Company number 04411332
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 367 WOKINGHAM ROAD, EARLEY, READING, BERKSHIRE, RG6 7EH
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 2
. The most likely internet sites of APEX LEISURE LTD are www.apexleisure.co.uk, and www.apex-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Apex Leisure Ltd is a Private Limited Company.
The company registration number is 04411332. Apex Leisure Ltd has been working since 08 April 2002.
The present status of the company is Active. The registered address of Apex Leisure Ltd is 367 Wokingham Road Earley Reading Berkshire Rg6 7eh. The company`s financial liabilities are £75.63k. It is £-20.31k against last year. And the total assets are £152.49k, which is £-20.26k against last year. PLUMMER, Alan is a Director of the company. PLUMMER, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PLUMMER, Jane has been resigned. Secretary CLASSIC CORPORATE PROJECTS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of musical instruments and scores".
apex leisure Key Finiance
LIABILITIES
£75.63k
-22%
CASH
n/a
TOTAL ASSETS
£152.49k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Secretary
PLUMMER, Jane
Resigned: 01 July 2005
Appointed Date: 08 April 2002
Secretary
CLASSIC CORPORATE PROJECTS LIMITED
Resigned: 25 June 2013
Appointed Date: 01 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Persons With Significant Control
Alan Plummer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Plummer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APEX LEISURE LTD Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Jun 2016
Micro company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
21 May 2015
Micro company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 39 more events
18 Sep 2002
Registered office changed on 18/09/02 from: 12A norcot road reading RG30 6BU
18 Sep 2002
Ad 05/04/02--------- £ si 1@1=1 £ ic 1/2
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
08 Apr 2002
Incorporation