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Home > England & Wales Companies > APEX OPTICAL TECHNOLOGIES LTD
Company Information for

APEX OPTICAL TECHNOLOGIES LTD

32a East Street, St Ives, Huntingdon, CAMBRIDGESHIRE, PE27 5PD,
Company Registration Number
05202862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Optical Technologies Ltd
APEX OPTICAL TECHNOLOGIES LTD was founded on 2004-08-11 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Apex Optical Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX OPTICAL TECHNOLOGIES LTD
 
Legal Registered Office
32a East Street
St Ives
Huntingdon
CAMBRIDGESHIRE
PE27 5PD
Other companies in PE27
 
Previous Names
OPTICAL TECHNOLOGIES LTD18/08/2004
Filing Information
Company Number 05202862
Company ID Number 05202862
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841489311  
Last Datalog update: 2023-01-18 05:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX OPTICAL TECHNOLOGIES LTD
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Company Officers of APEX OPTICAL TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
DORIS MARGARET GIBSON
Company Secretary 2004-08-18
DESMOND ROBERT GIBSON
Director 2004-08-18
EWAN MACKINNON WADDELL
Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-11 2004-08-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-11 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIS MARGARET GIBSON THIN FILM SOLUTIONS LTD Company Secretary 2002-01-09 CURRENT 2001-12-19 Active
DESMOND ROBERT GIBSON THIN FILM SOLUTIONS LTD Director 2002-01-09 CURRENT 2001-12-19 Active
EWAN MACKINNON WADDELL THIN FILM SOLUTIONS LTD Director 2004-11-22 CURRENT 2001-12-19 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-01DS01Application to strike the company off the register
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-21AA01Previous accounting period shortened from 31/10/22 TO 30/09/22
2022-08-30CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MRS DORIS GIBSON
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-01AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-21AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0111/08/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0111/08/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 11/08/09; full list of members
2008-08-20363aReturn made up to 11/08/08; full list of members
2008-07-09AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14288cSECRETARY'S PARTICULARS CHANGED
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14363sReturn made up to 11/08/07; full list of members
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-16363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-22225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 32A EAST STREET ST IVES CAMBS PE27 5PD
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-0388(2)RAD 18/08/04--------- £ SI 89@1=89 £ IC 1/90
2004-08-18CERTNMCOMPANY NAME CHANGED OPTICAL TECHNOLOGIES LTD CERTIFICATE ISSUED ON 18/08/04
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bSECRETARY RESIGNED
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 15,197
Creditors Due Within One Year 2011-10-31 £ 25,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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 OPTICAL TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,287
Cash Bank In Hand 2011-10-31 £ 9,529
Current Assets 2012-10-31 £ 7,283
Current Assets 2011-10-31 £ 16,090
Debtors 2012-10-31 £ 5,996
Debtors 2011-10-31 £ 6,561
Tangible Fixed Assets 2012-10-31 £ 4,585
Tangible Fixed Assets 2011-10-31 £ 2,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX OPTICAL TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX OPTICAL TECHNOLOGIES LTD
Trademarks
We have not found any records of APEX OPTICAL TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX OPTICAL TECHNOLOGIES LTD. 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 (96090 - Other service activities n.e.c.) as APEX OPTICAL TECHNOLOGIES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where APEX OPTICAL TECHNOLOGIES LTD 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 OPTICAL TECHNOLOGIES LTD 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 OPTICAL TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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