Apex Car Rental UK Limited

Company Registration Number: 05925950

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 Rental UK Limited is a Private Company Limited by Shares first registered on 5 September 2006. Its current registered address is in Epsom.

Registration Data

Company Number

05925950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

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

    Secretary

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Car Dealer

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • NASH, Richard Paul

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1956

    Cedar House
    Church Hill Beighton
    Norwich
    Norfolk
    NR13 3JZ

  • STANDLEY, Roland Barrie

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: December 1969

    9
    Cheam Road
    Epsom
    KT17 1SP
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 5 September 2006

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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. 27 September 2018 [View PDF]

    Action Date: 5 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FCYWA2. Transaction: MzIxNTU5MDQyMGFkaXF6a2N4.

  2. 22 June 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X78M98LL. Transaction: MzIwODAyODcwM2FkaXF6a2N4.

  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: X766RD8Q. Transaction: MzIwNTI2MzMzOGFkaXF6a2N4.

  4. 31 October 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6JX6Y. Transaction: MzE4OTA0MjIzOWFkaXF6a2N4.

  5. 12 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68GKPHL. Transaction: MzE3Nzg4NzQzNmFkaXF6a2N4.

  6. 3 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNL01. Transaction: MzE1ODc4NjYzOWFkaXF6a2N4.

  7. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JRZ7D. Transaction: MzE1MTA5NDA3NGFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JUZT8G. Transaction: MzEzNDg0NzUzN2FkaXF6a2N4.

  9. 12 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49FPUVF. Transaction: MzEyNTAzMDQxOGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVX6OH. Transaction: MzEwOTcyMDg1OGFkaXF6a2N4.

  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: X3GKJGH6. Transaction: MzEwNzU2MjQ2NWFkaXF6a2N4.

  12. 16 September 2014 Secretary's details changed for Mr Roland Barrie Standley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3GKJG4O. Transaction: MzEwNzU2MTM5NWFkaXF6a2N4.

  13. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397XNOA. Transaction: MzEwMTEzNDgzNGFkaXF6a2N4.

  14. 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: X35U6GNN. Transaction: MzA5ODI4NDgzM2FkaXF6a2N4.

  15. 18 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PC3F. Transaction: MzA4NzIyMTQ1MWFkaXF6a2N4.

  16. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TL0I9. Transaction: MzA3OTE0NTE4OGFkaXF6a2N4.

  17. 17 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9B2W. Transaction: MzA2NTk3NzkwNGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XD16HZB8. Transaction: MzA0NzMzNzA3OWFkaXF6a2N4.

  19. 27 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X5WWGYQY. Transaction: MzA0NjIwNTk2OGFkaXF6a2N4.

  20. 14 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XN5PTO83. Transaction: MzAyNTI0MDg3OGFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XLL7CO5F. Transaction: MzAyNDk5MjYyN2FkaXF6a2N4.

  22. 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: XCH5NNKP. Transaction: MzAyMzU5Nzk0N2FkaXF6a2N4.

  23. 20 September 2010 Secretary's details changed for Roland Barrie Standley on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XCH5QNKS. Transaction: MzAyMzU5Nzk0OWFkaXF6a2N4.

  24. 14 July 2010 Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1FG England on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: XYJDTLOT. Transaction: MzAxOTUxNTQ3MGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XWW9BEPC. Transaction: MzAwMjIwMjYzN2FkaXF6a2N4.

  26. 5 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWRYXEPI. Transaction: MzAwMjE5NDA4OWFkaXF6a2N4.

  27. 29 October 2009 Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1GE on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT378EI4. Transaction: MzAwMTc0MDczNmFkaXF6a2N4.

  28. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XRIHQBC0. Transaction: MjAzNjYxNDA3MGFkaXF6a2N4.

  29. 27 March 2009 Director and secretary's change of particulars / roland standley / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YCQ8IO. Transaction: MjAyOTIzNjc0N2FkaXF6a2N4.

  30. 27 March 2009 Director and secretary's change of particulars / roland standley / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1YBO8IL. Transaction: MjAyOTIzNjczNGFkaXF6a2N4.

  31. 18 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZUT4XP. Transaction: MjAxODIyNjkyN2FkaXF6a2N4.

  32. 5 June 2008 Director and secretary's change of particulars / roland standley / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5AUW0BD. Transaction: MjAwNjY5NDc4NWFkaXF6a2N4.

  33. 6 December 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NDIxMmFkaXF6a2N4.

  34. 12 November 2007 Ad 12/09/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE3MzI0NmFkaXF6a2N4.

  35. 12 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2MjI5MGFkaXF6a2N4.

  36. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM1MTU2OGFkaXF6a2N4.

  37. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg3NTcwM2FkaXF6a2N4.

  38. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NDQxMWFkaXF6a2N4.

  39. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwMjkwMWFkaXF6a2N4.

  40. 5 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMyNzE4NWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 09:48:08 +0100