APEX DIGITAL GRAPHICS LTD
LOWER KINGS ROAD BERKHAMSTED APEX REPROGRAPHIC SALES LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 02494410
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address C/O RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 May 2016 with full list of shareholders; Cancellation of shares. Statement of capital on 25 May 2016 GBP 4,067.18 . The most likely internet sites of APEX DIGITAL GRAPHICS LTD are www.apexdigitalgraphics.co.uk, and www.apex-digital-graphics.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and eight months. Apex Digital Graphics Ltd is a Private Limited Company. The company registration number is 02494410. Apex Digital Graphics Ltd has been working since 20 April 1990. The present status of the company is Active. The registered address of Apex Digital Graphics Ltd is C O Rickaby Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £551.73k. It is £-298.08k against last year. The cash in hand is £245.16k. It is £-135.15k against last year. And the total assets are £879.02k, which is £-909.5k against last year. USHER, Robert James is a Secretary of the company. BRATT, Terence Lionel is a Director of the company. USHER, Robert James is a Director of the company. Director PARKER, Bernard Felix has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


apex digital graphics Key Finiance

LIABILITIES £551.73k
-36%
CASH £245.16k
-36%
TOTAL ASSETS £879.02k
-51%
All Financial Figures

Current Directors

Secretary
USHER, Robert James
Director
BRATT, Terence Lionel
Appointed Date: 01 November 1991
74 years old
Director
USHER, Robert James

75 years old

Resigned Directors

Director
PARKER, Bernard Felix
Resigned: 10 August 2012
74 years old

APEX DIGITAL GRAPHICS LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
03 Jun 2016
Cancellation of shares. Statement of capital on 25 May 2016
  • GBP 4,067.18
03 Jun 2016
Purchase of own shares.
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 90 more events
24 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1990
Ad 22/06/90--------- £ si 198@1=198 £ ic 2/200
01 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1990
Registered office changed on 01/05/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Apr 1990
Incorporation

APEX DIGITAL GRAPHICS LTD Charges

16 October 2014
Charge code 0249 4410 0009
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
29 September 2011
Chattels mortgage
Delivered: 1 October 2011
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Ryobi 925 sheetfed press serial number 1374.
26 August 2010
Chattels mortgage
Delivered: 27 August 2010
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Sheetfed ryobi press s/no.1273.
26 August 2010
Chattels mortgage
Delivered: 27 August 2010
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Sheetfed ryobi 785E-s s/no.1003.
30 October 2006
Deposit deed
Delivered: 1 November 2006
Status: Satisfied on 3 March 2015
Persons entitled: Westinghouse Corporate Resources Westinghouse Corporate Resources
Description: By way of fixed charge all its interest in the account and…
24 March 2006
Deed of covenant and deposit
Delivered: 8 April 2006
Status: Satisfied on 3 March 2015
Persons entitled: Maxon CIC Europe Limited
Description: The interest of the company on the deposit account and all…
10 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2003
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1993
Fixed and floating charge
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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