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APEX GARDEN PLANTS LIMITED

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

This company is commonly known as Apex Garden Plants Limited. The company was founded 24 years ago and was given the registration number 03990263. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APEX GARDEN PLANTS LIMITED
Company Number:03990263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary01 May 2005Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director11 May 2000Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 July 2014Active
Argents Nurseries Highwood Road, Edney Common, Chelmsford, CM1 3PZ

Secretary11 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2000Active
95 Well Lane, Galleywood, Chelmsford, CM2 8QZ

Director11 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2000Active

People with Significant Control

Mrs Tanya Lynne Ronn
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Henry Ronn
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-17Resolution

Resolution.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-07-11Address

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

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2015-04-13Officers

Appoint person director company with name date.

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2014-05-21Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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