About

Registered Number: 04764329
Date of Incorporation: 14/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 11, The Workshops, Crawford Street, Newport, South Wales, NP19 7AY

 

Apex Joinery & Shopfitting (Wales) Ltd was founded on 14 May 2003 with its registered office in Newport, South Wales, it's status at Companies House is "Active". We don't know the number of employees at Apex Joinery & Shopfitting (Wales) Ltd. Apex Joinery & Shopfitting (Wales) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONOVAN, Richard Michael 14 May 2003 - 1
FLAGE, David Terence 14 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 18 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 18 August 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 11 April 2014
AA01 - Change of accounting reference date 10 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 06 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 25 May 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 19 November 2008
363s - Annual Return 25 September 2008
395 - Particulars of a mortgage or charge 13 June 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 16 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
AA - Annual Accounts 16 March 2005
395 - Particulars of a mortgage or charge 15 September 2004
363s - Annual Return 03 June 2004
395 - Particulars of a mortgage or charge 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 November 2008 Outstanding

N/A

Legal mortgage 10 June 2008 Outstanding

N/A

Charge 10 September 2004 Outstanding

N/A

Debenture 19 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.