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Company Information for APEX LIFTS (GROUP) LIMITED
ART'S HOUSE, BANKS LANE, BEXLEYHEATH, KENT, DA6 7BH,
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Company Registration Number
 09110859 Private Limited Company
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Company Overview
About Apex Lifts (group) Ltd
APEX LIFTS (GROUP) LIMITED was founded on 2014-07-01 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Apex Lifts (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| APEX LIFTS (GROUP) LIMITED | |
| Legal Registered Office | |
| ART'S HOUSE BANKS LANE BEXLEYHEATH KENT DA6 7BH Other companies in DA14 | |
Filing Information
| Company Number | 09110859 | |
|---|---|---|
| Company ID Number | 09110859 | |
| Date formed | 2014-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-09-05 18:25:56 |
| Companies House |
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Company Officers of APEX LIFTS (GROUP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN JENCHNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APEX LIFT SERVICES LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
| LIFT AND ESCALATOR INDUSTRY ASSOCIATION | Director | 2001-10-24 | CURRENT | 1999-09-30 | Active | |
| APEX LIFTS LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
| APEX LIFT & ESCALATOR ENGINEERS LIMITED | Director | 1997-07-01 | CURRENT | 1973-08-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
| Director's details changed for Mr Merijn, Rapaël Aldewereld on 2023-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
| CESSATION OF WARREN JENCHNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cibes Lift Uk Limited as a person with significant control on 2022-04-06 | ||
| PSC02 | Notification of Cibes Lift Uk Limited as a person with significant control on 2022-04-06 | |
| PSC07 | CESSATION OF WARREN JENCHNER AS A PERSON OF SIGNIFICANT CONTROL | |
| SH02 | Statement of capital on 2022-04-01 GBP1 | |
| AP01 | DIRECTOR APPOINTED MR PER, TORSTEN LIDSTRöM | |
| AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
| AP03 | Appointment of Mr Kevin Warnock as company secretary on 2022-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN JENCHNER | |
| AP01 | DIRECTOR APPOINTED MR REYAAN EDWARD SHEPHERD | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091108590003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Warren Jenchner on 2019-02-01 | |
| PSC04 | Change of details for Mr Warren Jenchner as a person with significant control on 2019-02-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
| LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 17200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
| SH02 | Statement of capital on 2017-06-02 GBP17,200.0 | |
| LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 17200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JENCHNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 17400 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
| SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 17400.0 | |
| AA01 | Current accounting period extended from 31/07/15 TO 31/08/15 | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 17400 | |
| AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH United Kingdom | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091108590003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091108590002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091108590001 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
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 LIFTS (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIFTS (GROUP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of APEX LIFTS (GROUP) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of APEX LIFTS (GROUP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APEX LIFTS (GROUP) LIMITED
Income
Government Income
We have not found government income sources for APEX LIFTS (GROUP) 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 LIFTS (GROUP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APEX LIFTS (GROUP) 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 LIFTS (GROUP) 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 LIFTS (GROUP) 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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