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Company Information for

APATIT EUROPE LIMITED

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
04263346
Private Limited Company
Active

Company Overview

About Apatit Europe Ltd
APATIT EUROPE LIMITED was founded on 2001-08-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Apatit Europe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
APATIT EUROPE LIMITED
 
Legal Registered Office
2 LAKE END COURT, TAPLOW ROAD
TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Previous Names
STARAY LIMITED27/09/2001
Filing Information
Company Number 04263346
Company ID Number 04263346
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts 
VAT Number /Sales tax ID GB792022441  
Last Datalog update: 2019-12-03 20:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APATIT EUROPE LIMITED
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Company Officers of APATIT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DAVID BAXTER
 Director 2001-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWISH LIMITED
 Company Secretary 2010-12-03 2014-09-04
ALLEN HERBERT PARRISH
 Company Secretary 2003-03-14 2010-12-03
ALLEN HERBERT PARRISH
 Director 2002-03-18 2010-12-03
COMAT REGISTRARS LIMITED
 Company Secretary 2001-09-21 2003-03-14
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-08-02 2001-09-21
MATTHEW RUSSELL AUCOTT
 Director 2001-08-02 2001-09-21

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12DS01Application to strike the company off the register
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04PSC09Withdrawal of a person with significant control statement on 2018-05-04
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN REGINALD FREDERICK EWBANK
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-04TM02Termination of appointment of Broadwish Limited on 2014-09-04
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-19AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-12AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-01AR0102/08/11 ANNUAL RETURN FULL LIST
2011-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/11 FROM 122 Castle Street Reading Berkshire RG1 7RJ England
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/11 FROM 28 Queens Road Reading Berkshire RG1 4AU
2010-12-13AP04Appointment of corporate company secretary Broadwish Limited
2010-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLEN PARRISH
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN PARRISH
2010-08-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID BAXTER / 01/01/2010
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-19363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 52 UPPER BROOK STREET LONDON W1K 2BU
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-15363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2006-08-10363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THIRD FLOOR 94 PARK LANE LONDON W1K 7TD
2005-08-15363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-01363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-01288bSECRETARY RESIGNED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2003-04-01288aNEW SECRETARY APPOINTED
2002-08-28363aRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-10-15225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-1588(2)RAD 01/10/01--------- £ SI 998@1=998 £ IC 2/1000
2001-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-27CERTNMCOMPANY NAME CHANGED STARAY LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 APATIT EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of APATIT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APATIT EUROPE LIMITED
Trademarks
We have not found any records of APATIT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APATIT EUROPE 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 (82990 - Other business support service activities n.e.c.) as APATIT EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APATIT EUROPE 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 APATIT EUROPE 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 APATIT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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