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Home > England & Wales Companies > APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Information for

APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

1 PORTAL BUSINESS PARK, TARPORLEY, CW6 9DL,
Company Registration Number
07072558
Private Limited Company
Active

Company Overview

About Apex Construction And Developments Ltd
APEX CONSTRUCTION AND DEVELOPMENTS LIMITED was founded on 2009-11-11 and has its registered office in Tarporley. The organisation's status is listed as "Active". Apex Construction And Developments Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSTRUCTION AND DEVELOPMENTS LIMITED
 
Legal Registered Office
1 PORTAL BUSINESS PARK
TARPORLEY
CW6 9DL
Other companies in CW6
 
Filing Information
Company Number 07072558
Company ID Number 07072558
Date formed 2009-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
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Company Officers of APEX CONSTRUCTION AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HIGGINSON
 Director 2013-03-20
ALEXANDER RONALD HUGH LESLIE
 Director 2009-11-11
EMMA LOUISE LESLIE
 Director 2013-03-20
GRAHAM ANDREW LESLIE
 Director 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER RONALD HUGH LESLIE THE HONEST BABY COMPANY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
ALEXANDER RONALD HUGH LESLIE APEX IG LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
ALEXANDER RONALD HUGH LESLIE LESLIE HOMES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ALEXANDER RONALD HUGH LESLIE APEX ECOGY LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ALEXANDER RONALD HUGH LESLIE DIRECT 2 MUM LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
EMMA LOUISE LESLIE APEX PARAGON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
EMMA LOUISE LESLIE SEAS THE DAY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
EMMA LOUISE LESLIE HINCHLIFFE HOLMES LIMITED Director 2013-09-20 CURRENT 2013-09-20 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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 56B High Street Tarporley Cheshire CW6 0AG England
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-18CH01Director's details changed for Mr Alexander Ronald Hugh Leslie on 2021-11-18
2021-11-18PSC05Change of details for Sentinel Investment Group Limited as a person with significant control on 2021-11-18
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Apex House Kelsall Road Tarvin Chester CH3 8NR United Kingdom
2020-12-02AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-07-29PSC02Notification of Sentinel Investment Group Limited as a person with significant control on 2020-07-09
2020-07-29PSC07CESSATION OF ALEXANDER LESLIE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580014
2020-06-09SH03Purchase of own shares
2020-06-04SH06Cancellation of shares. Statement of capital on 2020-05-22 GBP 1
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE LESLIE
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580014
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580011
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580013
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AAMDAmended account full exemption
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINSON
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580010
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580012
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580007
2018-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580009
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 5 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 105
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC04Change of details for Mr Alexander Lelsie as a person with significant control on 2016-11-12
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580011
2017-04-25SH08Change of share class name or designation
2017-04-13RES01ADOPT ARTICLES 13/04/17
2017-04-13RES12VARYING SHARE RIGHTS AND NAMES
2017-04-13AP01DIRECTOR APPOINTED DR GRAHAM ANDREW LESLIE
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580008
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580010
2016-03-18AAMDAmended account small company full exemption
2016-03-09CH01Director's details changed for Mr Alexander Ronald Hugh Leslie on 2016-03-01
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM EATON COTTAGE SAPLING LANE EATON TARPORLEY CHESHIRE CW6 9AE
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580009
2015-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580006
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580005
2015-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0111/11/14 FULL LIST
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580008
2014-09-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM HUGH HOUSE DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP ENGLAND
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580007
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BABYWAY HOUSE GALPHARM WAY UPPER CLIFFE ROAD,DODWORTH BUSINESS PARK DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3SP
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580006
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0111/11/13 FULL LIST
2013-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070725580004
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580005
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070725580004
2013-03-22AP01DIRECTOR APPOINTED MR STEPHEN HIGGINSON
2013-03-22AP01DIRECTOR APPOINTED MRS EMMA LOUISE LESLIE
2013-03-08MEM/ARTSARTICLES OF ASSOCIATION
2013-03-08RES13NEW CLASS OF SHARES 26/02/2013
2013-03-08RES0126/02/2013
2013-03-08SH0126/02/13 STATEMENT OF CAPITAL GBP 100
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 FULL LIST
2012-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15AR0111/11/11 FULL LIST
2011-10-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-02AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2011-01-14AR0111/11/10 FULL LIST
2009-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APEX CONSTRUCTION AND DEVELOPMENTS 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 CONSTRUCTION AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding TRUSTEES OF GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2016-04-25 Outstanding GRAHAM ANDREW LESLIE, ALEXANDER RONALD HUGH LESLIE AND A J BELL TRUSTEES LIMITED AS TRUSTEES OF GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2015-08-06 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2014-10-09 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2014-07-02 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2013-12-12 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
2013-11-07 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSIONS SCHEME
2013-09-05 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2012-07-14 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2011-10-04 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
LEGAL CHARGE 2011-07-18 Satisfied GALPHARM INTERNATIONAL LIMITED EXECUTIVE PENSION SCHEME
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,609,943
Creditors Due Within One Year 2012-03-31 £ 1,414,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CONSTRUCTION AND DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 27,916
Cash Bank In Hand 2012-03-31 £ 2,476
Current Assets 2013-03-31 £ 1,533,368
Current Assets 2012-03-31 £ 1,395,873
Debtors 2013-03-31 £ 745,697
Debtors 2012-03-31 £ 66,469
Stocks Inventory 2013-03-31 £ 759,755
Stocks Inventory 2012-03-31 £ 1,326,928
Tangible Fixed Assets 2013-03-31 £ 3,348
Tangible Fixed Assets 2012-03-31 £ 3,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEX CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of APEX CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CONSTRUCTION AND DEVELOPMENTS 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 (41100 - Development of building projects) as APEX CONSTRUCTION AND DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APEX CONSTRUCTION AND DEVELOPMENTS 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 CONSTRUCTION AND DEVELOPMENTS 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 CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CW6 9DL