Apex Easyfleet Limited

Company Registration Number: 04305629

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 Easyfleet Limited is a Private Company Limited by Shares first registered on 16 October 2001. Its current registered address is in Epsom.

Registration Data

Company Number

04305629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • STANDLEY, Roland Barrie

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Car Hire Specialist

    Month of birth: December 1969

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GRONDONA, Deana

    Secretary

    Appointed on 21 February 2008

    Resigned on 2 November 2009

    Amberley House
    Back Lane
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0QA
    United Kingdom

  • STANDLEY, Roland Barrie

    Secretary

    Appointed on 16 October 2001

    Resigned on 21 February 2008

    96 Lake Road
    Poole
    Dorset
    BH15 4LN

  • DWYER, Daniel James

    Nominee Director

    Appointed on 16 October 2001

    Resigned on 16 October 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • HART, Harry David Francis

    Director

    Appointed on 16 October 2001

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    44 Warren Lane
    Friston
    Eastbourne
    East Sussex
    BN20 0EP

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. 26 November 2018 [View PDF]

    Action Date: 16 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JJQAHU. Transaction: MzIyMDMyMTg4NGFkaXF6a2N4.

  2. 23 July 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7ASOC7H. Transaction: MzIxMDMxNTAyNmFkaXF6a2N4.

  3. 18 May 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 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Address. Type: AD01. Barcode: X766R9H5. Transaction: MzIwNTI2MzE2NmFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I7GFFV. Transaction: MzE4OTA3MDE0MmFkaXF6a2N4.

  5. 17 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AW93M3. Transaction: MzE4MDY4NDQ4NWFkaXF6a2N4.

  6. 27 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLY6QW. Transaction: MzE2Mjg2NjQxNmFkaXF6a2N4.

  7. 11 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B06PIP. Transaction: MzE1MjY0Nzk5MmFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXNOA. Transaction: MzEzNTQ2MjMyMmFkaXF6a2N4.

  9. 16 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR81X6. Transaction: MzEyNzIyNDk3MWFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX5LF. Transaction: MzEwOTcyMDcwM2FkaXF6a2N4.

  11. 16 September 2014 Director's details changed for Mr Roland Barrie Standley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GKJFWZ. Transaction: MzEwNzU2MTI3OWFkaXF6a2N4.

  12. 2 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397Y6X5. Transaction: MzEwMTE0MDIwM2FkaXF6a2N4.

  13. 16 April 2014 Registered office address changed from 61 Cavendish Place Eastbourne East Sussex BN21 3RL on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35U6N3K. Transaction: MzA5ODI4Njc3NmFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PD9L. Transaction: MzA4NzIyMTc2MWFkaXF6a2N4.

  15. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRROG2. Transaction: MzA4MTY1ODgzOGFkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9C8Y. Transaction: MzA2NTk3ODQ5MWFkaXF6a2N4.

  17. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHXFD. Transaction: MzA2MTcwMTE2MGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XD1KNZBS. Transaction: MzA0NzMzODE0MGFkaXF6a2N4.

  19. 17 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9BPZQ0V. Transaction: MzAyODk3OTEzM2FkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X0ZASPCZ. Transaction: MzAyNzQxODM2OGFkaXF6a2N4.

  21. 20 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: XCH5KNKM. Transaction: MzAyMzU5Nzk0MWFkaXF6a2N4.

  22. 14 July 2010 Registered office address changed from 60 Lansdowne Place Hove Brighton East Sussex BN3 1FG on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYJEKLOL. Transaction: MzAxOTUxNTQ4OWFkaXF6a2N4.

  23. 26 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X78N6FAU. Transaction: MzAwMzczNjkwOWFkaXF6a2N4.

  24. 5 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWS4GEP8. Transaction: MzAwMjE5NDIyN2FkaXF6a2N4.

  25. 4 November 2009 Termination of appointment of Deana Grondona as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWFMYEOU. Transaction: MzAwMjEzNzc3NWFkaXF6a2N4.

  26. 27 March 2009 Director's change of particulars / roland standley / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1Y3B8I0. Transaction: MjAyOTIzNjA2MGFkaXF6a2N4.

  27. 27 March 2009 Secretary's change of particulars / deana grondona / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1Y288IW. Transaction: MjAyOTIzNjA0MGFkaXF6a2N4.

  28. 19 February 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2U87II. Transaction: MjAyNjE5MzM3M2FkaXF6a2N4.

  29. 10 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XBA5J5JU. Transaction: MjAxOTgxNDc4N2FkaXF6a2N4.

  30. 5 June 2008 Director's change of particulars / roland standley / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AUT0BA. Transaction: MjAwNjY5NDc3OGFkaXF6a2N4.

  31. 5 June 2008 Secretary's change of particulars / deana grondona / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AYD0BY. Transaction: MjAwNjY5NDg0NGFkaXF6a2N4.

  32. 17 March 2008 Secretary appointed deana grondona [View PDF]

    Category: Officers. Type: 288a. Barcode: AKR6KY09. Transaction: MjAwMTU2MDM2MWFkaXF6a2N4.

  33. 13 March 2008 Appointment terminated secretary roland standley [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBPAXZQ. Transaction: MjAwMTM4MzA4NmFkaXF6a2N4.

  34. 26 February 2008 Appointment terminated director harry hart [View PDF]

    Category: Officers. Type: 288b. Barcode: XJE0GXJQ. Transaction: MjAwMDI1NDUxNGFkaXF6a2N4.

  35. 6 December 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NjM3NmFkaXF6a2N4.

  36. 6 December 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NjU2NWFkaXF6a2N4.

  37. 29 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwODU1MWFkaXF6a2N4.

  38. 3 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxODk0OWFkaXF6a2N4.

  39. 3 January 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExOTg3OTM0NmFkaXF6a2N4.

  40. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc1OTI3M2FkaXF6a2N4.

  41. 16 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzk1MjgzM2FkaXF6a2N4.

  42. 16 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NzEwMTgzNmFkaXF6a2N4.

  43. 6 November 2003 Return made up to 16/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIyMDUxNGFkaXF6a2N4.

  44. 6 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA1ODMyNmFkaXF6a2N4.

  45. 30 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMzNzA2MGFkaXF6a2N4.

  46. 14 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjkwNjE1OWFkaXF6a2N4.

  47. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA1NTExOGFkaXF6a2N4.

  48. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3NDM2MmFkaXF6a2N4.

  49. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwMDYzMmFkaXF6a2N4.

  50. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEyOTM2NmFkaXF6a2N4.

  51. 21 November 2001 Registered office changed on 21/11/01 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQxMzA0MGFkaXF6a2N4.

  52. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc1MzM0MmFkaXF6a2N4.

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54.242.25.198 Tue, 18 Jun 2019 00:04:08 +0100