Apex Load Control (UK) Limited

Company Registration Number: 04798714

Company registered in England and Wales

Approximate Location Map

Registered Address

NORTH HOUSE, 198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE

There are 393 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

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 Load Control (UK) Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Kent.

Registration Data

Company Number

04798714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£646£646£646£646
of which Cash £0£0£0£0£0£0
Total Assets £0£0£646£646£646£646
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£646£646£646£646
Total Net Worth £0£0£646£646£646£646

Previous Names

No previous names

Company Officers

  • STOUTE, Robert

    Director

    Appointed on 11 October 2004

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: August 1973

    16
    Kerkstrasse
    Woudrichem
    4286 Bb
    Netherlands

  • INSLEY, Linda

    Secretary

    Appointed on 13 June 2003

    Resigned on 31 December 2016

    Nationality: British

    35
    Manston Road
    Sturminster Newton
    Dorset
    DT10 1AF
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • LAITT, Keith James

    Director

    Appointed on 13 June 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1948

    24 Willow Road
    Tadley
    Basingstoke
    Hampshire
    RG26 6LU

  • STOUTE, Leendert

    Director

    Appointed on 7 April 2004

    Resigned on 29 October 2004

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1948

    Korf 34
    4286 Gh
    Almkerk
    Netherlands

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2OTYwM2FkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDIwODA3N2FkaXF6a2N4.

  3. 2 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60RI0W1. Transaction: MzE2OTQ4ODg0MGFkaXF6a2N4.

  4. 21 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A60RI0UA. Transaction: MzE3MDIzMDgzNmFkaXF6a2N4.

  5. 26 January 2017 Termination of appointment of Linda Insley as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5YYPOQO. Transaction: MzE2NzUxNTIwMmFkaXF6a2N4.

  6. 3 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZU2Y. Transaction: MzE1NDM3MDkwN2FkaXF6a2N4.

  7. 10 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56PSS80. Transaction: MzE0ODIyMTIwOGFkaXF6a2N4.

  8. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRJW4G. Transaction: MzEyODA5MTkxMmFkaXF6a2N4.

  9. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLWZQH. Transaction: MzEyNzA0Mzg5MmFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3V9I5. Transaction: MzEwMzcwMTM4M2FkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUD96. Transaction: MzA5OTczNTAxM2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRIFK. Transaction: MzA4MTY1NjcyMWFkaXF6a2N4.

  13. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283LUHU. Transaction: MzA3Nzc1Nzg1OWFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZR8J. Transaction: MzA2MDk5MDIyMGFkaXF6a2N4.

  15. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NUSOI. Transaction: MzA1NjU3MTMxM2FkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X7BGGVU0. Transaction: MzA0MDQ5NzIwOGFkaXF6a2N4.

  17. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2TXBVGB. Transaction: MzAzOTc3Njc5NmFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XYXNFD. Transaction: MzAyMzUxNTMzMWFkaXF6a2N4.

  19. 14 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY9VALOI. Transaction: MzAxOTQ5MzUzOWFkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Robert Stoute on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XY9V9LOH. Transaction: MzAxOTQ5MzQ1MWFkaXF6a2N4.

  21. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYHYXDEB. Transaction: MjA0MTY3NTY4OGFkaXF6a2N4.

  22. 12 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OS1CC4. Transaction: MjAzOTEwNTc2NGFkaXF6a2N4.

  23. 29 October 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TVQ4DT. Transaction: MjAxNjczNTM4OGFkaXF6a2N4.

  24. 29 October 2008 Director's change of particulars / robert stoute / 12/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TVP4DS. Transaction: MjAxNjczNTAyMmFkaXF6a2N4.

  25. 29 October 2008 Secretary's change of particulars / linda insley / 12/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TVO4DR. Transaction: MjAxNjczNTAxN2FkaXF6a2N4.

  26. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A37WJ3SU. Transaction: MjAxNTE3MjAyMWFkaXF6a2N4.

  27. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5Mzk5OWFkaXF6a2N4.

  28. 20 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5MDE5MWFkaXF6a2N4.

  29. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1OTM0OWFkaXF6a2N4.

  30. 28 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE1MjM3MGFkaXF6a2N4.

  31. 8 November 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY5NDg4OWFkaXF6a2N4.

  32. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDk0MzEzOGFkaXF6a2N4.

  33. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyNzg0M2FkaXF6a2N4.

  34. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY4MDA3NGFkaXF6a2N4.

  35. 14 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MTc1NWFkaXF6a2N4.

  36. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3MDE3OGFkaXF6a2N4.

  37. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY5MTg3NWFkaXF6a2N4.

  38. 26 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODAzNjg2NGFkaXF6a2N4.

  39. 3 April 2004 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk0NTYxNWFkaXF6a2N4.

  40. 15 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE5OTQ4MGFkaXF6a2N4.

  41. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1ODE0NWFkaXF6a2N4.

  42. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0NDYwOWFkaXF6a2N4.

  43. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2MzM0OWFkaXF6a2N4.

  44. 21 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA1NTczM2FkaXF6a2N4.

  45. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc3MzUxNGFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:53:51 +0100