Company Information for APEX SHEFFIRE SYSTEMS LIMITED
7 IMRIE PLACE, KIVETON PARK, SHEFFIELD, S26 6QF,
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Company Registration Number
04956274
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
APEX SHEFFIRE SYSTEMS LIMITED | ||
Legal Registered Office | ||
7 IMRIE PLACE KIVETON PARK SHEFFIELD S26 6QF Other companies in S21 | ||
Previous Names | ||
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Company Number | 04956274 | |
---|---|---|
Company ID Number | 04956274 | |
Date formed | 2003-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-10-08 19:21:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PEARSON |
||
DAVID RICHARD ELSE |
||
DAVID PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM WALTON |
Director | ||
DAVID BRIAN WALTON |
Director | ||
MAJORIE WALTON |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEFFIRE SYSTEMS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA01 | Previous accounting period shortened from 31/10/19 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Westthorpe Bic Westthorpe Fields Business Park Killamarsh Sheffield South Yorkshire S21 1TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
PSC07 | CESSATION OF DAVID PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Pearson on 2018-11-21 | |
CH01 | Director's details changed for Mr David Pearson on 2018-09-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 270 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 268 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Richard Else on 2009-12-22 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SHEFFIRE LIMITED CERTIFICATE ISSUED ON 27/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ | |
88(2) | AD 01/11/08 GBP SI 34@1=34 GBP IC 134/168 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK, KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ | |
225 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS | |
288a | DIRECTOR APPOINTED MR DAVID RICHARD ELSE | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
169 | GBP IC 200/134 18/04/08 GBP SR 66@1=66 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WALTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON | |
288a | SECRETARY APPOINTED DAVID PEARSON | |
288b | APPOINTMENT TERMINATED SECRETARY MAJORIE WALTON | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 15 SANDYGATE, GRANGE DRIVE SHEFFIELD SOUTH YORKSHIRE S10 5NW | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/11/03--------- £ SI 98@1=98 £ IC 1/99 | |
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 | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2011-11-01 | £ 29,050 |
---|---|---|
Provisions For Liabilities Charges | 2011-11-01 | £ 1,415 |
Creditors and other liabilities
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 SHEFFIRE SYSTEMS LIMITED
Called Up Share Capital | 2011-11-01 | £ 268 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 63,055 |
Current Assets | 2011-11-01 | £ 94,094 |
Debtors | 2011-11-01 | £ 29,039 |
Fixed Assets | 2011-11-01 | £ 11,674 |
Shareholder Funds | 2011-11-01 | £ 75,303 |
Stocks Inventory | 2011-11-01 | £ 2,000 |
Tangible Fixed Assets | 2011-11-01 | £ 11,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as APEX SHEFFIRE SYSTEMS LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |