Apex Personnel Limited

Company Registration Number: 04869686

Company registered in England and Wales

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Apex Personnel Limited is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 266 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

04869686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£954£954£954
Current Assets £25,014£39,511£46,793£0£0£0
of which Cash £25,014£39,511£39,793£0£0£0
Total Assets £25,014£39,511£46,793£954£954£954
Current Liabilities £25,331£33,960£37,130£825£825£825
Net Current Assets £-317£5,551£9,663£-825£-825£-825
Total Net Worth £287£6,422£10,919£129£129£129

Previous Names

No previous names

Company Officers

  • SANDELL, Darren Raymond

    Secretary

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Business Executive

    51 Willingdon Road
    Eastbourne
    East Sussex
    BN21 1TR

  • SANDELL, Darren Raymond

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1967

    51 Willingdon Road
    Eastbourne
    East Sussex
    BN21 1TR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • POWELL, Robert Gary

    Director

    Appointed on 18 August 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1966

    63 Parkway
    Eastbourne
    East Sussex
    BN20 9DX

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/08/2018.

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Latest Filings

  1. 20 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CQ7P3D. Transaction: MzIxMjQwMTc2MmFkaXF6a2N4.

  2. 8 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BL2M0G. Transaction: MzIxMTY0NDM3NWFkaXF6a2N4.

  3. 19 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EVBRKQ. Transaction: MzE4NTUzMTgwN2FkaXF6a2N4.

  4. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3DOYJ. Transaction: MzE4MzI0NTMzOWFkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OT2A. Transaction: MzE1Nzg4MzgyMGFkaXF6a2N4.

  6. 21 September 2016 Statement of capital following an allotment of shares on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Capital. Type: SH01. Barcode: X5G0O5UP. Transaction: MzE1Nzg3NjgyOGFkaXF6a2N4.

  7. 26 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GUE2. Transaction: MzE1NTk5ODkwNGFkaXF6a2N4.

  8. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HKFC. Transaction: MzEzMTAwNTE1NmFkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXAOA. Transaction: MzEyOTk4MTEwNWFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5TN4. Transaction: MzEwNjk4MTM4OWFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F97B0P. Transaction: MzEwNjUyNjYwMWFkaXF6a2N4.

  12. 28 August 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3EC1KI9. Transaction: MzEwNTgxNzI2NmFkaXF6a2N4.

  13. 3 February 2014 Termination of appointment of Robert Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X913U. Transaction: MzA5Mzc4MDA5M2FkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN66R6. Transaction: MzA4NDc1NzIyNWFkaXF6a2N4.

  15. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DALK1S. Transaction: MzA4MjIxNzI3M2FkaXF6a2N4.

  16. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4V5XM. Transaction: MzA2OTE5NDg5MGFkaXF6a2N4.

  17. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOA93U. Transaction: MzA2MzQzNTUzNWFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJPE3. Transaction: MzA0OTMxNjU3M2FkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XNL2XXAB. Transaction: MzA0MzI1MDYyOWFkaXF6a2N4.

  20. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7PRRPLY. Transaction: MzAyODEwMTg4NWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X8R5INAG. Transaction: MzAyMzA3ODIyOGFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMYDUE5K. Transaction: MzAwMTE4NTc2NGFkaXF6a2N4.

  23. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53X3CK1. Transaction: MjAzOTY0MTU4NmFkaXF6a2N4.

  24. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A27WZ3UB. Transaction: MjAxNTI3NzY3NGFkaXF6a2N4.

  25. 29 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZQZ2OY. Transaction: MjAxMjEyNjc2MWFkaXF6a2N4.

  26. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMzQ0MmFkaXF6a2N4.

  27. 22 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyNzM3NmFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NTUyM2FkaXF6a2N4.

  29. 31 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4MDU3OGFkaXF6a2N4.

  30. 24 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ2NzU1NWFkaXF6a2N4.

  31. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAxNzc0N2FkaXF6a2N4.

  32. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM0NjAxNGFkaXF6a2N4.

  33. 29 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODAyNjI4NWFkaXF6a2N4.

  34. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjAzNzk1MWFkaXF6a2N4.

  35. 24 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNDgwNWFkaXF6a2N4.

  36. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTU3NDc0N2FkaXF6a2N4.

  37. 23 June 2004 Ad 20/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTExMDgxNmFkaXF6a2N4.

  38. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4MjEzNmFkaXF6a2N4.

  39. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk4OTMzNmFkaXF6a2N4.

  40. 11 September 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjEzMTM1MmFkaXF6a2N4.

  41. 11 September 2003 Registered office changed on 11/09/03 from: 30-32 gildredge road eastbourne east sussex BN21 4SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzIwNDE4NmFkaXF6a2N4.

  42. 2 September 2003 Registered office changed on 02/09/03 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1MTMwN2FkaXF6a2N4.

  43. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0Nzc5M2FkaXF6a2N4.

  44. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE3MzQ2MGFkaXF6a2N4.

  45. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI4NjM2M2FkaXF6a2N4.

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54.156.51.193 Thu, 20 Sep 2018 06:35:05 +0100