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APEX ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Apex Engineering Solutions Limited. The company was founded 22 years ago and was given the registration number 04227729. The firm's registered office is in LEEDS. You can find them at 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:APEX ENGINEERING SOLUTIONS LIMITED
Company Number:04227729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 June 2001
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

Director04 June 2001Active
Fir Trees 9 Kings Road, Bramhope, Leeds, LS16 9JN

Secretary04 June 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 June 2001Active
9, York Place, Leeds, England, LS1 2DS

Director01 January 2015Active
No1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE

Director31 January 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Timothy Adam Homer
Notified on:04 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-01Gazette

Gazette dissolved liquidation.

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2022-03-10Insolvency

Liquidation in administration progress report.

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2022-03-01Insolvency

Liquidation in administration move to dissolution.

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2021-11-15Insolvency

Liquidation in administration progress report.

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2021-06-07Insolvency

Liquidation in administration extension of period.

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2021-06-02Insolvency

Liquidation in administration removal of administrator from office.

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2021-05-28Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-05-13Insolvency

Liquidation in administration progress report.

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2020-12-07Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-11-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-11-14Address

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

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2020-11-05Insolvency

Liquidation in administration proposals.

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2020-11-04Insolvency

Liquidation in administration appointment of administrator.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Mortgage

Mortgage satisfy charge full.

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2020-03-06Mortgage

Mortgage charge whole release with charge number.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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