Company NameApex Standard Limited
DirectorsNeil Ashley Canetty Clarke and Felix Harry Canetty-Clarke
Company StatusActive
Company Number01970950
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Ashley Canetty Clarke
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
4 Borough High Street
London
SE1 9QR
Secretary NameMrs Janet Constance Canetty-Clarke
NationalityBritish
StatusCurrent
Appointed07 September 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Oakview Court
St George's Park
Ditchling
West Sussex
RH15 0SG
Director NameMr Felix Harry Canetty-Clarke
Date of BirthNovember 1991 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(31 years after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 6 Hafer Road
London
SW11 1HF
Director NamePeter Emanuel Canetty-Clarke
Date of BirthJune 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 February 2000)
RoleExecutive
Correspondence AddressThe Coach House Oldlands Avenue
Balcombe
Haywards Heath
West Sussex
RH17 6LW

Contact

Websiteapex-standard.co.uk
Email address[email protected]
Telephone01444 811011
Telephone regionHaywards Heath

Location

Registered AddressBridge House
4 Borough High Street
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

76 at £1Mrs Janet Constance Canetty-clarke
76.00%
Ordinary
12 at £1Miss Simone Alexandra Canetty-clarke
12.00%
Ordinary
12 at £1Neil Ashley Canetty-clarke
12.00%
Ordinary

Financials

Year2014
Net Worth£75,033
Cash£77,895
Current Liabilities£11,626

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return7 September 2017 (2 months, 2 weeks ago)
Next Return Due21 September 2018 (10 months from now)

Filing History

8 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Director's details changed for Neil Ashley Canetty Clarke on 8 September 2012 (2 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Neil Ashley Canetty Clarke on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Neil Ashley Canetty Clarke on 1 October 2009 (2 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009Return made up to 07/09/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008Return made up to 07/09/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007Return made up to 07/09/07; full list of members (3 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 September 2006Return made up to 07/09/06; full list of members (3 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005Location of debenture register (1 page)
9 September 2005Location of register of members (1 page)
9 September 2005Return made up to 07/09/05; full list of members (3 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004Return made up to 07/09/04; full list of members (5 pages)
27 October 2003Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
19 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 September 2003Return made up to 07/09/03; full list of members (6 pages)
31 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002Return made up to 07/09/02; full list of members (7 pages)
19 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001Return made up to 07/09/01; full list of members (7 pages)
29 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
20 September 2000Return made up to 07/09/00; full list of members (7 pages)
20 March 2000Director resigned (1 page)
8 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1999Return made up to 07/09/99; no change of members (4 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
22 September 1998Return made up to 07/09/98; no change of members (4 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997Return made up to 07/09/97; full list of members (5 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
23 September 1996Return made up to 07/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
8 September 1995Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)