Active
Company Information for APEX LAND AND NEW HOMES LIMITED
5 Anglo Office Park, Bristol, BS15 1NT,
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Company Registration Number
05848322
Private Limited Company
Active |
Company Name | |
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APEX LAND AND NEW HOMES LIMITED | |
Legal Registered Office | |
5 Anglo Office Park Bristol BS15 1NT Other companies in BS15 | |
Company Number | 05848322 | |
---|---|---|
Company ID Number | 05848322 | |
Date formed | 2006-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-06-16 | |
Return next due | 2024-06-30 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-20 12:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAVIS |
||
SIMON JAMES CROCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PLANET CONTRACT SERVICES LIMITED |
Director | ||
SIMON JAMES CROCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMON JAMES HOMES (BRISTOL) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE ORCHARD (CHEW MAGNA) MANAGEMENT COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
SIMON JAMES HOMES (CUMBERLAND) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
SIMON JAMES HOMES (EAST HARPTREE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
SIMON JAMES HOMES (BRISTOL) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2015-08-18 | |
SIMON JAMES HOMES (CHEW MAGNA) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
GLOUCESTER ROAD (BRISTOL) MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
SIMON JAMES NEW HOMES LIMITED | Director | 2001-12-12 | CURRENT | 1999-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058483220008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058483220007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058483220007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058483220006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058483220006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM D2 White House Business Centre Forest Road Kingswood Bristol BS15 8NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058483220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058483220004 | |
TM02 | Termination of appointment of James Davis on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES CROCKER | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/11 TO 31/08/11 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon James Crocker on 2010-06-16 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/06/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR PLANET CONTRACT SERVICES LIMITED | |
288a | Director appointed mr simon james crocker | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 3 LEYTON VILLAS REDLAND BRISTOL BS6 6JF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 734,117 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 775,900 |
Creditors Due Within One Year | 2011-09-01 | £ 775,900 |
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 LAND AND NEW HOMES LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Called Up Share Capital | 2011-09-01 | £ 1 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-09-01 | £ 295 |
Current Assets | 2013-08-31 | £ 840,490 |
Current Assets | 2012-08-31 | £ 840,490 |
Current Assets | 2011-09-01 | £ 840,490 |
Shareholder Funds | 2013-08-31 | £ 106,373 |
Shareholder Funds | 2012-08-31 | £ 64,590 |
Shareholder Funds | 2011-09-01 | £ 64,590 |
Stocks Inventory | 2013-08-31 | £ 840,195 |
Stocks Inventory | 2012-08-31 | £ 840,195 |
Stocks Inventory | 2011-09-01 | £ 840,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as APEX LAND AND NEW HOMES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |