Apex Company Services Ltd

Company Name	Apex Company Services Ltd
Director	Balvinder Kaur Chowdhary
Company Status	Active
Company Number	02596549
Category	Private Limited Company
Incorporation Date	28 March 1991(33 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	28 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	23 The Crossways Heston Hounslow Middlesex TW5 0JH

Secretary Name	Sukdip Hair
Nationality	British
Status	Resigned
Appointed	19 June 2000(9 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 July 2000)
Role	Company Director
Correspondence Address	19 Penderel Road Hounslow Middlesex TW3 3QR

Secretary Name	Farhat Parveen Ghafur
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2004)
Role	Administrator
Correspondence Address	23 Oxford Way Hanworth TW13 6RY

Secretary Name	Sunthoshny Gounden
Nationality	British
Status	Resigned
Appointed	01 April 2004(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	60 Boltons Lane Harlington Middlesex UB3 5BH

Secretary Name	Rebecca Jane Blencowe
Nationality	British
Status	Resigned
Appointed	13 September 2005(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	57 Longford Road Twickenham Middlesex TW2 6EB

Secretary Name	Claire Margaret Bogle
Nationality	British
Status	Resigned
Appointed	05 September 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2010)
Role	Company Director
Correspondence Address	53 Clayton Crescent Brentford Middlesex TW8 9PT

Contact

Website	www.eformations.co.uk/
Email address	[email protected]
Telephone	020 82325479
Telephone region	London

Location

Registered Address	46 Syon Lane Isleworth Middlesex TW7 5NQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Balvinder Kaur Chowdhary 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,454
Cash	£81
Current Liabilities	£29,336

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
24 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
22 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
22 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of Claire Bogle as a secretary (1 page)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Termination of appointment of Claire Bogle as a secretary (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 28/03/09; full list of members (3 pages)
31 March 2009	Return made up to 28/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Appointment terminated secretary sunthoshny gounden (1 page)
1 April 2008	Appointment terminated secretary sunthoshny gounden (1 page)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (1 page)
29 March 2007	Return made up to 28/03/07; full list of members (2 pages)
29 March 2007	Return made up to 28/03/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 28/03/06; full list of members (2 pages)
4 April 2006	Return made up to 28/03/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
15 April 2005	Return made up to 28/03/05; full list of members (2 pages)
15 April 2005	Return made up to 28/03/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
31 March 2004	Return made up to 28/03/04; full list of members (6 pages)
31 March 2004	Return made up to 28/03/04; full list of members (6 pages)
19 February 2004	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 19/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2004	Return made up to 28/03/03; full list of members 363(287) ‐ Registered office changed on 19/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 28/03/02; full list of members (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 28/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 28/03/01; full list of members (6 pages)
4 July 2001	Return made up to 28/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 28/03/00; full list of members (6 pages)
26 June 2000	Return made up to 28/03/00; full list of members (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 August 1999	Return made up to 28/03/99; no change of members (4 pages)
20 August 1999	Return made up to 28/03/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 March 1998	Return made up to 28/03/98; full list of members (6 pages)
20 March 1998	Return made up to 28/03/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 May 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 June 1996	Return made up to 28/03/96; no change of members (4 pages)
5 June 1996	Return made up to 28/03/96; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
7 April 1995	Return made up to 28/03/95; full list of members (6 pages)
7 April 1995	Return made up to 28/03/95; full list of members (6 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)
21 March 1995	Return made up to 28/03/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1995	Return made up to 28/03/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 March 1991	Incorporation (15 pages)
28 March 1991	Incorporation (15 pages)

Apex Company Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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