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Home > England & Wales Companies > APEX SHELTER SYSTEMS LTD
Company Information for

APEX SHELTER SYSTEMS LTD

20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, PR5 6DA,
Company Registration Number
06445710
Private Limited Company
Liquidation

Company Overview

About Apex Shelter Systems Ltd
APEX SHELTER SYSTEMS LTD was founded on 2007-12-05 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Apex Shelter Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APEX SHELTER SYSTEMS LTD
 
Legal Registered Office
20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
PR5 6DA
Other companies in PR8
 
Filing Information
Company Number 06445710
Company ID Number 06445710
Date formed 2007-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB886190584  
Last Datalog update: 2024-12-05 16:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX SHELTER SYSTEMS LTD
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Company Officers of APEX SHELTER SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DEBORAH FORRESTER
 Company Secretary 2007-12-05
DENYS COLE
 Director 2015-05-12
DEBORAH FORRESTER
 Director 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CHARLES COLE
 Director 2007-12-05 2017-05-02
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-12-05 2007-12-05
ONLINE NOMINEES LIMITED
 Director 2007-12-05 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH FORRESTER APEX FABRICATIONS LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-04-14
DEBORAH FORRESTER APEX FABRICATIONS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Dissolved 2016-04-14

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
2024-07-29Voluntary liquidation Statement of receipts and payments to 2024-06-01
2023-08-04Voluntary liquidation Statement of receipts and payments to 2023-06-01
2022-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-01
2021-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-01
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM Apex House Unit 3 26a Hart Street Southport Merseyside PR8 6BT
2020-06-17600Appointment of a voluntary liquidator
2020-06-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-02
2020-06-12LIQ02Voluntary liquidation Statement of affairs
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-06PSC07CESSATION OF LESLIE CHARLES COLE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES COLE
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0105/12/15 ANNUAL RETURN FULL LIST
2016-01-06SH0121/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-21AP01DIRECTOR APPOINTED DENYS COLE
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 064457100001
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-03AR0105/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-13CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JONES on 2010-12-31
2012-01-13CH01Director's details changed for Deborah Jones on 2010-12-31
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0105/12/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2010-01-30AR0105/12/09 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 30/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES COLE / 30/01/2010
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 22 DERBY ROAD SOUTHPORT MERSEYSIDE PR9 0TY
2007-12-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bSECRETARY RESIGNED
2007-12-05NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to APEX SHELTER SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-03-15
Appointmen2020-06-09
Resolution2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against APEX SHELTER SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding DEBORAH FORRESTER
Filed Financial Reports
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

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 SHELTER SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of APEX SHELTER SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX SHELTER SYSTEMS LTD
Trademarks
We have not found any records of APEX SHELTER SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with APEX SHELTER SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2015-8 GBP £1,821 Site Works
London Borough of Barking and Dagenham Council 2015-6 GBP £6,165 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Ealing 2014-10 GBP £1,284
Dacorum Borough Council 2014-10 GBP £1,763
London Borough of Ealing 2014-7 GBP £12,304
Leeds City Council 2014-7 GBP £2,906 Maintenance Of Buildings
Surrey County Council 2014-6 GBP £580
London Borough of Ealing 2014-5 GBP £1,031
Lewisham Council 2014-5 GBP £6,375
Leicestershire County Council 2014-1 GBP £8,790 General Equipment
Sandwell Metroplitan Borough Council 2013-12 GBP £4,995
Derbyshire County Council 2013-11 GBP £4,942
Birmingham City Council 2013-10 GBP £2,138
Walsall Council 2013-7 GBP £2,035
London Borough of Ealing 2013-6 GBP £3,504
London Borough of Ealing 2012-11 GBP £1,057
Huntingdonshire District Council 2012-6 GBP £4,825 Equipment Purchases
Kent County Council 2012-2 GBP £2,423 Repairs, Alterations and Maintenance of Buildings
Oxfordshire County Council 2011-10 GBP £561 Capital Expenditure
Oxfordshire County Council 2011-9 GBP £1,149 Capital Expenditure
London Borough of Ealing 2011-3 GBP £6,079
London Borough of Ealing 2011-2 GBP £5,477
London Borough of Ealing 2010-3 GBP £3,654

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APEX SHELTER SYSTEMS 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 TypeNotice of
Defending partyAPEX SHELTER SYSTEMS LTDEvent Date2023-03-15
 
Initiating party Event TypeAppointmen
Defending partyAPEX SHELTER SYSTEMS LTDEvent Date2020-06-09
Name of Company: APEX SHELTER SYSTEMS LTD Company Number: 06445710 Nature of Business: Manufacture of street Shelters and associated street furniture Registered office: Apex House, Units 3-4, 26a Hart…
 
Initiating party Event TypeResolution
Defending partyAPEX SHELTER SYSTEMS LTDEvent Date2020-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX SHELTER SYSTEMS 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 SHELTER SYSTEMS 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.
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    Other companies at postcode PR5 6DA