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Apex Displays (leicester) Limited, LE8 4GZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APEX DISPLAYS (LEICESTER) LIMITED

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

This company is commonly known as Apex Displays (leicester) Limited. The company was founded 18 years ago and was given the registration number 05651694. The firm's registered office is in LEICESTER. You can find them at Unit A2 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:APEX DISPLAYS (LEICESTER) LIMITED
Company Number:05651694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Unit A2 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, LE8 4GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy Cottage, Rectory End, Burton Overy, United Kingdom, LE8 9EW

Secretary12 December 2005Active
25 Station Road, Hinckley, United Kingdom, LE10 1AP

Director20 March 2023Active
25 Station Road, Hinckley, United Kingdom, LE10 1AP

Director20 March 2023Active
Unit A2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, England, LE8 4GZ

Director12 December 2005Active
Unit A2, Blaby Industrial Park, Winchester Avenue, Blaby, Leicester, England, LE8 4GZ

Director12 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary12 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director12 December 2005Active

People with Significant Control

Mr Jarome Alexanda Warrilow
Notified on:12 December 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Unit A2, Blaby Industrial Park, Winchester Avenue, Leicester, LE8 4GZ
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Appoint person director company with name date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-29Officers

Change person secretary company with change date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-01-29Address

Move registers to sail company with new address.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

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

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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