Apex Industrial Doors Limited

Company Registration Number: 05647900

Company registered in England and Wales

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Apex Industrial Doors Limited is a Private Company Limited by Shares first registered on 7 December 2005. Its current registered address is in Weymouth, Dorset.

Registered Address

LUPINS BUSINESS CENTRE
1-3 GREENHILL
WEYMOUTH
DORSET
DT4 7SP

There are 86 companies currently registered at this postcode, including this one.

All companies at DT4 7SP

Registration Data

Company Number

05647900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £20,999£15,052£18,622£14,273£14,543
of which Cash £13,281£9,569£11,713£8,712£13,877
Total Assets £20,999£15,052£18,622£14,273£14,543
Current Liabilities £5,281£5,885£6,889£5,238£2,669
Net Current Assets £15,718£9,167£11,733£9,035£11,874
Total Net Worth £15,718£9,167£11,733£9,035£11,874

Previous Names

No previous names

Company Officers

  • TEWKESBURY, Wendy

    Secretary

    Appointed on 7 December 2005

     

    Rowans
    Osmington
    Weymouth
    Dorset
    DT3 6EE

  • MCCARTHY, Andrew

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Engineers

    Month of birth: January 1960

    Sleepy Hollow
    West Street Chickerell
    Weymouth
    Dorset
    DT3 4DY

  • SCARD, Geoffrey Stewart

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    9 Lowerway
    Chickerell
    Weymouth
    Dorset
    DT3 4AW

  • TEWKESBURY, Peter James

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: March 1962

    Rowans
    Osmington
    Weymouth
    Dorset
    DT3 6EE

  • TEWKESBURY, Wendy

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Bookeepers Secretary

    Month of birth: October 1960

    Rowans
    Osmington
    Weymouth
    Dorset
    DT3 6EE

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 2005

    Resigned on 7 December 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTA0MDM0M2FkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTExNzA1OWFkaXF6a2N4.

  3. 22 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWYAQG. Transaction: MzE2NDcwNjgyN2FkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2204A. Transaction: MzEzOTEyMzIyOWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46ECHQ9. Transaction: MzEyMjI5MDM2MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ8UJ. Transaction: MzExMzQ5ODkxNWFkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35DUGCR. Transaction: MzA5ODIwMDIzNWFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDR0O. Transaction: MzA5MDgwMTM2MGFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A25J73OG. Transaction: MzA3NjAxMzgwNmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPC5K. Transaction: MzA3MDYzOTE3N2FkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1932X15. Transaction: MzA1NzY3NDA2MmFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ76B6. Transaction: MzA0OTUzNjE1NmFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6GB2UWZ. Transaction: MzAzODc5ODM5MWFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6YCHPTC. Transaction: MzAyODcwOTIzOWFkaXF6a2N4.

  15. 4 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6C2DJLB. Transaction: MzAxNDc4NzU5NmFkaXF6a2N4.

  16. 18 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XIEG2FWM. Transaction: MzAwNTI3MzYzNGFkaXF6a2N4.

  17. 18 December 2009 Director's details changed for Peter James Tewkesbury on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEG0FWK. Transaction: MzAwNTI3MzA1OWFkaXF6a2N4.

  18. 18 December 2009 Director's details changed for Wendy Tewkesbury on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEG1FWL. Transaction: MzAwNTI3MzA2MmFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Andrew Mccarthy on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEFYFWH. Transaction: MzAwNTI3MzA1NGFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Geoffrey Stewart Scard on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEFZFWI. Transaction: MzAwNTI3MzAwN2FkaXF6a2N4.

  21. 6 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWHSH9GL. Transaction: MjAzMjMxMzE3MGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLCB6B2. Transaction: MjAyMjY3MTQ2MGFkaXF6a2N4.

  23. 3 June 2008 Registered office changed on 03/06/2008 from 114 dorchester road weymouth dorset DT4 7LH [View PDF]

    Category: Address. Type: 287. Barcode: A2579063. Transaction: MjAwNjU0ODY4MWFkaXF6a2N4.

  24. 21 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVBFKYZC. Transaction: MjAwMzcxOTAwN2FkaXF6a2N4.

  25. 28 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NTcyNGFkaXF6a2N4.

  26. 16 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ0ODg0N2FkaXF6a2N4.

  27. 26 June 2007 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM0MTU4MmFkaXF6a2N4.

  28. 14 February 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1NDA2NGFkaXF6a2N4.

  29. 18 January 2006 Ad 11/01/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY1MzYzOGFkaXF6a2N4.

  30. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNjg4OWFkaXF6a2N4.

  31. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4MzE0OWFkaXF6a2N4.

  32. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3ODAxOWFkaXF6a2N4.

  33. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMzM1NGFkaXF6a2N4.

  34. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwNDE1MmFkaXF6a2N4.

  35. 8 December 2005 Registered office changed on 08/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3NzI3M2FkaXF6a2N4.

  36. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk2Njg1MWFkaXF6a2N4.

  37. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU5MzgwNmFkaXF6a2N4.

  38. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTAxMDY2NWFkaXF6a2N4.

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