APEX FINANCE LIMITED

Company Number		03706904
Company ID Number		03706904
Date formed		1999-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		27/11/2025
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB724613841

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EK & CO 2003 LIMITED   ELIZABETH WARNES LIMITED   UNIPRIZE DEVELOPMENTS LIMITED

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.

Date	Document Type	Document Description
2024-11-26		MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-04-10		Director's details changed for Mr Martin Daniel Byrne on 2024-04-08
2024-02-14		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-11-23		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-06		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-04		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-29	AA01	Previous accounting period shortened from 28/02/19 TO 27/02/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-05	AR01	03/02/16 ANNUAL RETURN FULL LIST
2016-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DANIEL BYRNE / 04/02/2016
2016-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE BYRNE / 04/02/2016
2016-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JANE BYRNE on 2016-02-04
2015-12-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-16	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-06	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	03/02/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	03/02/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	03/02/11 ANNUAL RETURN FULL LIST
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/11 FROM C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
2010-11-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DANIEL BYRNE / 03/02/2010
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE BYRNE / 03/02/2010
2010-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2009-12-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-18	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: UNIT 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR
2007-02-12	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-10	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-01	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-17	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-23	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-02-01	122	S-DIV 08/02/99
2000-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP
2000-02-01	SRES13	RE DESIGNATION OF SHARE 08/02/99
2000-02-01	SRES01	ADOPT MEM AND ARTS 08/02/99
2000-02-01	88(2)R	AD 08/02/99--------- £ SI 4800@.01=48 £ IC 2/50
1999-04-30	288a	NEW DIRECTOR APPOINTED
1999-03-01	288b	DIRECTOR RESIGNED
1999-03-01	288a	NEW DIRECTOR APPOINTED
1999-03-01	288b	SECRETARY RESIGNED
1999-03-01	288a	NEW SECRETARY APPOINTED
1999-02-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-18	CERTNM	COMPANY NAME CHANGED ARCHDATA SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/99
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to APEX FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against APEX FINANCE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

APEX FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors Due Within One Year	2012-03-01	£ 57,216

Creditors and other liabilities

Called Up Share Capital	2012-03-01	£ 50
Cash Bank In Hand	2012-03-01	£ 35,220
Current Assets	2012-03-01	£ 68,579
Debtors	2012-03-01	£ 33,359
Fixed Assets	2012-03-01	£ 3,668
Shareholder Funds	2012-03-01	£ 15,031
Tangible Fixed Assets	2012-03-01	£ 3,668

Debtors and other cash assets

We have not found any records of APEX FINANCE LIMITED registering or being granted any patents

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We do not have the domain name information for APEX FINANCE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03706904' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03706904' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of APEX FINANCE LIMITED registering or being granted any trademarks

We have not found government income sources for APEX FINANCE 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 (64910 - Financial leasing) as APEX FINANCE LIMITED are:

No properties were found where APEX FINANCE 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.

The Technology Strategy Board has not awarded APEX FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded APEX FINANCE LIMITED any grants or awards.

We could not find any group structure information

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