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Company Information for

APEX USA-UK LIMITED

C/O SPENSALL ENGINEERING, KITSON ROAD, LEEDS, LS10 1NR,
Company Registration Number
09053659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apex Usa-uk Ltd
APEX USA-UK LIMITED was founded on 2014-05-23 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Apex Usa-uk Limited is a Private Limited Company registered in ENGLAND 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 USA-UK LIMITED
 
Legal Registered Office
C/O SPENSALL ENGINEERING
KITSON ROAD
LEEDS
LS10 1NR
Other companies in LS11
 
Previous Names
SPENSALL PRECISION ENGINEERING LIMITED08/08/2018
DAN-LOC SPENSALL LIMITED12/01/2018
SPENSALL PRECISION ENGINEERING LIMITED29/02/2016
Filing Information
Company Number 09053659
Company ID Number 09053659
Date formed 2014-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/01/2021
Account next due 05/10/2022
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193761085  
Last Datalog update: 2021-05-05 05:22:08
Primary Source:Companies House
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Company Officers of APEX USA-UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HOLT MADDEN
Director 2014-05-23
ANTONY JAMES SITEK
Director 2014-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES SITEK MAPLE PROPERTIES (HEADINGLEY) LIMITED Director 2016-07-08 CURRENT 1992-03-02 In Administration
ANTONY JAMES SITEK KUDOS COMPLIANCE HEALTH & SAFETY LIMITED Director 2014-05-23 CURRENT 2014-02-05 Active - Proposal to Strike off
ANTONY JAMES SITEK EXCEL PRECISION (DORMANT 1) LTD Director 2013-09-02 CURRENT 2003-01-14 Active - Proposal to Strike off
ANTONY JAMES SITEK EXCEL PRECISION (WIRE SPARK EROSION) LIMITED Director 2013-09-02 CURRENT 1978-09-28 Active
ANTONY JAMES SITEK EXCEL PRECISION (DORMANT 2) LIMITED Director 2013-09-02 CURRENT 1988-03-09 Active - Proposal to Strike off
ANTONY JAMES SITEK EXCEL PRECISION (LEEDS) LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
ANTONY JAMES SITEK TEMPLE DORMANT LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off

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
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-07DS01Application to strike the company off the register
2021-03-05AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA01Previous accounting period shortened from 28/06/21 TO 05/01/21
2020-11-05DISS40Compulsory strike-off action has been discontinued
2020-11-04AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-14AA01Previous accounting period extended from 28/12/18 TO 28/06/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090536590003
2018-09-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-20AP01DIRECTOR APPOINTED MR PAUL DIORIO
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JAMES SITEK
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Unit 4 Airedale Industrial Estate Kitson Road Leeds LS10 1NR
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090536590003
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED DAN-LOC SPENSALL LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090536590002
2016-04-13ANNOTATIONClarification
2016-04-13RP04SECOND FILING FOR FORM SH01
2016-04-13RP04SECOND FILING WITH MUD 28/02/15 FOR FORM AR01
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-29RES15CHANGE OF NAME 29/02/2016
2016-02-29CERTNMCompany name changed spensall precision engineering LIMITED\certificate issued on 29/02/16
2015-12-14AA01Current accounting period shortened from 30/03/16 TO 31/12/15
2015-12-11AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0128/02/15 FULL LIST
2015-03-26AR0128/02/15 FULL LIST
2015-03-25SH0110/09/14 STATEMENT OF CAPITAL GBP 660
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090536590001
2015-02-10AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-11-13ANNOTATIONClarification
2014-11-13RP04SECOND FILING FOR FORM SH01
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS UNITED KINGDOM
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, TEK HOUSE WESTLAND SQUARE, LEEDS, LS11 5SS, UNITED KINGDOM
2014-10-14SH0109/09/14 STATEMENT OF CAPITAL GBP 659
2014-10-14SH0109/09/14 STATEMENT OF CAPITAL GBP 659
2014-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to APEX USA-UK 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 USA-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APEX USA-UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-01-05

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 USA-UK LIMITED

Intangible Assets
Patents
We have not found any records of APEX USA-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX USA-UK LIMITED
Trademarks
We have not found any records of APEX USA-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX USA-UK 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 (25620 - Machining) as APEX USA-UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX USA-UK 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.
Import/Export of Goods
Goods imported/exported by APEX USA-UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX USA-UK 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 USA-UK 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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