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Home > England & Wales Companies > APEX BUILD SOLUTIONS LIMITED
Company Information for

APEX BUILD SOLUTIONS LIMITED

50A OVERDALE ROAD, LONDON, W5 4TT,
Company Registration Number
06462670
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Build Solutions Ltd
APEX BUILD SOLUTIONS LIMITED was founded on 2008-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Apex Build Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX BUILD SOLUTIONS LIMITED
 
Legal Registered Office
50A OVERDALE ROAD
LONDON
W5 4TT
Other companies in W5
 
Filing Information
Company Number 06462670
Company ID Number 06462670
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940038744  
Last Datalog update: 2021-05-07 12:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX BUILD SOLUTIONS LIMITED
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Companies with same name APEX BUILD SOLUTIONS LIMITED
The following companies were found which have the same name as APEX BUILD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX BUILD SOLUTIONS LONDON LIMITED 1 Arden Court Arden Road Alcester B49 6HN Active - Proposal to Strike off Company formed on the 2019-04-23
APEX BUILD SOLUTIONS MIDLANDS LIMITED 1 ARDEN COURT ARDEN ROAD ALCESTER B49 6HN Active Company formed on the 2019-04-23

Company Officers of APEX BUILD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JASPAL SINGH PANESAR
 Company Secretary 2008-01-03
JASPAL SINGH PANESAR
 Director 2008-01-03
HARDIP SURI
 Director 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2008-01-03 2008-01-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2008-01-03 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASPAL SINGH PANESAR ARDEN HOMES SOLIHULL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
HARDIP SURI WEST 5 PCO RENTAL LTD Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
HARDIP SURI SURI MOTORS LIMITED Director 2002-03-14 CURRENT 2002-03-14 Active

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0103/01/14 ANNUAL RETURN FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SURI / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASPAL SINGH PANESAR / 25/03/2014
2014-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JASPAL SINGH PANESAR on 2014-03-25
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-07AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARDIP SINGH SURI / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH PANESAR / 07/01/2010
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/10 FROM 50a Overdale Road Ealing Middlesex W5 4TT
2009-10-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-28225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 938 LEEDS ROAD BRADFORD BD3 8EY
2008-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APEX BUILD SOLUTIONS 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 BUILD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APEX BUILD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,958
Creditors Due Within One Year 2012-03-31 £ 23,708

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
Annual Accounts
2018-06-30

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 BUILD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,041
Cash Bank In Hand 2012-03-31 £ 28,364
Current Assets 2013-03-31 £ 30,037
Current Assets 2012-03-31 £ 61,725
Debtors 2013-03-31 £ 16,996
Debtors 2012-03-31 £ 33,361
Shareholder Funds 2013-03-31 £ 23,392
Shareholder Funds 2012-03-31 £ 54,662
Tangible Fixed Assets 2013-03-31 £ 15,313
Tangible Fixed Assets 2012-03-31 £ 16,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX BUILD SOLUTIONS LIMITED registering or being granted any patents
Domain Names

APEX BUILD SOLUTIONS LIMITED owns 1 domain names.

amestates.co.uk  

Trademarks
We have not found any records of APEX BUILD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APEX BUILD SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-2 GBP £9,970
London Borough of Ealing 2014-12 GBP £38,664
London Borough of Ealing 2014-11 GBP £84,908
London Borough of Ealing 2014-10 GBP £40,721
London Borough of Ealing 2014-9 GBP £53,150
London Borough of Ealing 2014-8 GBP £32,314
London Borough of Ealing 2014-7 GBP £32,154
London Borough of Ealing 2014-6 GBP £30,158
London Borough of Ealing 2014-5 GBP £51,407
London Borough of Ealing 2014-4 GBP £72,458
London Borough of Ealing 2014-3 GBP £43,410
London Borough of Ealing 2014-2 GBP £19,702
London Borough of Ealing 2014-1 GBP £29,740
London Borough of Ealing 2013-12 GBP £19,993
London Borough of Ealing 2013-11 GBP £47,692
London Borough of Ealing 2013-10 GBP £24,589
London Borough of Ealing 2013-9 GBP £20,648
London Borough of Ealing 2013-8 GBP £22,532
London Borough of Ealing 2013-7 GBP £38,988
London Borough of Ealing 2013-6 GBP £29,836
London Borough of Ealing 2013-5 GBP £24,271
London Borough of Ealing 2013-4 GBP £24,853
London Borough of Ealing 2013-3 GBP £21,348
London Borough of Ealing 2013-2 GBP £11,243
London Borough of Ealing 2013-1 GBP £8,550
London Borough of Ealing 2012-12 GBP £36,363
London Borough of Ealing 2012-11 GBP £9,695
London Borough of Ealing 2012-10 GBP £19,015
London Borough of Ealing 2012-9 GBP £34,935
London Borough of Ealing 2012-8 GBP £64,124
London Borough of Ealing 2012-7 GBP £27,368
London Borough of Ealing 2012-6 GBP £35,947
London Borough of Ealing 2012-5 GBP £18,235
London Borough of Ealing 2012-4 GBP £45,940
London Borough of Ealing 2012-3 GBP £29,905
London Borough of Ealing 2012-2 GBP £26,848
London Borough of Ealing 2012-1 GBP £19,413
London Borough of Ealing 2011-12 GBP £38,509
London Borough of Ealing 2011-11 GBP £50,937
London Borough of Ealing 2011-10 GBP £60,638
London Borough of Ealing 2011-9 GBP £36,197
London Borough of Ealing 2011-8 GBP £23,055
London Borough of Ealing 2011-7 GBP £47,525
London Borough of Ealing 2011-6 GBP £27,145
London Borough of Ealing 2011-5 GBP £47,625
London Borough of Ealing 2011-4 GBP £77,543
London Borough of Ealing 2011-3 GBP £47,289
London Borough of Ealing 2011-2 GBP £11,150
London Borough of Ealing 2011-1 GBP £44,993
London Borough of Ealing 2010-12 GBP £9,180
London Borough of Ealing 2010-11 GBP £27,108
London Borough of Ealing 2010-10 GBP £31,883
London Borough of Ealing 2010-9 GBP £42,745
London Borough of Ealing 2010-8 GBP £27,694
London Borough of Ealing 2010-7 GBP £25,951
London Borough of Ealing 2010-6 GBP £34,720
London Borough of Ealing 2010-5 GBP £31,770
London Borough of Ealing 2010-3 GBP £30,560
London Borough of Ealing 2010-2 GBP £40,483
London Borough of Ealing 2009-12 GBP £9,350
London Borough of Ealing 2009-11 GBP £13,842
London Borough of Ealing 2009-10 GBP £7,501
London Borough of Ealing 2009-8 GBP £5,990
London Borough of Ealing 2009-7 GBP £2,523
London Borough of Ealing 2009-4 GBP £2,595

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 BUILD SOLUTIONS 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 BUILD SOLUTIONS 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 BUILD SOLUTIONS LIMITED 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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