| Company Name | Apex Professional Services Limited |
|---|---|
| Director | Martin Alexander Hardie |
| Company Status | Active |
| Company Number | 03025758 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Martin Alexander Hardie |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Cranley Gardens London N10 3AH |
| Secretary Name | Rosalind Anne Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(same day as company formation) |
| Role | State Registered Nurse |
| Correspondence Address | 88 Cranley Gardens London N10 3AH |
| Director Name | Rosalind Anne Skinner |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | State Registered Nurse |
| Correspondence Address | 88 Cranley Gardens London N10 3AH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 88 Cranley Gardens Muswell Hill London N10 3AH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Hardie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,734 |
| Cash | £12,888 |
| Current Liabilities | £8,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 22 April 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 28 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 5 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 23 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 25 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 25 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 13 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 2 June 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Micro company accounts made up to 31 March 2015 (3 pages) |
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 29 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 5 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 3 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Martin Alexander Hardie on 1 January 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Martin Alexander Hardie on 1 January 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Martin Alexander Hardie on 1 January 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 10 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 25 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 17 May 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 31 August 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 24 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 29 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 17 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 88 cranley gardens muswell hill london N10 3AH (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 88 cranley gardens muswell hill london N10 3AH (1 page) |
| 28 February 2002 | Return made up to 23/02/02; full list of members
|
| 28 February 2002 | Return made up to 23/02/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 30 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 6 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 1 October 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 1 October 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 18 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (1 page) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (1 page) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (1 page) |
| 11 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 7 January 1997 | Accounts for a small company made up to 29 February 1996 (1 page) |
| 20 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 30 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 30 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new director appointed (2 pages) |