Company NameApex Professional Services Limited
DirectorMartin Alexander Hardie
Company StatusActive
Company Number03025758
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Martin Alexander Hardie
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address88 Cranley Gardens
London
N10 3AH
Secretary NameRosalind Anne Skinner
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleState Registered Nurse
Correspondence Address88 Cranley Gardens
London
N10 3AH
Director NameRosalind Anne Skinner
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleState Registered Nurse
Correspondence Address88 Cranley Gardens
London
N10 3AH
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address88 Cranley Gardens
Muswell Hill
London
N10 3AH
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardMuswell Hill
Built Up AreaGreater London

Shareholders

2 at £1Martin Hardie
100.00%
Ordinary

Financials

Year2014
Net Worth£12,734
Cash£12,888
Current Liabilities£8,371

Accounts

Latest Accounts31 March 2019 (8 months, 2 weeks ago)
Next Accounts Due31 December 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return23 February 2019 (9 months, 3 weeks ago)
Next Return Due8 March 2020 (2 months, 3 weeks from now)

Filing History

8 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
25 July 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
(4 pages)
2 June 2015Micro company accounts made up to 31 March 2015 (3 pages)
19 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
9 May 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
27 February 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
(4 pages)
18 June 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
5 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 March 2012 (1 page)
29 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (1 page)
5 April 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
26 May 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
3 May 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
3 May 2010Director's details changed for Martin Alexander Hardie on 1 January 2010 (2 pages)
3 May 2010Director's details changed for Martin Alexander Hardie on 1 January 2010 (2 pages)
2 July 2009Total exemption small company accounts made up to 31 March 2009 (1 page)
10 March 2009Return made up to 23/02/09; full list of members (3 pages)
22 August 2008Total exemption small company accounts made up to 31 March 2008 (1 page)
25 June 2008Return made up to 23/02/08; full list of members (3 pages)
5 December 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
17 May 2007Return made up to 23/02/07; full list of members (6 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
31 August 2006Return made up to 23/02/06; full list of members (6 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
24 February 2005Return made up to 23/02/05; full list of members (2 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (1 page)
29 April 2004Return made up to 23/02/04; full list of members (6 pages)
13 February 2004Director resigned (1 page)
11 November 2003Total exemption small company accounts made up to 31 March 2003 (1 page)
17 February 2003Return made up to 23/02/03; full list of members (7 pages)
30 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
25 April 2002Registered office changed on 25/04/02 from: 88 cranley gardens muswell hill london N10 3AH (1 page)
28 February 2002Return made up to 23/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (1 page)
30 March 2001Return made up to 23/02/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 March 2000 (1 page)
6 March 2000Return made up to 23/02/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (1 page)
1 October 1999Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
18 March 1999Return made up to 23/02/99; no change of members (4 pages)
24 December 1998Accounts for a small company made up to 28 February 1998 (1 page)
5 January 1998Accounts for a small company made up to 28 February 1997 (1 page)
11 March 1997Return made up to 23/02/97; no change of members (4 pages)
7 January 1997Accounts for a small company made up to 29 February 1996 (1 page)
20 March 1996Return made up to 23/02/96; full list of members (6 pages)
30 March 1995New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995Secretary resigned;new director appointed (2 pages)
30 March 1995Registered office changed on 30/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)