APEX MACHINES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7AE

Company number 05533791
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 19A THE NOOK, ASTEY, LEICESTER, LEICESTERSHIRE, LE7 7AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APEX MACHINES LIMITED are www.apexmachines.co.uk, and www.apex-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Apex Machines Limited is a Private Limited Company. The company registration number is 05533791. Apex Machines Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Apex Machines Limited is 19a The Nook Astey Leicester Leicestershire Le7 7ae. The company`s financial liabilities are £43.68k. It is £27.21k against last year. The cash in hand is £4.2k. It is £-38.4k against last year. And the total assets are £53.06k, which is £-22.83k against last year. WOOD, Karen is a Secretary of the company. WOOD, Karen is a Director of the company. WOOD, Michael Harvey is a Director of the company. WOOD, Nicholas Harvey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


apex machines Key Finiance

LIABILITIES £43.68k
+165%
CASH £4.2k
-91%
TOTAL ASSETS £53.06k
-31%
All Financial Figures

Current Directors

Secretary
WOOD, Karen
Appointed Date: 11 August 2005
Director
WOOD, Karen
Appointed Date: 11 August 2005
65 years old
Director
WOOD, Michael Harvey
Appointed Date: 01 April 2011
36 years old
Director
WOOD, Nicholas Harvey
Appointed Date: 11 August 2005
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Nicholas Harvey Wood
Notified on: 11 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX MACHINES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
11 Aug 2005
Incorporation

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