About

Registered Number: 02818974
Date of Incorporation: 18/05/1993 (26 years and 8 months ago)
Company Status: Active
Registered Address: Unit 14 Little Mundells, Industrial Centre, Welwyn Garden City, Herts, AL7 1EW

 

Based in Welwyn Garden City, Apexgrange Ltd was registered on 18 May 1993. We don't currently know the number of employees at the company. There are 6 directors listed as Bass, Andrew John, Bass, Gary Riches, Bass, John Riches, Hough, Lee Christian, Chambers, Steven Terence, Gibbs, Philip Anthony for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Riches Bass/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Riches Bass/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.