| Company Name | Apex Creative Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 02986464 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 6 months ago) |
| Previous Name | Apex Creative Sales Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr George James Cobb |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB |
| Secretary Name | Mr George James Cobb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB |
| Director Name | Paul Renwick |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2001(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Siloam Rectory Close Doddinghurst Brentwood Essex CM15 0QN |
| Director Name | Mr John Arnold Martin |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Print Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Selborne Road Hove Sussex BN3 3AG |
| Director Name | Trevor Grant Hunnings |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Malah Croft 25 Pine View Close Haslemere Surrey GU27 1DU |
| Secretary Name | John Victor Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Role | Sales Rep |
| Correspondence Address | Galleons Lap London Road West Kingsdown Sevenoaks Kent TN15 6EL |
| Director Name | Mr Roy Walter Renwick |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 March 2003) |
| Role | Salesman |
| Correspondence Address | Wolves Farm Wyatts Green Doddinghurst Essex CM15 0QE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | apexcreative.co.uk |
|---|
Location
| Registered Address | 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr George James Cobb 25.00% Ordinary |
|---|---|
| 2 at £1 | Mr John Arnold Martin 25.00% Ordinary |
| 2 at £1 | Mr Paul Renwick 25.00% Ordinary |
| 2 at £1 | Mr Trevor Grant Hunnings 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,329 |
| Cash | £90,839 |
| Current Liabilities | £550,418 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 4 December 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 2 December 2022 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 14 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 11 September 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 26 August 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 18 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 18 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 26 October 2016 | Total exemption full accounts made up to 30 April 2016 (18 pages) |
| 26 October 2016 | Total exemption full accounts made up to 30 April 2016 (18 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 15 October 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to 5 st. John's Lane London EC1M 4BH on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to 5 st. John's Lane London EC1M 4BH on 15 October 2015 (1 page) |
| 15 October 2015 | Register inspection address has been changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st. John's Lane London EC1M 4BH (1 page) |
| 15 October 2015 | Register inspection address has been changed from Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom to 5 st. John's Lane London EC1M 4BH (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (8 pages) |
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (8 pages) |
| 14 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Register inspection address has been changed from 88-90 Gray's Inn Road Holborn London WC1X 8AA United Kingdom (1 page) |
| 15 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Register inspection address has been changed from 88-90 Gray's Inn Road Holborn London WC1X 8AA United Kingdom (1 page) |
| 30 September 2011 | Registered office address changed from 88-90 Gray's Inn Road London WC1X 8AA on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 88-90 Gray's Inn Road London WC1X 8AA on 30 September 2011 (1 page) |
| 2 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (3 pages) |
| 2 September 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (3 pages) |
| 9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 9 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (8 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 24 November 2009 | Director's details changed for Mr George James Cobb on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Paul Renwick on 24 November 2009 (2 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Director's details changed for Mr John Arnold Martin on 24 November 2009 (2 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Director's details changed for Mr John Arnold Martin on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr George James Cobb on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Paul Renwick on 24 November 2009 (2 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 November 2008 | Director's change of particulars / paul renwick / 01/09/2008 (1 page) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 November 2008 | Director's change of particulars / paul renwick / 01/09/2008 (1 page) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 14 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 10 November 2006 | Return made up to 03/11/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 03/11/06; full list of members (8 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Director resigned (1 page) |
| 15 March 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 26 April 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 26 April 2005 | Return made up to 23/11/03; full list of members (8 pages) |
| 26 April 2005 | Return made up to 23/11/03; full list of members (8 pages) |
| 26 April 2005 | Return made up to 23/11/04; full list of members (7 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 September 2003 | Director's particulars changed (1 page) |
| 28 September 2003 | New director appointed (2 pages) |
| 28 September 2003 | New director appointed (2 pages) |
| 28 September 2003 | Ad 31/12/02--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 28 September 2003 | Director's particulars changed (1 page) |
| 28 September 2003 | Ad 31/12/02--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 11 December 2002 | Return made up to 03/11/02; full list of members
|
| 11 December 2002 | Return made up to 03/11/01; full list of members (8 pages) |
| 11 December 2002 | Return made up to 03/11/01; full list of members (8 pages) |
| 11 December 2002 | Return made up to 03/11/02; full list of members
|
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: carolyn house 29-31 greville street london EC1N 8RB (2 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: carolyn house 29-31 greville street london EC1N 8RB (2 pages) |
| 26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 December 2000 | Return made up to 03/11/00; full list of members
|
| 28 December 2000 | Return made up to 03/11/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 September 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 26 September 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 November 1998 | Return made up to 03/11/98; full list of members (7 pages) |
| 19 November 1998 | Return made up to 03/11/98; full list of members (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
| 6 November 1997 | Return made up to 03/11/97; no change of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 January 1997 | Company name changed apex creative sales LIMITED\certificate issued on 20/01/97 (3 pages) |
| 17 January 1997 | Company name changed apex creative sales LIMITED\certificate issued on 20/01/97 (3 pages) |
| 11 December 1996 | Return made up to 03/11/96; no change of members
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| 11 December 1996 | Return made up to 03/11/96; no change of members
|
| 5 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 March 1996 | Return made up to 03/11/95; full list of members (8 pages) |
| 27 March 1996 | Return made up to 03/11/95; full list of members (8 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 25 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 25 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 November 1994 | Incorporation (16 pages) |
| 3 November 1994 | Incorporation (16 pages) |