APEX CONTRACTORS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 4DT

Company number 03350641
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, ENGLAND, DA14 4DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 300 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APEX CONTRACTORS LIMITED are www.apexcontractors.co.uk, and www.apex-contractors.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and eight months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Contractors Limited is a Private Limited Company. The company registration number is 03350641. Apex Contractors Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Apex Contractors Limited is 12 Hatherley Road Sidcup Kent England Da14 4dt. The company`s financial liabilities are £1759.72k. It is £240.66k against last year. And the total assets are £2960.36k, which is £-429.28k against last year. HAINES, Stephen Michael is a Secretary of the company. POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. HAINES, Stephen Michael is a Director of the company. MIDGLEY, Kai Peter is a Director of the company. SILK, John Harold is a Director of the company. Secretary GERAGHTY, Sean Andrew has been resigned. Secretary LOWE, Paul has been resigned. Secretary MIDGLEY, Kai Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CANNINGS, Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Andrew John has been resigned. Director FOSTER, John Charles has been resigned. Director GERAGHTY, Sean Andrew has been resigned. Director LANE, Richard Ernest has been resigned. Director O'NEILL, Sean has been resigned. Director PAUL, Michael Edward has been resigned. Director RAJARATNAM, Sriranganathan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


apex contractors Key Finiance

LIABILITIES £1759.72k
+15%
CASH n/a
TOTAL ASSETS £2960.36k
-13%
All Financial Figures

Current Directors

Secretary
HAINES, Stephen Michael
Appointed Date: 31 March 2011
Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 17 August 2011
Director
HAINES, Stephen Michael
Appointed Date: 07 January 2011
55 years old
Director
MIDGLEY, Kai Peter
Appointed Date: 18 April 1997
64 years old
Director
SILK, John Harold
Appointed Date: 02 January 2008
66 years old

Resigned Directors

Secretary
GERAGHTY, Sean Andrew
Resigned: 31 March 2011
Appointed Date: 05 November 2009
Secretary
LOWE, Paul
Resigned: 05 November 2009
Appointed Date: 02 January 2008
Secretary
MIDGLEY, Kai Peter
Resigned: 02 January 2008
Appointed Date: 18 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997
Director
CANNINGS, Ian
Resigned: 11 January 2010
Appointed Date: 01 July 2004
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997
35 years old
Director
COX, Andrew John
Resigned: 07 January 2011
Appointed Date: 22 February 2010
67 years old
Director
FOSTER, John Charles
Resigned: 26 March 2004
Appointed Date: 01 July 2001
78 years old
Director
GERAGHTY, Sean Andrew
Resigned: 31 March 2011
Appointed Date: 02 January 2008
72 years old
Director
LANE, Richard Ernest
Resigned: 31 July 2009
Appointed Date: 01 July 2004
82 years old
Director
O'NEILL, Sean
Resigned: 01 October 2008
Appointed Date: 02 January 2008
66 years old
Director
PAUL, Michael Edward
Resigned: 29 October 2003
Appointed Date: 18 April 1997
58 years old
Director
RAJARATNAM, Sriranganathan
Resigned: 22 December 2005
Appointed Date: 01 September 2003
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

APEX CONTRACTORS LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Registered office address changed from 132-134 Great Ancoats Street Manchester M4 6DE to 12 Hatherley Road Sidcup Kent DA14 4DT on 18 June 2015
11 Jun 2015
Registered office address changed from Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT to 132-134 Great Ancoats Street Manchester M4 6DE on 11 June 2015
...
... and 92 more events
27 Apr 1997
New director appointed
27 Apr 1997
Secretary resigned;director resigned
27 Apr 1997
Director resigned
27 Apr 1997
Registered office changed on 27/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
10 Apr 1997
Incorporation

APEX CONTRACTORS LIMITED Charges

30 May 2007
Debenture
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 7 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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