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Company Information for

APEX POINT LIMITED

CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN,
Company Registration Number
03384174
Private Limited Company
Active

Company Overview

About Apex Point Ltd
APEX POINT LIMITED was founded on 1997-06-10 and has its registered office in York. The organisation's status is listed as "Active". Apex Point Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX POINT LIMITED
 
Legal Registered Office
CLUB CHAMBERS
MUSEUM STREET
YORK
NORTH YORKSHIRE
YO1 7DN
Other companies in YO1
 
Filing Information
Company Number 03384174
Company ID Number 03384174
Date formed 1997-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-05 05:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX POINT LIMITED
The accountancy firm based at this address is HUNTER GEE HOLROYD LIMITED
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Companies with same name APEX POINT LIMITED
The following companies were found which have the same name as APEX POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX POINT SOLUTIONS LTD 7 SANDY LANE WIMBORNE BH21 2NE Active - Proposal to Strike off Company formed on the 2014-02-25
APEX POINT CAPITAL INC. 587 7620 ELBOW DRIVE SW CALGARY ALBERTA T2V 1K2 Dissolved Company formed on the 2010-03-09
APEX POINT, LLC 700 OAKWOOD AVENUE - DAYTON OH 45419 Active Company formed on the 2012-02-06
APEX POINT CORP. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2007-07-27
APEX POINT CORPORATION 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2013-10-18
APEX POINT INC. 20727 SOMMERSET BRANCH COURT RICHMOND Texas 77407 Dissolved Company formed on the 2016-11-22
APEX POINT COMPANY LIMITED Active Company formed on the 1983-05-31
APEX POINT DEVELOPMENT SDN. BHD. Active
APEX POINT SDN. BHD. Active
APEX POINTE INSURANCE PARTNERS, LLC FL Inactive Company formed on the 2010-06-25
APEX POINT LLC 6 heroes ct Nassau Bethpage NY 11714 Active Company formed on the 2017-12-06
Apex Point, Inc. 20032 COLTSFOOT TERR #101 ASHBURN VA 20147 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2007-11-16
APEX POINTE FINANCIAL PARTNERS LLC Georgia Unknown
APEX POINT LLC California Unknown
Apex Pointe Financial Partners LLC Indiana Unknown
APEX POINT CAPITAL LLC 322 W 57TH ST APT 28V NEW YORK NY 10019 Active Company formed on the 2019-12-18
APEX POINTE FINANCIAL PARTNERS LLC Georgia Unknown
APEX POINT CAPITAL LTD 23a Church Road Poole BH14 8UF Active - Proposal to Strike off Company formed on the 2020-08-14
APEX POINTE HOLDINGS LLC 6103 NW 71ST AVE TAMARAC FL 33321 Active Company formed on the 2020-07-17
APEX POINT INVESTMENTS LLC 256 3RD ST #12 NIAGARA FALLS FL 14303 Active Company formed on the 2020-10-22

Company Officers of APEX POINT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM RUSBY
 Director 1997-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE WARE
 Company Secretary 1999-08-01 2010-06-01
RICHARD WILLIAM RUSBY
 Company Secretary 1997-06-17 1999-08-01
JEAN LOUISE RUSBY
 Director 1997-06-17 1999-08-01
FNCS SECRETARIES LIMITED
 Nominated Secretary 1997-06-10 1997-06-17
FNCS LIMITED
 Nominated Director 1997-06-10 1997-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM RUSBY COWLING SWIFT & KITCHIN LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
RICHARD WILLIAM RUSBY TRAVELHIKER.COM LTD Director 2006-03-21 CURRENT 2006-03-21 Dissolved 2013-10-15

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
2024-03-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-27AP01DIRECTOR APPOINTED MRS JEAN LOUISE RUSBY
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-26CH01Director's details changed for Richard William Rusby on 2010-06-01
2010-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WARE
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-08-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-20363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-09363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-01363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08288aNEW SECRETARY APPOINTED
1999-08-03363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-05-08395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-10363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: LOW WINSLEY HOUSE BURNT YATES HARROGATE NORTH YORKSHIRE HG3 3ES
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-07-14287REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-07-14288aNEW DIRECTOR APPOINTED
1997-07-14288bSECRETARY RESIGNED
1997-07-14288bDIRECTOR RESIGNED
1997-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APEX POINT LIMITED 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 POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2010-04-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-04-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-02-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-06-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-02-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-11-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-09-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-05-08 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-10-23 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-06-30

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 POINT LIMITED

Intangible Assets
Patents
We have not found any records of APEX POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX POINT LIMITED
Trademarks
We have not found any records of APEX POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX POINT LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as APEX POINT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APEX POINT 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 POINT 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 POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO1 7DN