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APEX CONSTRUCTION (SOUTHERN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Construction (southern) Ltd. The company was founded 18 years ago and was given the registration number 05792228. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:APEX CONSTRUCTION (SOUTHERN) LTD
Company Number:05792228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2006
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Secretary08 May 2006Active
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Director08 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2006Active

People with Significant Control

Mr Mark Elwyn Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glen Francis Knight
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Highfield Court, Tollgate, Eastleigh, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-13Gazette

Gazette dissolved liquidation.

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2021-09-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-08Insolvency

Liquidation disclaimer notice.

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2019-08-22Insolvency

Liquidation disclaimer notice.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-08-02Insolvency

Liquidation voluntary statement of affairs.

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2019-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-02Insolvency

Liquidation resolution miscellaneous.

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2019-08-02Resolution

Resolution.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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