-07-26 and has its registered office in Hampshire. The organisation's status is listed as "Active". Apex Motorsport Marketing Ltd 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 MOTORSPORT MARKETING LTD
 
Legal Registered Office
9 STRATFIELD PARK, ELETTRA
AVENUE, WATERLOOVILLE
HAMPSHIRE
PO7 7XN
Other companies in PO7
 
Previous Names
CLIVE BOWEN LTD20/09/2007
Filing Information
Company Number 03084540
Company ID Number 03084540
Date formed 1995-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX MOTORSPORT MARKETING LTD
The accountancy firm based at this address is BAYLISS WARE LTD
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Company Officers of APEX MOTORSPORT MARKETING LTD

Current Directors
Officer Role Date Appointed
BAYLISS WARE LIMITED
Company Secretary 2004-08-18
CLIVE ANTHONY BOWEN
Director 1995-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DAVID WILLSHIRE
Director 2007-09-15 2014-05-02
MARTIN JOHN TOMSETT
Company Secretary 1995-07-26 2004-08-18
ALAN LESLIE SMITH
Director 1999-06-22 2000-04-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-07-26 1995-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAYLISS WARE LIMITED SUSSEX CARS LTD Company Secretary 2008-01-28 CURRENT 2006-08-22 Liquidation
BAYLISS WARE LIMITED LUI SERVICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
BAYLISS WARE LIMITED DO SHOP LIMITED Company Secretary 2005-05-06 CURRENT 2005-04-27 Active
BAYLISS WARE LIMITED TILIAN CONSULTANCY LIMITED Company Secretary 2005-04-21 CURRENT 1995-09-29 Active
BAYLISS WARE LIMITED VICTORY BUSINESS SOLUTIONS LTD Company Secretary 2004-06-17 CURRENT 2004-05-28 Active
CLIVE ANTHONY BOWEN APEX TEAM LTD Director 2010-06-01 CURRENT 2010-06-01 Active
CLIVE ANTHONY BOWEN E-TRACKS ONLINE LTD Director 2008-11-25 CURRENT 2008-11-25 Active - Proposal to Strike off
CLIVE ANTHONY BOWEN APEX CIRCUIT DESIGN LTD Director 2005-01-07 CURRENT 2005-01-07 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
2024-07-31CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-21Change of details for Mr Clive Anthony Bowen as a person with significant control on 2021-02-03
2023-07-20CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-02-04PSC04Change of details for Mr Clive Anthony Bowen as a person with significant control on 2021-02-03
2021-02-03PSC04Change of details for Mr Clive Anthony Bowen as a person with significant control on 2021-02-03
2021-02-03CH01Director's details changed for Mr Clive Anthony Bowen on 2021-01-03
2021-02-03PSC05Change of details for Apex Circuit Design Ltd as a person with significant control on 2021-01-03
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLSHIRE
2013-08-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA01Previous accounting period extended from 30/09/11 TO 31/12/11
2011-08-15AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0106/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Benjamin David Willshire on 2010-07-06
2010-08-16CH04SECRETARY'S DETAILS CHNAGED FOR BAYLISS WARE LIMITED on 2010-07-06
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 06/07/09; full list of members
2009-07-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 06/07/08; full list of members
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-09-20CERTNMCOMPANY NAME CHANGED CLIVE BOWEN LTD CERTIFICATE ISSUED ON 20/09/07
2007-09-20288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26225ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/03/04
2004-07-15363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: PETERLEY HOUSE, THE HOMESTEAD MISSENDEN ROAD, GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6EJ
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29CERTNMCOMPANY NAME CHANGED KINGSHILL CONSULTING LIMITED CERTIFICATE ISSUED ON 29/10/03
2003-10-25225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-17363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-05-04CERTNMCOMPANY NAME CHANGED HALDIR CONSULTING LIMITED CERTIFICATE ISSUED ON 05/05/00
2000-05-04288bDIRECTOR RESIGNED
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-10-05288aNEW DIRECTOR APPOINTED
1999-07-13288aNEW DIRECTOR APPOINTED
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-03363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1997-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-27363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-08-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-08-0788(2)RAD 26/07/95--------- £ SI 8@1=8 £ IC 2/10
1995-07-31288SECRETARY RESIGNED
1995-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 679
Creditors Due Within One Year 2012-01-01 £ 19,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOTORSPORT MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 7
Current Assets 2012-01-01 £ 22,908
Debtors 2012-01-01 £ 22,901
Fixed Assets 2012-01-01 £ 4,699
Shareholder Funds 2012-01-01 £ 7,677
Tangible Fixed Assets 2012-01-01 £ 4,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX MOTORSPORT MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX MOTORSPORT MARKETING LTD
Trademarks
We have not found any records of APEX MOTORSPORT MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX MOTORSPORT MARKETING LTD. 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 (70229 - Management consultancy activities other than financial management) as APEX MOTORSPORT MARKETING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APEX MOTORSPORT MARKETING LTD 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 MOTORSPORT MARKETING LTD 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 MOTORSPORT MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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