About

Registered Number: 05964256
Date of Incorporation: 11/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Apex House, Northern Way, Bury St Edmunds, Suffolk, IP32 6NR,

 

Established in 2006, Apex Belting Ltd are based in Suffolk, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2019
SH01 - Return of Allotment of shares 26 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 October 2018
TM02 - Termination of appointment of secretary 20 August 2018
AA - Annual Accounts 15 August 2018
AD01 - Change of registered office address 13 August 2018
CH01 - Change of particulars for director 13 August 2018
CH03 - Change of particulars for secretary 13 August 2018
PSC04 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
PSC04 - N/A 13 August 2018
CH01 - Change of particulars for director 31 July 2018
PSC04 - N/A 31 July 2018
MR01 - N/A 08 June 2018
MR01 - N/A 08 June 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 16 November 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 01 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 March 2012
CERTNM - Change of name certificate 27 March 2012
CONNOT - N/A 27 March 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 13 February 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 21 August 2008
225 - Change of Accounting Reference Date 01 March 2008
363s - Annual Return 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
RESOLUTIONS - N/A 01 December 2006
395 - Particulars of a mortgage or charge 29 November 2006
395 - Particulars of a mortgage or charge 25 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2018 Outstanding

N/A

A registered charge 31 May 2018 Outstanding

N/A

Composite all assets guarantee and debenture 21 November 2006 Fully Satisfied

N/A

Debenture 21 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.