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Home > England & Wales Companies > APEX DISPLAYS (LEICESTER) LIMITED
Company Information for

APEX DISPLAYS (LEICESTER) LIMITED

UNIT A2 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ,
Company Registration Number
05651694
Private Limited Company
Active

Company Overview

About Apex Displays (leicester) Ltd
APEX DISPLAYS (LEICESTER) LIMITED was founded on 2005-12-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Apex Displays (leicester) Limited is a Private Limited Company registered in 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 DISPLAYS (LEICESTER) LIMITED
 
Legal Registered Office
UNIT A2 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE
BLABY
LEICESTER
LE8 4GZ
Other companies in LE8
 
Filing Information
Company Number 05651694
Company ID Number 05651694
Date formed 2005-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866666861  
Last Datalog update: 2024-01-09 03:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX DISPLAYS (LEICESTER) LIMITED
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Company Officers of APEX DISPLAYS (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
JAROME ALEXANDA WARRILOW
Company Secretary 2005-12-12
HAYLEY KIM WARRILOW
Director 2005-12-12
JAROME ALEXANDA WARRILOW
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Company Secretary 2005-12-12 2005-12-12
LESLEY JOYCE GRAEME
Director 2005-12-12 2005-12-12

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
2024-05-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21DIRECTOR APPOINTED MR CARL JOHN PICK
2023-03-21DIRECTOR APPOINTED MR NEIL TITCHMARSH
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JAROME ALEXANDA WARRILOW on 2021-03-29
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056516940001
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AD03Registers moved to registered inspection location of C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 1AP
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 2a Winchester Avenue Blaby Industrial Park Leicester Leicestershire LE8 4GZ
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JAROME ALEXANDA WARRILOW on 2010-09-01
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29CH01Director's details changed for Mrs Hayley Kim Warrilow on 2010-09-01
2011-03-02CH01Director's details changed for Mr Jarome Alexanda Warrilow on 2010-09-01
2010-12-21AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JAROME ALEXANDA WARRILOW on 2010-12-20
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY KIM WARRILOW / 20/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAROME ALEXANDA WARRILOW / 20/12/2010
2010-12-20AD02SAIL ADDRESS CREATED
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0112/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAROME ALEXANDA WARRILOW / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY KIM WARRILOW / 02/02/2010
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 298 BRAUNSTONE LANE LEICESTER LEICESTERSHIRE LE3 3AT
2008-01-15363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-0588(2)RAD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to APEX DISPLAYS (LEICESTER) 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 DISPLAYS (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APEX DISPLAYS (LEICESTER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISPLAYS (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of APEX DISPLAYS (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX DISPLAYS (LEICESTER) LIMITED
Trademarks
We have not found any records of APEX DISPLAYS (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX DISPLAYS (LEICESTER) 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 (16230 - Manufacture of other builders' carpentry and joinery) as APEX DISPLAYS (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX DISPLAYS (LEICESTER) 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.
Import/Export of Goods
Goods imported/exported by APEX DISPLAYS (LEICESTER) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2015-05-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-04-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2015-04-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2015-03-0176069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2015-01-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2014-12-0176069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2014-11-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2014-10-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2014-09-0139205100Plates, sheets, film, foil and strip, of non-cellular poly"methyl methacrylate", not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2014-06-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2013-12-0176069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2013-11-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2013-11-0176069200Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm (other than square or rectangular)
2013-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-06-0163031200Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres, knitted or crocheted (excl. awnings and sunblinds)
2012-07-0170072900Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2012-03-0148142000Wallpaper and similar wallcoverings of paper, consisting of paper coated or covered, on the face side, with a grained, embossed, coloured or design-printed or otherwise decorated layer of plastics
2011-11-0173269098Articles of iron or steel, n.e.s.
2010-07-0174112190Tubes and pipes of copper-zinc base alloys "brass", in coils or otherwise bent
2010-02-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX DISPLAYS (LEICESTER) 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 DISPLAYS (LEICESTER) 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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