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Home > England & Wales Companies > APEX ENGINEERING SOLUTIONS LIMITED
Company Information for

APEX ENGINEERING SOLUTIONS LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ,
Company Registration Number
04227729
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Apex Engineering Solutions Ltd
APEX ENGINEERING SOLUTIONS LIMITED was founded on 2001-06-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Apex Engineering Solutions 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 ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
WEST YORKSHIRE
LS1 2HJ
Other companies in LS12
 
Filing Information
Company Number 04227729
Company ID Number 04227729
Date formed 2001-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790152534  
Last Datalog update: 2022-04-09 05:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX ENGINEERING SOLUTIONS LIMITED
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Companies with same name APEX ENGINEERING SOLUTIONS LIMITED
The following companies were found which have the same name as APEX ENGINEERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Apex Engineering Solutions LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-07-24
Apex Engineering Solutions LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-07-24
APEX ENGINEERING SOLUTIONS LTD FLAT 1 2 ERSKINE STREET BIRMINGHAM B7 4LH Active Company formed on the 2024-08-21

Company Officers of APEX ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ADAM HOMER
 Director 2001-06-04
LEE PAUL MANSELL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RABONE
 Director 2013-01-31 2014-03-12
NICOLA JANE HOMER
 Company Secretary 2001-06-04 2013-02-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-06-04 2001-06-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-06-04 2001-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ADAM HOMER THE PAYROLL PARTNERSHIP (GROUP) LTD Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-03-01
TIMOTHY ADAM HOMER APEX RECRUITMENT SOLUTIONS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation

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
2022-03-10AM10Administrator's progress report
2022-03-01AM23Liquidation. Administration move to dissolve company
2021-11-15AM10Administrator's progress report
2021-06-07AM19liquidation-in-administration-extension-of-period
2021-06-02AM16Notice of order removing administrator from office
2021-05-28AM11Notice of appointment of a replacement or additional administrator
2021-05-13AM10Administrator's progress report
2020-12-07AM02Liquidation statement of affairs AM02SOA
2020-11-27AM06Notice of deemed approval of proposals
2020-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/20 FROM 9 York Place Leeds LS1 2DS
2020-11-05AM03Statement of administrator's proposal
2020-11-04AM01Appointment of an administrator
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042277290003
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-06MR05All of the property or undertaking has been released from charge for charge number 1
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR LEE PAUL MANSELL
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ADAM HOMER
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-28RP04AR01Second filing of the annual return made up to 2016-06-23
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25SH0130/09/15 STATEMENT OF CAPITAL GBP 1200
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24AR0123/06/16 FULL LIST
2016-08-24LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-08-24AR0123/06/16 STATEMENT OF CAPITAL GBP 1200
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2015-10-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-23
2015-10-29ANNOTATIONClarification
2015-09-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-13
2015-09-29ANNOTATIONClarification
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23MR05
2015-06-23LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0123/06/15 ANNUAL RETURN FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042277290002
2015-01-30AP01DIRECTOR APPOINTED MR LEE MANSELL
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 9 9 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DP ENGLAND
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 9 9 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DP, ENGLAND
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM NO1 LEEDS 26 WHITEHALL ROAD LEEDS WEST YORKSHIRE LS12 1BE
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, NO1 LEEDS 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/05/14 FULL LIST
2014-05-13AR0113/05/14 FULL LIST
2014-03-17TM01Termination of appointment of a director
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RABONE
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-04
2013-07-17ANNOTATIONClarification
2013-06-05AR0104/06/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RABONE / 05/06/2013
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, STUDIO 3 46 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EY
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM HOMER / 21/02/2013
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HOMER
2013-02-07AP01DIRECTOR APPOINTED DAVID RABONE
2012-07-17AR0104/06/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION FULL
2011-07-15AR0104/06/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-24AR0104/06/10 FULL LIST
2010-04-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-20SH0109/04/10 STATEMENT OF CAPITAL GBP 99
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, STUDIO 3 46 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EY
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, FRANCES HOUSE, 24 ST MICHAELS ROAD, HEADINGLEY, LEEDS, LS6 3AW
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15RES12VARYING SHARE RIGHTS AND NAMES
2006-08-15RES04£ NC 1/100 01/08/06
2006-08-1588(2)RAD 01/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/06
2006-06-07363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/05
2005-06-16363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2003-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-24363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-12225ACC. REF. DATE SHORTENED FROM 03/12/02 TO 31/12/01
2002-06-13363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-03225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 03/12/02
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS
2001-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to APEX ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-21
Dismissal of Winding Up Petition2014-07-07
Petitions to Wind Up (Companies)2014-06-18
Fines / Sanctions
No fines or sanctions have been issued against APEX ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-17 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
ALL ASSETS DEBENTURE 2007-04-12 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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
2017-12-31

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 ENGINEERING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APEX ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

APEX ENGINEERING SOLUTIONS LIMITED owns 1 domain names.

apexes.co.uk  

Trademarks
We have not found any records of APEX ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX ENGINEERING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £5,781
City of York Council 2015-1 GBP £4,665 Customer & Business Support
City of York Council 2014-12 GBP £2,750 Customer & Business Support
City of York Council 2014-11 GBP £4,277 Customer & Business Support
City of York Council 2014-10 GBP £3,701 Customer & Business Support
City of York Council 2014-9 GBP £3,936
City of York Council 2014-8 GBP £2,021
City of York Council 2014-7 GBP £4,547
City of York Council 2014-6 GBP £5,758
City of York Council 2014-5 GBP £3,008
City of York Council 2014-4 GBP £3,784
City of York Council 2014-3 GBP £2,797
City of York Council 2014-2 GBP £3,572
City of York Council 2014-1 GBP £4,371
City of York Council 2013-12 GBP £4,559
City of York Council 2013-11 GBP £3,619
City of York Council 2013-10 GBP £5,217
City of York Council 2013-9 GBP £2,080
City of York Council 2013-8 GBP £1,798
City of York Council 2013-7 GBP £5,147
City of York Council 2013-6 GBP £3,032
City of York Council 2013-5 GBP £4,289
City of York Council 2013-4 GBP £3,983
City of York Council 2013-3 GBP £3,502
City of York Council 2013-2 GBP £3,490
City of York Council 2013-1 GBP £5,311
City of York Council 2012-12 GBP £3,490
Cambridgeshire County Council 2012-12 GBP £2,621 Pay - Agency Staff
Cambridgeshire County Council 2012-11 GBP £567 Pay - Agency Staff
City of York Council 2012-11 GBP £3,478
City of York Council 2012-10 GBP £2,068
City of York Council 2012-9 GBP £2,644
City of York Council 2012-8 GBP £2,820
City of York Council 2012-7 GBP £5,664

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for APEX ENGINEERING SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises ROOM 119 PART 1ST FLOOR 26 WHITEHALL ROAD LEEDS LS12 1BE 10,00001/10/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPEX ENGINEERING SOLUTIONS LIMITEDEvent Date2020-10-21
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2020-000777 APEX ENGINEERING SOLUTIONS LIMITED (Company Number 04227729 ) Natur…
 
Initiating party DAVID RABONEEvent TypePetitions to Wind Up (Companies)
Defending partyAPEX ENGINEERING SOLUTIONS LTDEvent Date2014-06-11
In the High Court of Justice (Chancery Division) Leeds District Registry case number 643 A Petition to wind up the above-named Company of Registered No 04227729, Registered Office No1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire LS12 1BE , presented on 11 June 2014 by DAVID RABONE , of The Old Forge, Grange Farm Barns, Turchil Road, Cawston, Nr Rugby, Warwickshire CV22 7FW , claiming to be a Creditor will be heard at the Leeds District Registry, The Court House, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG , on 12 August 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11 August 2014 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyAPEX ENGINEERING SOLUTIONS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 643 A Petition to wind up the above-named Company, Registration No 04227729 of 26 Whitehall Road, Leeds LS12 1BE presented on 16 June 2014 by David Rabone of The Old Forge, Grange Farm Barns, Turchil Road, Cawston, Warwickshire CV22 7FW, claiming to be a Creditor of the Company was advertised in The London Gazette on 17 June 2014 and was due to be heard at the Leeds District Registry, The Court House, 1 Oxford Row, Leeds LS1 3BG on 12 August 2014. The Petition was dismissed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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