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

APEX COMPUTING SERVICES LIMITED

LASER HOUSE, WATERFRONT QUAY, SALFORD, M50 3XW,
Company Registration Number
04943310
Private Limited Company
Active

Company Overview

About Apex Computing Services Ltd
APEX COMPUTING SERVICES LIMITED was founded on 2003-10-24 and has its registered office in Salford. The organisation's status is listed as "Active". Apex Computing Services 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 COMPUTING SERVICES LIMITED
 
Legal Registered Office
LASER HOUSE
WATERFRONT QUAY
SALFORD
M50 3XW
Other companies in WA15
 
Filing Information
Company Number 04943310
Company ID Number 04943310
Date formed 2003-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823803441  
Last Datalog update: 2024-11-05 19:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX COMPUTING SERVICES LIMITED
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Company Officers of APEX COMPUTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER JANE EDEN
 Company Secretary 2003-10-24
PETER DION BARNFIELD
 Director 2015-03-24
CHRISTOPHER GORMAN
 Director 2014-04-01
DANIEL THOMAS VINCENT SHONE
 Director 2003-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-10-24 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DION BARNFIELD COMPUTER BOX LIMITED Director 1997-11-11 CURRENT 1997-09-26 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
2024-11-04CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-09-30Amended account full exemption
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16DIRECTOR APPOINTED MR DANIEL THOMAS VINCENT SHONE
2024-02-15APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS VINCENT SHONE
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-08-30Change of details for Mrs Anna Shone as a person with significant control on 2023-08-30
2023-05-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02PSC04Change of details for Mr Daniel Thomas, Vincent Shone as a person with significant control on 2019-08-21
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORMAN
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DION BARNFIELD
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Earle House Atlantic Street Altrincham Cheshire WA14 5DD
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORMAN / 01/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS VINCENT SHONE / 10/04/2017
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 130
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21SH0130/09/16 STATEMENT OF CAPITAL GBP 130
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Earle House Atlantic Street Altrincham Cheshire WA15 5DD
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AP01DIRECTOR APPOINTED MR PETER DION BARNFIELD
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER JANE EDEN on 2013-10-25
2014-05-01AP01DIRECTOR APPOINTED CHRISTOPHER GORMAN
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-22RES01ADOPT ARTICLES 15/10/2013
2013-10-22SH0115/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB
2012-11-19AR0124/10/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22AR0124/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AR0124/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-08AR0124/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS VINCENT SHONE / 24/10/2009
2009-09-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-12-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-29288bSECRETARY RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APEX COMPUTING SERVICES 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 COMPUTING SERVICES 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 COMPUTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 102,240
Creditors Due Within One Year 2011-11-01 £ 45,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 COMPUTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2012-11-01 £ 27,557
Cash Bank In Hand 2011-11-01 £ 31,852
Current Assets 2012-11-01 £ 83,313
Current Assets 2011-11-01 £ 74,543
Debtors 2012-11-01 £ 55,756
Debtors 2011-11-01 £ 40,551
Fixed Assets 2012-11-01 £ 50,924
Fixed Assets 2011-11-01 £ 6,976
Shareholder Funds 2012-11-01 £ 31,997
Shareholder Funds 2011-11-01 £ 35,645
Stocks Inventory 2011-11-01 £ 2,140
Tangible Fixed Assets 2012-11-01 £ 5,924
Tangible Fixed Assets 2011-11-01 £ 6,476

Debtors and other cash assets

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

APEX COMPUTING SERVICES LIMITED owns 8 domain names.

ssbuild.co.uk   devicemob.co.uk   gracecourt.co.uk   slurrysurfacing.co.uk   rms-limited.co.uk   road-maintenance.co.uk   empireenvelopes.co.uk   frogsinmykitchen.co.uk  

Trademarks
We have not found any records of APEX COMPUTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX COMPUTING SERVICES 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 (62090 - Other information technology service activities) as APEX COMPUTING SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APEX COMPUTING SERVICES 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 COMPUTING SERVICES 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 COMPUTING SERVICES 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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    Other companies at postcode M50 3XW