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Home > England & Wales Companies > APEX SERVICES GROUP LIMITED
Company Information for

APEX SERVICES GROUP LIMITED

ONE, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU,
Company Registration Number
04358315
Private Limited Company
Active

Company Overview

About Apex Services Group Ltd
APEX SERVICES GROUP LIMITED was founded on 2002-01-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Apex Services Group Limited is a Private Limited Company registered in ENGLAND 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 SERVICES GROUP LIMITED
 
Legal Registered Office
ONE
ST. PETERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QU
Other companies in HP7
 
Filing Information
Company Number 04358315
Company ID Number 04358315
Date formed 2002-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793042427  
Last Datalog update: 2024-02-06 23:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX SERVICES GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING ETC. LIMITED   BARNES MAYER LIMITED
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Companies with same name APEX SERVICES GROUP LIMITED
The following companies were found which have the same name as APEX SERVICES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX SERVICES GROUP LLC C/O ROBERT DOTEY 1275 FIRST AVE, SUITE 136 NEW YORK CITY NY 10021 Active Company formed on the 2008-12-30
Apex Services Group LLC 30 N. Gould St Ste R Sheridan WY 82801 Active Company formed on the 2015-12-15
APEX SERVICES GROUP LLC 317 S. RIVER ST. - NEWCOMERSTOWN OH 43832 Active Company formed on the 2013-02-26
APEX SERVICES GROUP LLC 700 LAVACA ST STE 1401 AUSTIN TX 78701 Active Company formed on the 2019-07-09
APEX SERVICES GROUP PTY LTD Active Company formed on the 2020-06-27
APEX SERVICES GROUP PTY LTD Active Company formed on the 2020-06-27

Company Officers of APEX SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS SWAINSTON
 Company Secretary 2002-01-22
JOHN MATTHEW ROUTLEDGE
 Director 2002-02-28
IAN DOUGLAS SWAINSTON
 Director 2002-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN SWAINSTON
 Director 2002-01-22 2005-04-12
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS SWAINSTON APEX ELECTRICAL AND ALARMS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Active
IAN DOUGLAS SWAINSTON APEX DESIGN & CONSTRUCTION LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
JOHN MATTHEW ROUTLEDGE APEX ELECTRICAL AND ALARMS LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
JOHN MATTHEW ROUTLEDGE APEX DESIGN & CONSTRUCTION LIMITED Director 2001-10-30 CURRENT 2001-10-30 Active
IAN DOUGLAS SWAINSTON APEX ELECTRICAL AND ALARMS LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active
IAN DOUGLAS SWAINSTON APEX DESIGN & CONSTRUCTION LIMITED Director 2001-10-30 CURRENT 2001-10-30 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
2024-01-27CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-13CH01Director's details changed for Ian Douglas Swainston on 2020-06-30
2020-11-13PSC04Change of details for Mr Ian Swainston as a person with significant control on 2020-06-30
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 135 Lincoln Park Amersham Buckinghamshire HP7 9HG
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-24AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 60
2014-02-11AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/11 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
2011-02-03AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0122/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SWAINSTON / 22/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW ROUTLEDGE / 22/01/2010
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR IAN DOUGLAS SWAINSTON on 2010-01-22
2010-02-02AR0122/01/09 FULL LIST
2009-10-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17RES01ADOPT MEM AND ARTS 04/08/2009
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-01-16128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-16128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-01-16128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2008-01-16RES12VARYING SHARE RIGHTS AND NAMES
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: ONE HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17288bDIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-08363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-03-25123£ NC 10000/12000 28/02/02
2002-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-25RES04NC INC ALREADY ADJUSTED 28/02/02
2002-03-2588(2)RAD 28/02/02--------- £ SI 29@1=29 £ IC 1/30
2002-03-2588(2)RAD 28/02/02--------- £ SI 30@1=30 £ IC 30/60
2002-03-07225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-02-01288bSECRETARY RESIGNED
2002-02-01288aNEW SECRETARY APPOINTED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 79,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 SERVICES GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 60
Cash Bank In Hand 2012-04-01 £ 3,197
Current Assets 2012-04-01 £ 18,419
Debtors 2012-04-01 £ 15,222
Fixed Assets 2012-04-01 £ 62,166
Secured Debts 2012-04-01 £ 14,444
Shareholder Funds 2012-04-01 £ 647
Tangible Fixed Assets 2012-04-01 £ 62,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX SERVICES GROUP LIMITED
Trademarks
We have not found any records of APEX SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX SERVICES GROUP 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 (43999 - Other specialised construction activities n.e.c.) as APEX SERVICES GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where APEX SERVICES GROUP 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 SERVICES GROUP 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 SERVICES GROUP 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.
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    Other companies at postcode SL6 7QU