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Home > England & Wales Companies > APBE NO.1 LIMITED
Company Information for

APBE NO.1 LIMITED

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
Company Registration Number
06328936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apbe No.1 Ltd
APBE NO.1 LIMITED was founded on 2007-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apbe No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APBE NO.1 LIMITED
 
Legal Registered Office
FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in RH6
 
Previous Names
BUSINESS ENVIRONMENT NO.4 LIMITED27/07/2011
Filing Information
Company Number 06328936
Company ID Number 06328936
Date formed 2007-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-06 14:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APBE NO.1 LIMITED
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Company Officers of APBE NO.1 LIMITED

Current Directors
Officer Role Date Appointed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2016-08-16
MELVYN STEPHEN GILBERT
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MICHAEL RUSK
 Company Secretary 2007-07-31 2016-08-16
ANDREW MARC EMDEN
 Director 2007-11-08 2012-10-04
NICOLAS SEAN GANDY
 Director 2009-01-01 2012-10-04
COLIN ANTHONY GERSHINSON
 Director 2007-07-31 2012-10-04
GRAHAM ANTHONY HEFFERMAN
 Director 2007-11-08 2012-10-04
JAYSON JENKINS
 Director 2007-11-08 2012-10-04
BERNARD PHILIP KLUG
 Director 2007-07-31 2012-10-04
GRAHAM PAUL MERCER
 Director 2007-11-08 2012-10-04
SIMON MICHAEL RUSK
 Director 2007-07-31 2012-10-04
DAVID GARY SAUL
 Director 2007-07-31 2012-10-04
ANDREW LAWRENCE STEWART
 Director 2007-11-08 2012-10-04
EDWIN CHARLES HODGES
 Director 2007-11-08 2009-12-31
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-07-31 2007-07-31
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
 Director 2007-07-31 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ANISONS INTERNATIONAL LIMITED Company Secretary 2017-09-01 CURRENT 2001-02-19 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SINGTEL (EUROPE) LIMITED Company Secretary 2017-08-08 CURRENT 1997-09-01 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CAMBRIDGE LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRISTOL LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BASILDON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GUILDFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENTWOOD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON GLASGOW AIRPORT LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MAIDENHEAD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON REGENTS PARK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON SUTTON LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIRMINGHAM LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED IMPERIAL BLOOMSBURY LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON CARDIFF LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON OXFORD LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEATHROW M4 J4 LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MILTON KEYNES LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BRENT CROSS LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON EDINBURGH LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED JUSTICE & CARE Company Secretary 2016-10-21 CURRENT 2009-08-13 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT DEVELOPMENTS LIMITED Company Secretary 2016-08-16 CURRENT 2005-06-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2007-07-31 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT LIMITED Company Secretary 2016-08-16 CURRENT 2006-02-27 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE LIMITED Company Secretary 2016-08-16 CURRENT 2015-10-26 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO.2 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE NO. 1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-08-03 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED WBHBE LIMITED Company Secretary 2016-08-16 CURRENT 2013-07-19 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LANNISPORT BRISTOL LIMITED Company Secretary 2016-08-16 CURRENT 1994-08-11 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FSBE NO.1 LIMITED Company Secretary 2016-08-16 CURRENT 2006-11-02 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED APBE LIMITED Company Secretary 2016-08-16 CURRENT 2011-06-30 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS MANAGEMENT LIMITED Company Secretary 2015-12-22 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW ARIEL) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENT CROSS) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EASTLEIGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COVENTRY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BASILDON) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (STRATHCLYDE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LANCASTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MAIDENHEAD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM M6 J7) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (IPSWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (MILTON KEYNES) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (EDINBURGH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CARLISLE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CP HEATHROW Company Secretary 2015-12-17 CURRENT 2004-07-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1996-05-24 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED PENDIGO HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 2000-02-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2003-01-13 Dissolved 2018-09-13
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON FINANCE LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INVESTMENT LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.3 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.1 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.4 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON INTERMEDIATE NO.5 LIMITED Company Secretary 2015-12-17 CURRENT 2013-05-03 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON BIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI FINANCE PROPERTIES LIMITED Company Secretary 2015-12-17 CURRENT 1997-05-01 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI UK LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KENSINGTON PH LIMITED Company Secretary 2015-12-17 CURRENT 2002-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (CHESTER SOUTH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (COLCHESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BIRMINGHAM CITY) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (REGENTS PARK) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (HIGH WYCOMBE) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED CENTRE HOTELS (CRANSTON) LIMITED Company Secretary 2015-12-17 CURRENT 1900-11-19 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOLDINGS NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 1977-01-21 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LEASED HOTELS LIMITED Company Secretary 2015-12-17 CURRENT 1969-05-30 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HEALTH AND FITNESS LIMITED Company Secretary 2015-12-17 CURRENT 1980-08-04 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI GC LIMITED Company Secretary 2015-12-17 CURRENT 1987-11-05 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SC HOTELS & HOLIDAYS LIMITED Company Secretary 2015-12-17 CURRENT 1941-08-20 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HOTELS GROUP (UK) LIMITED Company Secretary 2015-12-17 CURRENT 1962-03-29 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON IG LIMITED Company Secretary 2015-12-17 CURRENT 1966-02-22 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED NAS COBALT NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON HI LIMITED Company Secretary 2015-12-17 CURRENT 2001-02-15 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (BRENTWOOD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-03-26 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (GUILDFORD) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LEICESTER) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (NORWICH) LIMITED Company Secretary 2015-12-17 CURRENT 2003-04-02 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Company Secretary 2015-12-17 CURRENT 2004-07-08 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON ACQUISITION LIMITED Company Secretary 2015-12-17 CURRENT 2005-03-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MEZZCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RIBBON MIDCO LIMITED Company Secretary 2015-12-17 CURRENT 2015-11-06 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED THE OYSTER PARTNERSHIP LIMITED Company Secretary 2015-03-25 CURRENT 2004-01-20 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HELEN STREET ENGINEERING LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BRITISH POLAR ENERGY LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BEACH RESORTS INVESTMENT LIMITED Company Secretary 2015-01-05 CURRENT 2008-09-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LRG HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2003-08-06 Dissolved 2017-08-03
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ADOPTING PARENTS LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2015-04-07
HAYSMACINTYRE COMPANY SECRETARIES LIMITED UFI VOCTECH TRUST Company Secretary 2012-02-09 CURRENT 1998-10-23 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TEQUILAS OF MEXICO LIMITED Company Secretary 2010-08-25 CURRENT 2009-10-08 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED "REGIONALNOYE" JOINT-STOCK COMPANY Company Secretary 2010-03-29 CURRENT 2010-03-08 Converted / Closed
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARS & CO. CONSULTING, LIMITED Company Secretary 2007-09-27 CURRENT 1986-04-11 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED GRANT MACDONALD (SILVERSMITHS) LIMITED Company Secretary 2007-09-27 CURRENT 1977-01-28 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED KELVIN DIESELS LIMITED Company Secretary 2007-09-10 CURRENT 2000-08-16 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED COGITATE CONSULTING LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Dissolved 2014-05-27
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RISE CONTRACTS LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FOSTER CARE ORGANISATION INTERNATIONAL LIMITED Company Secretary 2007-04-01 CURRENT 1992-09-30 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED BHARTI AIRTEL (UK) LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ARCHDREAM LIMITED Company Secretary 2006-07-14 CURRENT 1985-05-28 Liquidation
HAYSMACINTYRE COMPANY SECRETARIES LIMITED TRUSTIENT LIMITED Company Secretary 2006-05-26 CURRENT 2005-12-07 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED MARCHESA LIMITED Company Secretary 2006-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AMBIENTE LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED ART & TONIC LIMITED Company Secretary 2005-06-03 CURRENT 1986-08-22 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED LONDON AND COLORADO LIMITED Company Secretary 2005-06-03 CURRENT 1995-05-05 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EAUDIT LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED SKINBROS LIMITED Company Secretary 2005-03-10 CURRENT 2000-07-25 Dissolved 2014-04-08
HAYSMACINTYRE COMPANY SECRETARIES LIMITED AVIMODE LIMITED Company Secretary 2004-11-09 CURRENT 2004-10-27 Dissolved 2017-02-14
HAYSMACINTYRE COMPANY SECRETARIES LIMITED EMMOTT FOUNDATION LIMITED(THE) Company Secretary 2004-10-06 CURRENT 1961-12-12 Active
HAYSMACINTYRE COMPANY SECRETARIES LIMITED HAYSMACINTYRE IT CONSULTANTS LIMITED Company Secretary 2004-08-02 CURRENT 1989-08-08 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED INTERINTELLECT FUND LIMITED Company Secretary 2004-05-28 CURRENT 1993-04-13 Active - Proposal to Strike off
HAYSMACINTYRE COMPANY SECRETARIES LIMITED FLYINGPOST LIMITED Company Secretary 2003-09-30 CURRENT 2001-03-30 Dissolved 2013-11-19
MELVYN STEPHEN GILBERT GIIT REALISATIONS 6 LIMITED Director 2016-02-26 CURRENT 2003-04-11 Dissolved 2016-07-26
MELVYN STEPHEN GILBERT LANNISPORT DEVELOPMENTS LIMITED Director 2016-02-26 CURRENT 2005-06-08 Liquidation
MELVYN STEPHEN GILBERT LANNISPORT LIMITED Director 2016-02-26 CURRENT 2006-02-27 Liquidation
MELVYN STEPHEN GILBERT LANNISPORT BRISTOL LIMITED Director 2016-02-26 CURRENT 1994-08-11 Liquidation
MELVYN STEPHEN GILBERT FSBE NO.1 LIMITED Director 2015-11-09 CURRENT 2006-11-02 Active - Proposal to Strike off
MELVYN STEPHEN GILBERT WBHBE NO. 1 LIMITED Director 2013-09-20 CURRENT 2006-08-03 Active - Proposal to Strike off
MELVYN STEPHEN GILBERT WBHBE NO.2 LIMITED Director 2013-09-04 CURRENT 2006-08-03 Active - Proposal to Strike off
MELVYN STEPHEN GILBERT WBHBE LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
MELVYN STEPHEN GILBERT APBE NO.2 LIMITED Director 2012-10-04 CURRENT 2007-07-31 Active - Proposal to Strike off
MELVYN STEPHEN GILBERT APBE LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active - Proposal to Strike off

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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-24DS01Application to strike the company off the register
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-22PSC05Change of details for Apbe Limited as a person with significant control on 2019-08-22
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-06-03TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2019-05-21
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-09PSC05Change of details for Apbe Limited as a person with significant control on 2017-12-18
2017-12-18CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2017-12-18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-08-14AD02Register inspection address changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD
2017-08-11CH01Director's details changed for Mr Melvyn Stephen Gilbert on 2017-08-07
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-02AP04Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2016-08-16
2016-09-02TM02Termination of appointment of Simon Michael Rusk on 2016-08-16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-11CH01Director's details changed for Mr Melvyn Stephen Gilbert on 2016-03-14
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-22AD02Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH
2014-04-22CH01Director's details changed for Mr Melvyn Stephen Gilbert on 2014-04-07
2014-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR. SIMON MICHAEL RUSK on 2014-04-07
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-09-09AR0131/07/13 FULL LIST
2013-06-06AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-18MISCSECTION 519 CA 2006
2013-02-15MISCSECTION 519
2012-10-08AP01DIRECTOR APPOINTED MR MELVYN STEPHEN GILBERT
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSK
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MERCER
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD KLUG
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON JENKINS
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFERMAN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GERSHINSON
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GANDY
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EMDEN
2012-09-05AR0131/07/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS
2012-04-04AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0131/07/11 FULL LIST
2011-07-27RES15CHANGE OF NAME 14/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED BUSINESS ENVIRONMENT NO.4 LIMITED CERTIFICATE ISSUED ON 27/07/11
2011-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-09AR0131/07/10 FULL LIST
2010-08-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-08-06AD02SAIL ADDRESS CREATED
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN HODGES
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CHARLES HODGES / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN GANDY / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MERCER / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY SAUL / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYSON JENKINS / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIP KLUG / 01/10/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MICHAEL RUSK / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY HEFFERMAN / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC EMDEN / 01/10/2009
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMDEN / 27/07/2009
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-16288aDIRECTOR APPOINTED NICOLAS SEAN GANDY
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-26363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEFFERMAN / 13/06/2008
2008-05-13225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
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 APBE NO.1 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 APBE NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-10-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-03-15 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-12-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31

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 APBE NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of APBE NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APBE NO.1 LIMITED
Trademarks
We have not found any records of APBE NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APBE NO.1 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 APBE NO.1 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 APBE NO.1 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 APBE NO.1 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 APBE NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 9EE