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Home > England & Wales Companies > APEX CYCLES LIMITED
Company Information for

APEX CYCLES LIMITED

8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD,
Company Registration Number
05370713
Private Limited Company
Active

Company Overview

About Apex Cycles Ltd
APEX CYCLES LIMITED was founded on 2005-02-21 and has its registered office in London. The organisation's status is listed as "Active". Apex Cycles Limited 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 CYCLES LIMITED
 
Legal Registered Office
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
Other companies in EC2R
 
Filing Information
Company Number 05370713
Company ID Number 05370713
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB602972643  
Last Datalog update: 2024-05-07 01:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CYCLES LIMITED
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Companies with same name APEX CYCLES LIMITED
The following companies were found which have the same name as APEX CYCLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CYCLES LLC New Jersey Unknown

Company Officers of APEX CYCLES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CAMERON
Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA BOKISCH
Company Secretary 2005-04-08 2017-04-30
RICHARD MARTIN BENN
Director 2005-04-08 2017-04-30
ANITA BOKISCH
Director 2005-04-08 2017-04-30
RICHARD DENNIS
Director 2005-04-08 2017-04-30
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-02-21 2005-04-08
L & A REGISTRARS LIMITED
Nominated Director 2005-02-21 2005-04-08
L & A SECRETARIAL LIMITED
Director 2005-02-21 2005-04-08

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
2024-04-29CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-12CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Michael Cameron on 2022-03-24
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Michael Cameron on 2021-04-26
2021-02-23PSC04Change of details for Mr Richard Martin Benn as a person with significant control on 2016-04-06
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-11PSC04Change of details for Mr Richard Martin Benn as a person with significant control on 2016-04-06
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-05-01PSC04Change of details for Mr Richard Martin Benn as a person with significant control on 2016-04-06
2020-05-01CH01Director's details changed for Michael Cameron on 2020-05-01
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-04-17PSC04Change of details for Mr Richard Martin Benn as a person with significant control on 2016-04-06
2019-04-17PSC04Change of details for Mr Richard Martin Benn as a person with significant control on 2016-04-06
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-30TM02Termination of appointment of Anita Bokisch on 2017-04-30
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANITA BOKISCH
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNIS
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENN
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-03-13MEM/ARTSARTICLES OF ASSOCIATION
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-13RES01ADOPT ARTICLES 13/03/15
2015-02-26SH0103/02/15 STATEMENT OF CAPITAL GBP 200.00
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Dr Anita Bokisch on 2014-01-10
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0121/02/11 FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANITA BOKISCH / 20/02/2011
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANITA BOKISCH / 20/02/2011
2010-12-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-25AR0121/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS / 21/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN BENN / 21/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMERON / 28/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANITA BOKISCH / 21/02/2010
2009-09-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-08363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2006-02-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-22363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-05-2088(2)RAD 29/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-04-15288bSECRETARY RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CYCLES LIMITED

Intangible Assets
Patents
We have not found any records of APEX CYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CYCLES LIMITED
Trademarks
We have not found any records of APEX CYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CYCLES 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 (82990 - Other business support service activities n.e.c.) as APEX CYCLES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APEX CYCLES 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 CYCLES 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 CYCLES LIMITED 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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