| Company Name | Apex Lifts Limited |
|---|---|
| Directors | Lars Mathias Brandhammar and Reyaan Edward Shepherd |
| Company Status | Active |
| Company Number | 03703714 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lars Mathias Brandhammar |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 06 April 2022(23 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Acting Cfo And Vp M&A, Strategy & Business Support |
| Country of Residence | Sweden |
| Correspondence Address | UtmarksvÄGen 13 802 91 GÄVle Sweden |
| Director Name | Mr Reyaan Edward Shepherd |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(23 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Art's House Banks Lane Bexleyheath DA6 7BH |
| Secretary Name | Mr Kevin Thomas Warnock |
|---|---|
| Status | Current |
| Appointed | 06 April 2022(23 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | Art's House Banks Lane Bexleyheath DA6 7BH |
| Director Name | Mr Warren Jenchner |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Lift Mang Director |
| Country of Residence | England |
| Correspondence Address | Art's House Banks Lane Bexleyheath Kent DA6 7BH |
| Secretary Name | Mrs Elsie Lilian Jenchner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Art's House Banks Lane Bexleyheath Kent DA6 7BH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.apexlifts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83002929 |
| Telephone region | London |
Location
| Registered Address | Art's House Banks Lane Bexleyheath Kent DA6 7BH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Apex Lift & Escalator Engineers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 21 April 2022 | Appointment of Mr Lars Mathias Brandhammar as a director on 6 April 2022 (2 pages) |
| 20 April 2022 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 19 April 2022 | Appointment of Mr Reyaan Edward Shepherd as a director on 6 April 2022 (2 pages) |
| 19 April 2022 | Appointment of Mr Kevin Thomas Warnock as a secretary on 6 April 2022 (2 pages) |
| 19 April 2022 | Termination of appointment of Elsie Lilian Jenchner as a secretary on 6 April 2022 (1 page) |
| 19 April 2022 | Termination of appointment of Warren Jenchner as a director on 6 April 2022 (1 page) |
| 17 February 2022 | Confirmation statement made on 11 January 2022 with updates (5 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 August 2021 (5 pages) |
| 22 February 2021 | Confirmation statement made on 11 January 2021 with updates (5 pages) |
| 25 November 2020 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 August 2019 (4 pages) |
| 12 February 2020 | Confirmation statement made on 11 January 2020 with updates (5 pages) |
| 21 February 2019 | Secretary's details changed for Mrs Elsie Lilian Jenchner on 1 February 2019 (1 page) |
| 21 February 2019 | Director's details changed for Mr Warren Jenchner on 1 February 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with updates (5 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
| 15 January 2018 | Confirmation statement made on 11 January 2018 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 17 December 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 January 2015 | Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from Apex House Lefa Business Park Edgington Way Sidcup Kent DA14 5BH to Art's House Banks Lane Bexleyheath Kent DA6 7BH on 8 January 2015 (1 page) |
| 10 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 13 January 2014 | Registered office address changed from 18 Melbourne Grove London SE22 8RA on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 18 Melbourne Grove London SE22 8RA on 13 January 2014 (1 page) |
| 17 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Full accounts made up to 31 August 2012 (9 pages) |
| 25 October 2012 | Full accounts made up to 31 August 2012 (9 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Full accounts made up to 31 August 2011 (9 pages) |
| 14 November 2011 | Full accounts made up to 31 August 2011 (9 pages) |
| 26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Full accounts made up to 31 August 2010 (9 pages) |
| 24 November 2010 | Full accounts made up to 31 August 2010 (9 pages) |
| 18 May 2010 | Full accounts made up to 31 August 2009 (9 pages) |
| 18 May 2010 | Full accounts made up to 31 August 2009 (9 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 January 2009 | Return made up to 11/01/09; no change of members (4 pages) |
| 29 January 2009 | Return made up to 11/01/09; no change of members (4 pages) |
| 11 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 11 February 2008 | Return made up to 11/01/08; no change of members (6 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 1 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 15 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 15 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 3 March 1999 | Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page) |
| 3 March 1999 | Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 28 January 1999 | Incorporation (15 pages) |
| 28 January 1999 | Incorporation (15 pages) |