Apex Car Hire Limited

Company Registration Number: 03030370

Company registered in England and Wales

Approximate Location Map

Registered Address

9 CHEAM ROAD
EPSOM
ENGLAND
KT17 1SP

There are 211 companies currently registered at this postcode, including this one.

All companies at KT17 1SP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apex Car Hire Limited is a Private Company Limited by Shares first registered on 8 March 1995. Its current registered address is in Epsom.

Registration Data

Company Number

03030370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STANDLEY, Roland Barrie

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Car Hire Specialist

    Month of birth: December 1969

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • GARRETT, Mary Susan

    Secretary

    Appointed on 8 March 1995

    Resigned on 2 November 2009

    222
    London Road
    Guildford
    Surrey
    GU1 1YR
    United Kingdom

  • WHELAN, Jeff

    Nominee Secretary

    Appointed on 8 March 1995

    Resigned on 8 March 1995

    182 Hermitage Road
    London
    N4 1NN

  • GARRETT, Michael Edward

    Director

    Appointed on 8 March 1995

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: December 1947

    222 London Road
    Burpham
    Guildford
    Surrey
    GU1 1YR

  • RUTLAND, Alan

    Nominee Director

    Appointed on 8 March 1995

    Resigned on 8 March 1995

    Nationality: British

    Month of birth: February 1957

    82 Stanley Road
    Clacton On Sea
    Essex
    CO15 2BL

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 June 2018 Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 4 June 2018 [View PDF]

    Action Date: 4 June 2018. Category: Address. Type: AD01. Barcode: X77D212H. Transaction: MzIwNjU2NTk2N2FkaXF6a2N4.

  2. 10 April 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X73JPIUI. Transaction: MzIwMjIzMDAxNmFkaXF6a2N4.

  3. 9 April 2018 [View PDF]

    Action Date: 8 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73I4W9N. Transaction: MzIwMjEzMzk1NGFkaXF6a2N4.

  4. 4 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65RCN1M. Transaction: MzE3NTA2Njg2MWFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZAVK. Transaction: MzE3MzIzMjgyMGFkaXF6a2N4.

  6. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SEPWQ. Transaction: MzE0ODMwNDg2M2FkaXF6a2N4.

  7. 12 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXXCA. Transaction: MzE0NjE1Mjg2MmFkaXF6a2N4.

  8. 23 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJ90I. Transaction: MzEyMTc1NjY4MGFkaXF6a2N4.

  9. 2 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44G6L7C. Transaction: MzEyMDUyMjE5MmFkaXF6a2N4.

  10. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36C4V2B. Transaction: MzA5ODU4MTg5N2FkaXF6a2N4.

  11. 16 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6HGJ. Transaction: MzA5ODMyNjk2NGFkaXF6a2N4.

  12. 16 April 2014 Registered office address changed from 61 Cavendish Place Eastbourne East Sussex BN21 3RL England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35U6HG3. Transaction: MzA5ODI4NTA1MGFkaXF6a2N4.

  13. 15 April 2014 Director's details changed for Mr Roland Barrie Standley on 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Officers. Type: CH01. Barcode: X35U6HGB. Transaction: MzA5ODI4NTA1NGFkaXF6a2N4.

  14. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VQXJB. Transaction: MzA3NzUzNzUzNWFkaXF6a2N4.

  15. 6 May 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27T7VZ5. Transaction: MzA3NzQ4MjQ5N2FkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X165QDHL. Transaction: MzA1NTM3ODE3MWFkaXF6a2N4.

  17. 27 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X5WFVYQW. Transaction: MzA0NjIwNTExN2FkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0VT7SFZ. Transaction: MzAzMzc3OTMyN2FkaXF6a2N4.

  19. 11 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLKEWO55. Transaction: MzAyNDk5MDQxNmFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Roland Barrie Standley on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XCH5RNKT. Transaction: MzAyMzU5Nzk1MWFkaXF6a2N4.

  21. 14 July 2010 Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1FG on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYJD7LO7. Transaction: MzAxOTUxNTQ2NWFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X9E9OIPO. Transaction: MzAxMjQzMzc2N2FkaXF6a2N4.

  23. 5 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWSH7EPC. Transaction: MzAwMjIwMjk3MmFkaXF6a2N4.

  24. 2 November 2009 Termination of appointment of Mary Garrett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUNGGEMA. Transaction: MzAwMTkxNDc5OWFkaXF6a2N4.

  25. 2 November 2009 Termination of appointment of Michael Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNGMEMG. Transaction: MzAwMTkxNDgyNGFkaXF6a2N4.

  26. 21 September 2009 Registered office changed on 21/09/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: P3N7JDEW. Transaction: MjA0MTY5NTc0OGFkaXF6a2N4.

  27. 16 September 2009 Director appointed roland barrie standley [View PDF]

    Category: Officers. Type: 288a. Barcode: A0EKPDAK. Transaction: MjA0MTQyMzI0MWFkaXF6a2N4.

  28. 16 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XL6YDAR0. Transaction: MjAzNTEyNjI2M2FkaXF6a2N4.

  29. 2 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BH08NN. Transaction: MjAyOTc1NTQ4MGFkaXF6a2N4.

  30. 2 April 2009 Registered office changed on 02/04/2009 from mid - day court 20 - 24 brighton road sutton surrey SM2 5BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3BGZ8NL. Transaction: MjAyOTcwNzQ0N2FkaXF6a2N4.

  31. 14 August 2008 Registered office changed on 14/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XL1WB291. Transaction: MjAxMTA5NDMzOWFkaXF6a2N4.

  32. 9 July 2008 Director's change of particulars / michael garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCQCB19W. Transaction: MjAwODczMjgwMWFkaXF6a2N4.

  33. 9 July 2008 Secretary's change of particulars / mary garrett / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCQBO198. Transaction: MjAwODczMjc4M2FkaXF6a2N4.

  34. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA7AO0X9. Transaction: MjAwODA0NjEzN2FkaXF6a2N4.

  35. 1 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3E7YIS. Transaction: MjAwMjQ1NzQ5MGFkaXF6a2N4.

  36. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMzgxNmFkaXF6a2N4.

  37. 20 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3NDg5MGFkaXF6a2N4.

  38. 19 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3NzI2NWFkaXF6a2N4.

  39. 3 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyOTgzNWFkaXF6a2N4.

  40. 15 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgyMjQ1OGFkaXF6a2N4.

  41. 11 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxODM1M2FkaXF6a2N4.

  42. 20 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMzNDkzNGFkaXF6a2N4.

  43. 15 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NzA4NGFkaXF6a2N4.

  44. 14 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NDQ2M2FkaXF6a2N4.

  45. 17 January 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTEyMDUwMmFkaXF6a2N4.

  46. 13 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzODg0MmFkaXF6a2N4.

  47. 7 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MjM1ODE2M2FkaXF6a2N4.

  48. 14 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MzczMmFkaXF6a2N4.

  49. 21 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNDc2NzE2OWFkaXF6a2N4.

  50. 21 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODMzOTIwMGFkaXF6a2N4.

  51. 21 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNTM1M2FkaXF6a2N4.

  52. 7 February 2000 Registered office changed on 07/02/00 from: 591 london road sutton surrey SM3 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMwNTMxOGFkaXF6a2N4.

  53. 17 March 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MDI3OWFkaXF6a2N4.

  54. 12 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA2ODE3MGFkaXF6a2N4.

  55. 16 March 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyODMwMmFkaXF6a2N4.

  56. 18 December 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMzgxMjI3MmFkaXF6a2N4.

  57. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAxNzYyOWFkaXF6a2N4.

  58. 14 April 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMjc4N2FkaXF6a2N4.

  59. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU0Nzc5MWFkaXF6a2N4.

  60. 2 October 1996 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0MjE0ODc2OGFkaXF6a2N4.

  61. 15 March 1996 Return made up to 08/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzODYxNWFkaXF6a2N4.

  62. 1 May 1995 Ad 02/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE5ODU5N2FkaXF6a2N4.

  63. 9 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzA3MTUxOGFkaXF6a2N4.

  64. 9 April 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzYzMTEyMGFkaXF6a2N4.

  65. 9 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQzMDAwNWFkaXF6a2N4.

  66. 8 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc1ODIwOGFkaXF6a2N4.

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18.232.147.215 Sun, 21 Apr 2019 14:12:19 +0100