Company Information for APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED
6B PLANET BUSINESS CENTRE, PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DY Other companies in NE12 | |
Company Number | 05000793 | |
---|---|---|
Company ID Number | 05000793 | |
Date formed | 2003-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB882717393 |
Last Datalog update: | 2024-03-07 02:25:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN WILLIAMSON LAWRENCE |
||
DONNA BULMAN |
||
ALAN WILLIAM GIBSON |
||
SIMON CRAIG LYON |
||
DAVID VARTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY ERIC GRAINGER |
Director | ||
SIMON ROBERT PATMORE |
Director | ||
SHAHRAM DALVAND |
Director | ||
ANDREW ERNEST HARRIS |
Director | ||
ALISTAIR MARK PULLAN |
Director | ||
BARRY RAYMOND STOBBS |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
KENNETH BROWN |
Director | ||
COBBETTS LIMITED |
Director | ||
IAN ROSS PULLAN |
Company Secretary | ||
IAN ROSS PULLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRFOTOS LIMITED | Director | 2015-01-05 | CURRENT | 1989-08-08 | Active | |
NAL ASSET MANAGEMENT LIMITED | Director | 2011-11-08 | CURRENT | 2009-05-13 | Liquidation | |
BOLAM AVENUE PROPERTIES LIMITED | Director | 2003-09-13 | CURRENT | 2003-09-05 | Dissolved 2015-01-13 | |
HOWARD RUSSELL CONSTRUCTION LIMITED | Director | 1997-06-23 | CURRENT | 1997-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID VARTY | ||
DIRECTOR APPOINTED MRS CAROL ANN HAINSWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA BULMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR IAN RICHARD YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CRAIG LYON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA STYLES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA STYLES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Unit 6B Planet Business Centre Plant Place Killingworth Newcastle Upontyne Tyne & Wear NE12 6rd | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON CRAIG LYON | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 23 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA BULMAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GRAINGER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VARTY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GIBSON / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 50A BRIAR EDGE FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 7JN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 6 APEX BUSINESS VILLAGE ANNITSFORD NEWCASTLE UPON TYNE NE23 7BF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: COBBETTS SOLICITORS SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
RES13 | APT DIR/SEC CHANGE RO 21/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/06/05--------- £ SI 22@1=22 £ IC 1/23 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COBCO 617 LIMITED CERTIFICATE ISSUED ON 12/01/04 | |
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 | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as APEX BUSINESS VILLAGE MANAGEMENT COMPANY 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. |