A1 - Apex Self Storage Limited

Company Registration Number: 00349372

Company registered in England and Wales

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A1 - Apex Self Storage Limited is a Private Company Limited by Shares first registered on 9 February 1939. Its current registered address is in North Wembley Middlesex.

Registered Address

115 WEMBLEY COMMERCIAL CENTRE
EAST LANE
NORTH WEMBLEY MIDDLESEX
HA9 7UR

There are 30 companies currently registered at this postcode, including this one.

All companies at HA9 7UR

Registration Data

Company Number

00349372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JARVIS, Sandra Clarissa

    Secretary

    Appointed on 31 March 2004

     

    115 Wembley Commercial Centre
    East Lane
    North Wembley Middlesex
    HA9 7UR

  • JARVIS, Bruce Darrel Grayston

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    115 Wembley Commercial Centre
    East Lane
    North Wembley Middlesex
    HA9 7UR

  • JARVIS, Bruce Darrel Grayston

    Secretary

    Resigned on 31 March 2004

    Oxhey Grange Oxhey Lane
    Watford
    Hertfordshire
    WD19 5RB

  • BUNKER, Anthony George

    Director

    Appointed on 22 December 1999

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Tax Consltant

    Month of birth: October 1944

    Arana
    Hitchin Road
    Letchworth
    Hertfordshire
    SU6 3LL

  • JARVIS, Gordon Ronald

    Director

    Resigned on 15 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1926

    Valley House Troutstream Way
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4LA

  • JARVIS, Joseph Richard

    Director

    Appointed on 24 June 1999

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Banker

    Month of birth: April 1974

    73 Herga Court
    Sudbury Hill
    Harrow
    Middlesex
    HA1 3RT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFIMG. Transaction: MzE2ODE2Njg5MGFkaXF6a2N4.

  2. 9 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN7VYY. Transaction: MzE0MTEyNzQzNWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2LG8. Transaction: MzE0MTEyMzUxNWFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418CSXT. Transaction: MzExNzU2MzA1NGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DUVPC. Transaction: MzExNjUxODI0OWFkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HSA1L. Transaction: MzA5NzIwNjMyMmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XB1OP. Transaction: MzA5MzgwMTQ3MWFkaXF6a2N4.

  8. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241JKGG. Transaction: MzA3NDYzMTg4MGFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKUA3. Transaction: MzA3Mjk5ODk3N2FkaXF6a2N4.

  10. 19 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17390CI. Transaction: MzA1NjExMDkxM2FkaXF6a2N4.

  11. 23 February 2012 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X13ABD9V. Transaction: MzA1Mjk5MjU4NGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X132HVOA. Transaction: MzA1MjczODc1MmFkaXF6a2N4.

  13. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZJT9SBX. Transaction: MzAzMzYzMTk0MmFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPDWWRHZ. Transaction: MzAzMTg1OTc0NGFkaXF6a2N4.

  15. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARPJGIJQ. Transaction: MzAxMjIzMDA4NmFkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XMQ7CHJS. Transaction: MzAwOTUxMjc2MWFkaXF6a2N4.

  17. 15 February 2010 Secretary's details changed for Sandra Clarissa Jarvis on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XLWPZHH0. Transaction: MzAwOTQwMjIyNmFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Bruce Darrel Grayston Jarvis on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XLWQ7HH9. Transaction: MzAwOTQwMjIzM2FkaXF6a2N4.

  19. 14 February 2010 Secretary's details changed for Sandra Clarissa Jarvis on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH03. Barcode: XLWPDHHE. Transaction: MzAwOTQwMjIxOWFkaXF6a2N4.

  20. 14 February 2010 Director's details changed for Bruce Darrel Grayston Jarvis on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XLWOZHHZ. Transaction: MzAwOTQwMjIxNWFkaXF6a2N4.

  21. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4VAC8X0. Transaction: MjAzMDc0NjIyMmFkaXF6a2N4.

  22. 3 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNM57T5. Transaction: MjAyNzA3MDg5MWFkaXF6a2N4.

  23. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVPQ3YYJ. Transaction: MjAwMzYyMzI3M2FkaXF6a2N4.

  24. 26 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFB9YBU. Transaction: MjAwMTk5ODIxOWFkaXF6a2N4.

  25. 1 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzNjc4MWFkaXF6a2N4.

  26. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY2ODk4NmFkaXF6a2N4.

  27. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MDYyMWFkaXF6a2N4.

  28. 12 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5OTM0MWFkaXF6a2N4.

  29. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2MTgzNWFkaXF6a2N4.

  30. 27 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MjE3MmFkaXF6a2N4.

  31. 25 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTM5OTUzNmFkaXF6a2N4.

  32. 9 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTUxNTEyOGFkaXF6a2N4.

  33. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3MzAzNWFkaXF6a2N4.

  34. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNTczM2FkaXF6a2N4.

  35. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5MDc5NmFkaXF6a2N4.

  36. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDA3NTQzOGFkaXF6a2N4.

  37. 27 March 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0NjkyN2FkaXF6a2N4.

  38. 17 March 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMzkwM2FkaXF6a2N4.

  39. 25 October 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI1ODY2OWFkaXF6a2N4.

  40. 3 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMzA4Nzg0MGFkaXF6a2N4.

  41. 25 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4MzU0N2FkaXF6a2N4.

  42. 12 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg3MTI1MGFkaXF6a2N4.

  43. 12 April 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk0NzMwM2FkaXF6a2N4.

  44. 27 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODE5MzYyMWFkaXF6a2N4.

  45. 29 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNDM2MWFkaXF6a2N4.

  46. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1NzU4OWFkaXF6a2N4.

  47. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyMDkxNmFkaXF6a2N4.

  48. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgzNTUwMWFkaXF6a2N4.

  49. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4MDcxNGFkaXF6a2N4.

  50. 1 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ0NTg0NmFkaXF6a2N4.

  51. 1 March 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MTgxNmFkaXF6a2N4.

  52. 1 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyOTkzMjQ5MmFkaXF6a2N4.

  53. 4 March 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI1Mzc5N2FkaXF6a2N4.

  54. 7 November 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc0MDU2MGFkaXF6a2N4.

  55. 12 August 1997 Accounting reference date shortened from 31/12/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDczNTY1MWFkaXF6a2N4.

  56. 20 March 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0ODE2OWFkaXF6a2N4.

  57. 6 December 1996 Accounting reference date extended from 30/06/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzI4MzIwMWFkaXF6a2N4.

  58. 3 May 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI2NjI0N2FkaXF6a2N4.

  59. 26 February 1996 Return made up to 02/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NjU3N2FkaXF6a2N4.

  60. 24 March 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1NTc4MzU1MGFkaXF6a2N4.

  61. 15 March 1995 Return made up to 02/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0NTQxN2FkaXF6a2N4.

  62. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE3MjI0MGFkaXF6a2N4.

  63. 4 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NjYyMjU5NWFkaXF6a2N4.

  64. 16 March 1994 Return made up to 02/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4OTU2N2FkaXF6a2N4.

  65. 24 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3MDY4MjEwNGFkaXF6a2N4.

  66. 26 February 1993 Return made up to 02/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5MDc2M2FkaXF6a2N4.

  67. 20 February 1992 Return made up to 02/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzMzNTk3OWFkaXF6a2N4.

  68. 20 February 1992 Registered office changed on 20/02/92

    Category: Annual return. Type: 363(287). Transaction: MDA1OTE5MDczMWFkaXF6a2N4.

  69. 13 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTI4NjI5OWFkaXF6a2N4.

  70. 25 November 1991 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3NjIwODkzMGFkaXF6a2N4.

  71. 1 July 1991 Return made up to 02/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzkwNTczM2FkaXF6a2N4.

  72. 12 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjg5ODQ2NWFkaXF6a2N4.

  73. 24 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzY5MjM2M2FkaXF6a2N4.

  74. 8 March 1990 Return made up to 02/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDkzNzQwNWFkaXF6a2N4.

  75. 29 August 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU4MzY2OWFkaXF6a2N4.

  76. 15 June 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MzY5NzIzNWFkaXF6a2N4.

  77. 8 April 1988 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTI1NzUzM2FkaXF6a2N4.

  78. 2 February 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNjE3MTQ3NmFkaXF6a2N4.

  79. 15 December 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzE5MTg3M2FkaXF6a2N4.

  80. 21 October 1987 Return made up to 13/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTgzNzM1OGFkaXF6a2N4.

  81. 10 July 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MzgzMjk5NGFkaXF6a2N4.

  82. 10 June 1986 Accounts for a dormant company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxNzMzMjY5NmFkaXF6a2N4.

  83. 10 June 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ3OTU2MWFkaXF6a2N4.

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