Having been setup in 1993, Apexgrange Ltd are based in Welwyn Garden City, Herts, it's status at Companies House is "Active". The organisation has 6 directors listed as Bass, Andrew John, Bass, Gary Riches, Bass, John Riches, Hough, Lee Christian, Chambers, Steven Terence, Gibbs, Philip Anthony in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASS, Andrew John | 05 May 2018 | - | 1 |
BASS, Gary Riches | 25 February 1994 | - | 1 |
BASS, John Riches | 03 October 1994 | - | 1 |
HOUGH, Lee Christian | 05 May 2018 | - | 1 |
CHAMBERS, Steven Terence | 04 June 1993 | 25 February 1994 | 1 |
GIBBS, Philip Anthony | 04 June 1993 | 05 June 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
SH01 - Return of Allotment of shares | 07 June 2018 | |
RESOLUTIONS - N/A | 31 May 2018 | |
CS01 - N/A | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
AP01 - Appointment of director | 10 May 2018 | |
CH03 - Change of particulars for secretary | 10 May 2018 | |
PSC04 - N/A | 10 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363s - Annual Return | 04 August 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 06 June 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363s - Annual Return | 13 September 2007 | |
AAMD - Amended Accounts | 03 June 2007 | |
AA - Annual Accounts | 11 April 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 09 December 2004 | |
AA - Annual Accounts | 16 June 2004 | |
363s - Annual Return | 10 May 2004 | |
363s - Annual Return | 30 June 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 26 April 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 10 July 2001 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
RESOLUTIONS - N/A | 11 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 30 May 2000 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 16 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 1998 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 06 February 1998 | |
287 - Change in situation or address of Registered Office | 24 October 1997 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 02 April 1996 | |
AA - Annual Accounts | 16 June 1995 | |
363s - Annual Return | 19 May 1995 | |
288 - N/A | 07 October 1994 | |
363s - Annual Return | 21 June 1994 | |
288 - N/A | 08 March 1994 | |
288 - N/A | 04 October 1993 | |
288 - N/A | 05 July 1993 | |
288 - N/A | 05 July 1993 | |
287 - Change in situation or address of Registered Office | 05 July 1993 | |
RESOLUTIONS - N/A | 21 June 1993 | |
MEM/ARTS - N/A | 21 June 1993 | |
NEWINC - New incorporation documents | 18 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge (all assets) | 03 June 2008 | Outstanding |
N/A |
Fixed charge on purchased debts which vail to vest | 03 June 2008 | Outstanding |
N/A |