| Company Name | Apex Properties And Investments Limited |
|---|---|
| Director | David Cockshott |
| Company Status | Active |
| Company Number | 06808960 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Cockshott |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2018(9 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ivegate Yeadon Leeds LS19 7RE |
| Director Name | Mr Iwan Lloyd Williams |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Kings Road Ilkley West Yorkshire LS29 9BZ |
| Secretary Name | Mr Iwan Lloyd Williams |
|---|---|
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Kings Road Ilkley West Yorkshire LS29 9BZ |
| Director Name | John Nicholas Mellor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2011(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU |
| Secretary Name | John Nicholas Mellor |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 09 December 2014) |
| Role | Company Director |
| Correspondence Address | Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU |
| Director Name | Mr Mark Richard Nelson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 2018) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 The Lilacs Guiseley Leeds LS20 9ER |
Location
| Registered Address | 8 Ivegate Yeadon Leeds LS19 7RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iwan Lloyds Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44 |
| Cash | £8,861 |
| Current Liabilities | £12,374 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 10 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 25 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 February 2019 | Cessation of Mark Richard Nelson as a person with significant control on 10 October 2018 (1 page) |
| 8 February 2019 | Notification of Iwan Williams as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2019 | Notification of David Cockshott as a person with significant control on 10 October 2018 (2 pages) |
| 8 February 2019 | Termination of appointment of Mark Richard Nelson as a director on 1 February 2018 (1 page) |
| 8 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr David Cockshott as a director on 10 October 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 February 2016 | Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU to 8 Ivegate Yeadon Leeds LS19 7RE on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU to 8 Ivegate Yeadon Leeds LS19 7RE on 17 February 2016 (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 11 December 2014 | Appointment of Mr Mark Richard Nelson as a director on 9 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a secretary on 9 December 2014 (1 page) |
| 11 December 2014 | Appointment of Mr Mark Richard Nelson as a director on 9 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a secretary on 9 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a director on 9 December 2014 (1 page) |
| 11 December 2014 | Appointment of Mr Mark Richard Nelson as a director on 9 December 2014 (2 pages) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a secretary on 9 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a director on 9 December 2014 (1 page) |
| 11 December 2014 | Termination of appointment of John Nicholas Mellor as a director on 9 December 2014 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Appointment of John Nicholas Mellor as a director (2 pages) |
| 21 November 2011 | Appointment of John Nicholas Mellor as a secretary (2 pages) |
| 21 November 2011 | Appointment of John Nicholas Mellor as a secretary (2 pages) |
| 21 November 2011 | Termination of appointment of Iwan Williams as a director (1 page) |
| 21 November 2011 | Termination of appointment of Iwan Williams as a director (1 page) |
| 21 November 2011 | Termination of appointment of Iwan Williams as a secretary (1 page) |
| 21 November 2011 | Termination of appointment of Iwan Williams as a secretary (1 page) |
| 21 November 2011 | Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ on 21 November 2011 (1 page) |
| 21 November 2011 | Appointment of John Nicholas Mellor as a director (2 pages) |
| 21 November 2011 | Registered office address changed from 68 Kings Road Ilkley West Yorkshire LS29 9BZ on 21 November 2011 (1 page) |
| 18 November 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 18 November 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 18 November 2011 | Statement of capital following an allotment of shares on 8 September 2011
|
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2009 | Incorporation (12 pages) |
| 3 February 2009 | Incorporation (12 pages) |