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Home > England & Wales Companies > APEX STAINLESS HOLDINGS LIMITED
Company Information for

APEX STAINLESS HOLDINGS LIMITED

20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH,
Company Registration Number
08403986
Private Limited Company
Active

Company Overview

About Apex Stainless Holdings Ltd
APEX STAINLESS HOLDINGS LIMITED was founded on 2013-02-14 and has its registered office in Rugby. The organisation's status is listed as "Active". Apex Stainless Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APEX STAINLESS HOLDINGS LIMITED
 
Legal Registered Office
20 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
Other companies in CV22
 
Filing Information
Company Number 08403986
Company ID Number 08403986
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX STAINLESS HOLDINGS LIMITED
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Company Officers of APEX STAINLESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TARA MICHELLE CASTLE
 Company Secretary 2013-02-14
WILLY EINUNGBREKKE
 Director 2015-11-27
PAUL RICHARD LOWER
 Director 2013-02-14
JÖRGEN ROSENGREN
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RICHARD LOWER
 Director 2013-02-14 2015-11-27
MATTHEW PAUL LOWER
 Director 2013-02-14 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLY EINUNGBREKKE APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
WILLY EINUNGBREKKE APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
WILLY EINUNGBREKKE APEX MARINETECH LIMITED Director 2015-11-27 CURRENT 2003-12-22 Active
WILLY EINUNGBREKKE AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
WILLY EINUNGBREKKE PRECISION STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 2001-06-22 Active
PAUL RICHARD LOWER SHURNOCK PROPERTY SERVICES LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
PAUL RICHARD LOWER APEX STAINLESS FASTENERS LIMITED Director 1993-10-01 CURRENT 1991-07-22 Active
JÖRGEN ROSENGREN MONTROSE HOLDINGS LIMITED Director 2016-12-05 CURRENT 2015-08-13 Active
JÖRGEN ROSENGREN BUFAB (UK) LIMITED Director 2016-12-05 CURRENT 1991-09-17 Active
JÖRGEN ROSENGREN APEX INOX LIMITED Director 2015-11-27 CURRENT 2003-10-01 Active
JÖRGEN ROSENGREN APEX STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 1991-07-22 Active
JÖRGEN ROSENGREN APEX MARINETECH LIMITED Director 2015-11-27 CURRENT 2003-12-22 Active
JÖRGEN ROSENGREN AEROTIGHT MANUFACTURING LIMITED Director 2015-11-27 CURRENT 2005-01-28 Active
JÖRGEN ROSENGREN PRECISION STAINLESS FASTENERS LIMITED Director 2015-11-27 CURRENT 2001-06-22 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
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD LOWER
2020-10-01AP01DIRECTOR APPOINTED MR DAVID MATTIAS VAHTER
2020-09-01AP03Appointment of Mr Edward Anthony William Wilson as company secretary on 2020-09-01
2020-09-01TM02Termination of appointment of Tara Michelle Castle on 2020-09-01
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06AP01DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JöRGEN ROSENGREN
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 72000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 72000
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-17ANNOTATIONClarification
2015-12-17RP04
2015-12-04AP01DIRECTOR APPOINTED WILLY EINUNGBREKKE
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWER
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWER
2015-12-03AP01DIRECTOR APPOINTED JöRGEN ROSENGREN
2015-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 72000
2015-04-08AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-11AR0114/02/15 ANNUAL RETURN FULL LIST
2015-03-11CH01Director's details changed for Mr Matthew Paul Lower on 2014-12-01
2014-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084039860001
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084039860002
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 72000
2014-02-25AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084039860001
2013-05-09SH0103/05/13 STATEMENT OF CAPITAL GBP 72000
2013-05-03SH19Statement of capital on 2013-05-03 GBP 1
2013-05-03CAP-SSSolvency statement dated 19/04/13
2013-05-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-03-28AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX STAINLESS HOLDINGS 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 STAINLESS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-18 Outstanding LLOYDS BANK PLC
2013-05-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 STAINLESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APEX STAINLESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX STAINLESS HOLDINGS LIMITED
Trademarks
We have not found any records of APEX STAINLESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX STAINLESS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as APEX STAINLESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX STAINLESS HOLDINGS 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 STAINLESS HOLDINGS 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 STAINLESS HOLDINGS 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 CV22 7DH