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APEX SERVICES GROUP LIMITED

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

This company is commonly known as Apex Services Group Limited. The company was founded 22 years ago and was given the registration number 04358315. The firm's registered office is in MAIDENHEAD. You can find them at One, St. Peters Road, Maidenhead, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APEX SERVICES GROUP LIMITED
Company Number:04358315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:One, St. Peters Road, Maidenhead, Berkshire, England, SL6 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St. Peters Road, Maidenhead, England, SL6 7QU

Secretary22 January 2002Active
One, St. Peters Road, Maidenhead, England, SL6 7QU

Director28 February 2002Active
One, St. Peters Road, Maidenhead, England, SL6 7QU

Director28 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary22 January 2002Active
16 Grove Hill, Chalfont St Peter, Gerrards Cross, SL9 9PD

Director22 January 2002Active

People with Significant Control

Mr Ian Swainston
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:One, St. Peters Road, Maidenhead, England, SL6 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Matthew Routledge
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:One, St. Peters Road, Maidenhead, England, SL6 7QU
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 (6 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
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-07-08Address

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

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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