Company Information for APEX GROUP (MILL HILL) LIMITED
665 WATFORD WAY MILL HILL, LONDON, GREATER LONDON, NW7 3JR,
|
Company Registration Number
04884973
Private Limited Company
Active |
Company Name | |
---|---|
APEX GROUP (MILL HILL) LIMITED | |
Legal Registered Office | |
665 WATFORD WAY MILL HILL LONDON GREATER LONDON NW7 3JR Other companies in NW7 | |
Company Number | 04884973 | |
---|---|---|
Company ID Number | 04884973 | |
Date formed | 2003-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD PEREIRA DE LORD |
||
BERNARD PEREIRA DE LORD |
||
CLIFFORD PETER DE LORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX CAR & VAN RENTAL (MILL HILL) LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
APEX VAN HIRE (MILL HILL) LIMITED | Company Secretary | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
ACE VAN HIRE (MILL HILL) LIMITED | Company Secretary | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
AUTO CARE EXPRESS LIMITED | Company Secretary | 1994-04-20 | CURRENT | 1993-04-20 | Active | |
MAJOR SELF DRIVE LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
APEX CAR & VAN RENTAL (MILL HILL) LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
APEX VAN HIRE (MILL HILL) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
ACE VAN HIRE (MILL HILL) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
AUTO CARE EXPRESS LIMITED | Director | 1994-04-20 | CURRENT | 1993-04-20 | Active | |
APEX SELECT DRIVE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
MAJOR SELF DRIVE LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
APEX CAR & VAN RENTAL (MILL HILL) LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
APEX VAN HIRE (MILL HILL) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
ACE VAN HIRE (MILL HILL) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active | |
AUTO CARE EXPRESS LIMITED | Director | 1993-04-20 | CURRENT | 1993-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Clifford Peter De Lord on 2024-01-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PEREIRA DE LORD | |
TM02 | Termination of appointment of Bernard Pereira De Lord on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 02/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 02/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | Return made up to 02/09/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
88(2)R | AD 30/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 96 |
MortgagesNumMortOutstanding | 1.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
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 GROUP (MILL HILL) LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2012-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as APEX GROUP (MILL HILL) LIMITED are:
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. |