Apex Business Centre Management Company Limited

Company Name	Apex Business Centre Management Company Limited
Company Status	Active
Company Number	02213903
Category	Private Limited Company
Incorporation Date	26 January 1988(36 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stewart James Auger
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

Director Name	EFD Inc (Corporation)
Status	Current
Appointed	20 November 1998(10 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	Unit 14 Apex Business Centre, Boscombe Road Dunstable Bedfordshire LU5 4SB

Director Name	The Magic Touch (GB) Ltd (Corporation)
Status	Current
Appointed	07 July 2009(21 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	Unit 4 Apex Business Centre Dunstable Bedfordshire LU5 4SB

Director Name	Mr Bernard Greenwold
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 The Woods Radlett Hertfordshire WD7 7HF

Director Name	John Gordon Wicksey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 1991)
Role	Project Manager
Correspondence Address	20 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Secretary Name	Warren David Miskin
Nationality	British
Status	Resigned
Appointed	30 March 1991(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 1995)
Role	Company Director
Correspondence Address	2 Forest Close Snaresbrook London E11 1PY

Secretary Name	Nicole Marie Greenwold
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Mark Gunnar Bryant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Chestnut Farm Wood Lane Braunston Oakham Leicestershire LE15 8QZ

Director Name	Michael Hicks
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 March 2007)
Role	Chartered Tax Advisor
Correspondence Address	53 Lampton Road Hounslow Middlesex TW3 1JG

Secretary Name	Mr Roger Kenneth Prater
Nationality	British
Status	Resigned
Appointed	11 September 2002(14 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Courtlands Drive Watford Hertfordshire WD17 4HU

Director Name	Land And Urban Plc (Corporation)
Status	Resigned
Appointed	10 November 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1997)
Correspondence Address	455 Green Lanes London N13 4BT

Director Name	Glenmore Investments Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 1999)
Correspondence Address	5 Stanmore Hill Stanmore Middlesex HA7 3DP

Director Name	Herfurth UK Ltd (Corporation)
Status	Resigned
Appointed	17 October 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2002)
Correspondence Address	Unit 2 Airport Executive Park President Way Luton LU2 9NY

Secretary Name	Herfurth UK Ltd (Corporation)
Status	Resigned
Appointed	17 October 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2002)
Correspondence Address	Unit 2 Airport Executive Park President Way Luton LU2 9NY

Director Name	Avionic Systems (Heathrow) Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2005)
Correspondence Address	Unit 6 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB

Contact

Telephone	01923 230937
Telephone region	Watford

Location

Registered Address	120 Cockfosters Road Barnet EN4 0DZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Horizon Optical Company LTD 7.69% Ordinary
2 at £1	Magic Touch (Gb) LTD 7.69% Ordinary
1 at £1	Alvabond LTD 3.85% Ordinary
1 at £1	B. Gerrard & P. Gerrard 3.85% Ordinary
1 at £1	Dental Services Direct Equipment Supplies LTD 3.85% Ordinary
1 at £1	Fletcher Way Garage LTD 3.85% Ordinary
1 at £1	Keybase Products LTD 3.85% Ordinary
1 at £1	Mandy T. Fisher & Shareholder Name Missing 3.85% Ordinary
1 at £1	Nordson Efd Llc 3.85% Ordinary
1 at £1	Sam Pan Frozen Foods (Milton Keynes) LTD 3.85% Ordinary
1 at £1	Stephen Loasby & Christopher Huber 3.85% Ordinary
1 at £1	Uk Implant Manfg.co.uk 3.85% Ordinary
5 at £1	Secretary Of State For Transport 19.23% Ordinary
4 at £1	M. Hicks & S.j. Lacey 15.38% Ordinary
3 at £1	Sam Pan Foods LTD 11.54% Ordinary

Financials

Year	2014
Net Worth	£26
Cash	£27,901
Current Liabilities	£36,322

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Filing History

3 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
11 April 2023	Confirmation statement made on 19 March 2023 with updates (6 pages)
18 November 2022	Purchase of own shares. (3 pages)
18 November 2022	Statement of capital following an allotment of shares on 15 November 2022 GBP 26 (4 pages)
16 November 2022	Cancellation of shares. Statement of capital on 5 October 2022 GBP 25 (4 pages)
21 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 March 2022	Confirmation statement made on 19 March 2022 with updates (6 pages)
7 February 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022 (1 page)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
24 May 2021	Cessation of Alison Nicol as a person with significant control on 6 April 2016 (1 page)
24 May 2021	Notification of The Magic Touch (Gb) Ltd as a person with significant control on 6 April 2016 (2 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 April 2020	Confirmation statement made on 19 March 2020 with updates (6 pages)
5 March 2020	Director's details changed for Efd Inc on 1 January 2020 (1 page)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 June 2019	Change of details for Mr Stewart James Auger as a person with significant control on 13 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Stewart Auger on 16 June 2019 (2 pages)
18 June 2019	Change of details for Mr Stewart James Auger as a person with significant control on 16 June 2019 (2 pages)
19 March 2019	Cessation of Roger Kenneth Prater as a person with significant control on 13 April 2018 (1 page)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018	Termination of appointment of Roger Kenneth Prater as a secretary on 13 April 2018 (1 page)
19 April 2018	Registered office address changed from 47 Courtlands Drive Watford Hertfordshire WD17 4HU to Global House 303 Ballards Lane London N12 8NP on 19 April 2018 (1 page)
11 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 26 (7 pages)
6 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 26 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 26 (6 pages)
13 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 26 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 26 (6 pages)
7 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 26 (6 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
25 October 2010	Appointment of Mr Stewart Auger as a director (2 pages)
25 October 2010	Appointment of Mr Stewart Auger as a director (2 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
9 April 2010	Director's details changed for The Magic Touch (Gb) Ltd on 30 March 2010 (2 pages)
9 April 2010	Director's details changed for Efd Inc on 30 March 2010 (2 pages)
9 April 2010	Director's details changed for Efd Inc on 30 March 2010 (2 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
9 April 2010	Director's details changed for The Magic Touch (Gb) Ltd on 30 March 2010 (2 pages)
20 July 2009	Director appointed the magic touch (GB) LTD (2 pages)
20 July 2009	Director appointed the magic touch (GB) LTD (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 30/03/09; full list of members (10 pages)
16 April 2009	Return made up to 30/03/09; full list of members (10 pages)
21 May 2008	Return made up to 30/03/08; change of members (6 pages)
21 May 2008	Return made up to 30/03/08; change of members (6 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 April 2007	Return made up to 30/03/07; full list of members (6 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 30/03/07; full list of members (6 pages)
2 April 2007	Director resigned (1 page)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 April 2005	Return made up to 30/03/05; change of members (8 pages)
14 April 2005	Return made up to 30/03/05; change of members (8 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Return made up to 30/03/04; no change of members (7 pages)
21 April 2004	Return made up to 30/03/04; no change of members (7 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 April 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
18 April 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
10 October 2002	New secretary appointed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (1 page)
31 May 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
31 May 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Return made up to 30/03/01; full list of members (13 pages)
13 April 2001	Return made up to 30/03/01; full list of members (13 pages)
15 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 1999	Full accounts made up to 31 December 1998 (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
17 April 1999	Return made up to 30/03/99; full list of members (6 pages)
17 April 1999	Return made up to 30/03/99; full list of members (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (6 pages)
15 June 1998	Return made up to 30/03/98; change of members (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Return made up to 30/03/98; change of members (6 pages)
15 June 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
29 June 1997	Ad 24/06/97--------- Â£ si 5@1=5 Â£ ic 21/26 (2 pages)
29 June 1997	Ad 24/06/97--------- Â£ si 5@1=5 Â£ ic 21/26 (2 pages)
19 May 1997	Return made up to 30/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1997	Return made up to 30/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1997	Full accounts made up to 31 December 1996 (5 pages)
21 March 1997	Full accounts made up to 31 December 1996 (5 pages)
30 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
22 February 1996	Full accounts made up to 31 December 1995 (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 June 1995	Registered office changed on 08/06/95 from: 1 the exchange brent cross gardens london NW4 3RJ (1 page)
8 June 1995	Registered office changed on 08/06/95 from: 1 the exchange brent cross gardens london NW4 3RJ (1 page)
8 June 1995	Secretary resigned (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	New secretary appointed (2 pages)
8 June 1995	Secretary resigned (2 pages)
7 June 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Apex Business Centre Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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