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Company Information for

APEX (HINCKLEY) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,

Company Registration Number

05851461

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Apex (hinckley) Ltd

APEX (HINCKLEY) LIMITED was founded on 2006-06-20 and has its registered office in Loughton. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Apex (hinckley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
APEX (HINCKLEY) LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		05851461
Company ID Number		05851461
Date formed		2006-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts
Account next due		31/01/2008
Latest return		20/06/2008
Return next due		18/07/2009
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		GB892645189

Last Datalog update:	2019-04-04 08:52:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX (HINCKLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Company Officers of APEX (HINCKLEY) LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES VICTOR SCARROTT	Company Secretary	2006-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES VICTOR SCARROTT	Director	2006-06-20	2011-03-29
ATHONY JOHN SMITH	Director	2007-10-16	2009-09-14
ANDREW RICHARD BARSTOW	Director	2006-06-20	2007-09-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-06-20	2006-06-20
COMPANY DIRECTORS LIMITED	Nominated Director	2006-06-20	2006-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES VICTOR SCARROTT	APEX (THENFORD STREET) LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2015-02-10
CHARLES VICTOR SCARROTT	APEX (LOUGHBOROUGH) LIMITED	Company Secretary	2004-04-20	CURRENT	2004-04-20	Live but Receiver Manager on at least one charge
CHARLES VICTOR SCARROTT	04439151 LIMITED	Company Secretary	2002-05-15	CURRENT	2002-05-15	Liquidation

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.

Date	Document Type	Document Description
2013-04-23	3.6	Receiver abstract summary of receipts and payments brought down to 2012-12-13
2013-01-11	LQ02	Notice of ceasing to act as receiver or manager
2012-07-19	3.6	Receiver abstract summary of receipts and payments brought down to 2012-06-29
2012-01-10	3.6	Receiver abstract summary of receipts and payments brought down to 2011-12-29
2011-07-11	3.6	Receiver abstract summary of receipts and payments brought down to 2011-06-29
2011-04-27	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2010
2011-04-27	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
2011-04-07	3.6	Receiver abstract summary of receipts and payments brought down to 2009-12-29
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SCARROTT
2009-10-01	287	Registered office changed on 01/10/2009 from c/o haslers old station road loughton essex IG10 4PL england
2009-10-01	288b	Appointment terminated director athony smith
2009-09-18	287	Registered office changed on 18/09/2009 from artisans house 7 queensbridge northampton northamptonshire NN4 7BF
2009-04-14	287	Registered office changed on 14/04/2009 from capital house 38 kimpton road sutton surrey SM3 9QD
2009-01-30	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-01-30	405(1)	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-09-26	363a	Return made up to 20/06/08; full list of members
2008-04-04	287	Registered office changed on 04/04/2008 from alresford house 60 west street farnham surrey GU9 7EH
2007-12-11	395	Particulars of mortgage/charge
2007-11-02	288a	New director appointed
2007-10-24	288b	Director resigned
2007-08-24	363s	Return made up to 20/06/07; full list of members
2006-09-15	225	Accounting reference date shortened from 30/06/07 to 31/03/07
2006-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-06	288b	DIRECTOR RESIGNED
2006-07-06	288b	SECRETARY RESIGNED
2006-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06	288a	NEW DIRECTOR APPOINTED
2006-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to APEX (HINCKLEY) 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 (HINCKLEY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-11	Outstanding	DUNBAR BANK PLC
LEGAL CHARGE	2006-09-14	Outstanding	DUNBAR BANK PLC
FLOATING CHARGE	2006-09-14	Outstanding	DUNBAR BANK PLC

Intangible Assets

Patents

We have not found any records of APEX (HINCKLEY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APEX (HINCKLEY) LIMITED

Trademarks

We have not found any records of APEX (HINCKLEY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX (HINCKLEY) 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 (7011 - Development & sell real estate) as APEX (HINCKLEY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APEX (HINCKLEY) 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 (HINCKLEY) 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 (HINCKLEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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