Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APEX BUILDING CONSULTANCY LTD
Company Information for

APEX BUILDING CONSULTANCY LTD

C/O BRIDGESTONES, 125/127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
06405291
Private Limited Company
Liquidation

Company Overview

About Apex Building Consultancy Ltd
APEX BUILDING CONSULTANCY LTD was founded on 2007-10-22 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Apex Building Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
APEX BUILDING CONSULTANCY LTD
 
Legal Registered Office
C/O BRIDGESTONES
125/127 UNION STREET
OLDHAM
OL1 1TE
Other companies in DE3
 
Filing Information
Company Number 06405291
Company ID Number 06405291
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts 
Last Datalog update: 2019-12-09 11:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX BUILDING CONSULTANCY LTD
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.
Companies with same name APEX BUILDING CONSULTANCY LTD
The following companies were found which have the same name as APEX BUILDING CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX BUILDING CONSULTANCY LTD Unknown

Company Officers of APEX BUILDING CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
BENNETT STEPHEN
 Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BENNETT
 Company Secretary 2007-10-22 2009-10-26

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
2019-09-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 34 Farneworth Road Mickleover Derby Derbyshire DE3 0ER
2018-09-28DS02Withdrawal of the company strike off application
2018-09-14LIQ02Voluntary liquidation Statement of affairs
2018-09-14600Appointment of a voluntary liquidator
2018-09-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-29
2018-06-09SOAS(A)Voluntary dissolution strike-off suspended
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-11DS01Application to strike the company off the register
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17CH01Director's details changed for Bennett Stephen on 2009-10-27
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY ANN BENNETT
2009-10-27AR0122/10/09 FULL LIST
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM THE GREENHOUSE 106-108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG
2008-11-11363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM LUCRE HOUSE 106 - 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG
2008-01-03225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 34 FARNEWORTH ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 3EW
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX BUILDING CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2018-09-06
Resolutions for Winding-up2018-09-06
Meetings o2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against APEX BUILDING CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX BUILDING CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BUILDING CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 5,464
Current Assets 2012-04-01 £ 5,464
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1,907
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX BUILDING CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX BUILDING CONSULTANCY LTD
Trademarks
We have not found any records of APEX BUILDING CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX BUILDING CONSULTANCY LTD. 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 (43999 - Other specialised construction activities n.e.c.) as APEX BUILDING CONSULTANCY LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where APEX BUILDING CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAPEX BUILDING CONSULTANCY LTDEvent Date2018-08-29
Liquidator's name and address: Jonathan Lord MIPA of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE . mail@bridgestones.co.uk 0161 785 3700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPEX BUILDING CONSULTANCY LTDEvent Date2018-08-29
At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 29 August 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company Contact details: Jonathan Lord MIPA Bridgestones, 125/127 Union Street, Oldham OL1 1TE. mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041 Stephen Bennett - Chair of Meeting :
 
Initiating party Event TypeMeetings o
Defending partyAPEX BUILDING CONSULTANCY LTDEvent Date2018-07-30
APEX BUILDING CONSULTANCY LTD (Company Number 06405291 ) NOTICE IS GIVEN by the Board of Directors to the creditors Apex Building Consultancy Ltd, that a virtual meeting of creditors has been summoned…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX BUILDING CONSULTANCY LTD 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 BUILDING CONSULTANCY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OL1 1TE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1