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

APEX CARBON SOLUTIONS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
06886876
Private Limited Company
Liquidation

Company Overview

About Apex Carbon Solutions Ltd
APEX CARBON SOLUTIONS LIMITED was founded on 2009-04-24 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Apex Carbon Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APEX CARBON SOLUTIONS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in NE32
 
Filing Information
Company Number 06886876
Company ID Number 06886876
Date formed 2009-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 24/04/2013
Return next due 22/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CARBON SOLUTIONS LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Companies with same name APEX CARBON SOLUTIONS LIMITED
The following companies were found which have the same name as APEX CARBON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX CARBON SOLUTIONS LTD 3 DONALD STREET NELSON TREHARRIS CF46 6EB Active Company formed on the 2024-10-24

Company Officers of APEX CARBON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BLAGOJEVIC
 Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD KEITH HALLING
 Company Secretary 2009-11-05 2014-01-01
ARTHUR WILBY
 Director 2009-06-30 2010-07-02
ARTHUR WILBY
 Company Secretary 2009-06-30 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BLAGOJEVIC LEASEIMAGE LIMITED Director 2015-02-26 CURRENT 2002-03-19 Active - Proposal to Strike off
ROBERT BLAGOJEVIC MY GREEN PLACE LIMITED Director 2012-12-05 CURRENT 2009-03-19 Dissolved 2018-05-15
ROBERT BLAGOJEVIC APEX FUELS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
ROBERT BLAGOJEVIC PATCHPOOL LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2015-09-15
ROBERT BLAGOJEVIC GREEN ENERGY DOCTOR LIMITED Director 2008-09-08 CURRENT 2008-09-08 Dissolved 2014-01-14

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
2020-07-14WU07Compulsory liquidation winding up progress report
2019-07-24WU07Compulsory liquidation winding up progress report
2018-07-18WU07Compulsory liquidation winding up progress report
2017-07-12WU07Compulsory liquidation winding up progress report
2016-08-26LIQ MISCINSOLVENCY:re progress report 07/05/2015-06/05/2016
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM BERGEN HOUSE 1 SOUTH VIEW JARROW TYNE & WEAR NE32 5JP ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, BERGEN HOUSE, 1 SOUTH VIEW, JARROW, TYNE & WEAR, NE32 5JP, ENGLAND
2015-05-284.31Compulsory liquidaton liquidator appointment
2014-04-14COCOMPCompulsory winding up order
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONALD HALLING
2013-04-26LATEST SOC26/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-26AR0124/04/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 12 THE RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 12 THE RIVERSIDE STUDIOS, AMETHYST ROAD NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YL
2012-04-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILBY
2010-04-29AR0124/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILBY / 20/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLAGOJEVIC / 24/04/2010
2010-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR WILBY
2009-12-01AP03Appointment of Donald Keith Halling as company secretary
2009-07-13288aSECRETARY APPOINTED ARTHUR WILBY
2009-07-13288aDIRECTOR APPOINTED ARTHUR WILBY
2009-04-24NEWINCNew incorporation
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 CARBON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-09-02
Notices to Creditors2015-08-12
Appointment of Liquidators2015-05-22
Winding-Up Orders2014-03-17
Petitions to Wind Up (Companies)2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against APEX CARBON 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 CARBON SOLUTIONS LIMITED 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.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 CARBON SOLUTIONS LIMITED

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

Government spend with APEX CARBON SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire Dales District Council 2013-07-31 GBP £41,231
Derbyshire Dales District Council 2013-07-31 GBP £33,067
Derbyshire Dales District Council 2013-07-31 GBP £12,711
Derbyshire Dales District Council 2013-07-31 GBP £11,896
Derbyshire Dales District Council 2013-07-31 GBP £2,829
Derbyshire Dales District Council 2013-07-31 GBP £6,586
Gedling Borough Council 2010-07-29 GBP £7,620

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 CARBON 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAPEX CARBON SOLUTIONS LIMITEDEvent Date2015-05-07
In the Newcastle Upon Tyne case number 359 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Co-ordinating supply and installation of central heating products Liquidator appointed to the above company on: 7 May 2015 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case manager Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Tel 023 8064 6428 . Name, address & contact details of Liquidator Primary Office Holder: Alexander Kinninmonth : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ : 02380646408 : IP Number: 9019 :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPEX CARBON SOLUTIONS LIMITEDEvent Date2015-05-07
In the Newcastle Upon Tyne Court case number 359 Nature of business: Co-ordinating supply and installation of central heating products Who summoned the meeting: The Liquidator. A general meeting of creditors has been convened for the purposes of establishing a creditors committee under Section 141 of the Insolvency Act 1986 (as amended). In the event that a committee is not formed then creditors will vote on the Liquidators remuneration and Category 2 expenses. Venue fixed for meeting: Baker Tilly , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ Date of Meeting: 11:00 am on 4 September 2015 Date and time by which proofs of debt and proxies and must be lodged: 12 noon 3 September 2015 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ Correspondence Address & contact details: Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone 023 8064 6428 . Name, address & contact details of Liquidator: Primary Office Holder: Alexander Kinninmonth (IP Number: 9019 ), Appointed: 7 May 2015 , Baker Tilly Restructuring and Recovery LLP , Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel: 02380 646 408 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPEX CARBON SOLUTIONS LIMITEDEvent Date2015-05-07
In the Newcastle Upon Tyne Court case number 359 In the matter of the Insolvency Act 1986 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Co-ordinating supply and installation of central heating products Who summoned the Meeting: The Liquidator Purpose of Meeting: A general meeting of creditors has been convened for the purposes of establishing a creditors committee under Section 141 of the Insolvency Act 1986 (as amended). In the event that a committee is not formed then creditors will vote on the Liquidators remuneration and Category 2 expenses Venue fixed for Meeting: RSM, Highfield Court, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Date of Meeting: 11:00 am on 22 September 2016 Date and time by which proofs of debt and proxies and must be lodged: 12:00 noon on 21 September 2016 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Correspondence address & contact details of case administrator Charlotte Betteridge 02380 646 534 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder: Alexander Kinninmonth Appointed: 7 May 2015 RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 02380 646 408 IP Number: 9019
 
Initiating party Event TypeWinding-Up Orders
Defending partyAPEX CARBON SOLUTIONS LIMITEDEvent Date2014-03-10
In the High Court Of Justice case number 00530 Liquidator appointed: D Elliott 1st Floor , Melbourne House , Pandon Bank , NEWCASTLE UPON TYNE , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party BRITISH GAS SOCIAL HOUSING LIMITED, T/A PH JONESEvent TypePetitions to Wind Up (Companies)
Defending partyAPEX CARBON SOLUTIONS LIMITEDEvent Date2014-01-22
In the High Court of Justice (Chancery Division) Companies Court case number 530 A Petition to wind up the above-named Company, Registered Number 06886876 of Bergen House, 1 South View, Jarrow, Tyne & Wear NE32 5JP , presented on 22 January 2014 by BRITISH GAS SOCIAL HOUSING LIMITED, T/A PH JONES , Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 March 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2014 . The Petitioner’s Solicitor is Browne Jacobson LLP , Mowbray House, Castle Meadow Road, Nottingham NG2 1BJ, United Kingdom . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CARBON 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 CARBON 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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    Other companies at postcode SO53 3TZ