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APEX AUCTIONS LIMITED

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APEX AUCTIONS LIMITED

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Key Data

Status

Active

Company No.

04376357

Incorporation date

18/02/2002

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

168 Church Road, Hove BN3 2DLCopy
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Latest events (Record since 18/02/2002)
dot icon17/02/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/02/2026
Satisfaction of charge 043763570002 in full
View PDF (1 pages)
dot icon17/12/2025
Notification of Brighthelm Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/12/2025
Cessation of Stephen John Cecil Dugard as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/12/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon03/11/2025
Appointment of Mrs Jacqueline Dugard as a director on 2025-11-01
View PDF (2 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon14/11/2023
Change of details for Mr Stephen John Cecil Dugard as a person with significant control on 2023-11-14
View PDF (2 pages)
dot icon14/11/2023
Director's details changed for Mr Stephen John Cecil Dugard on 2023-11-14
View PDF (2 pages)
dot icon28/04/2023
Appointment of Eloise Jade Walker as a director on 2023-04-20
View PDF (2 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon20/12/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon25/08/2021
Registration of charge 043763570002, created on 2021-08-12
View PDF (4 pages)
dot icon14/06/2021
Termination of appointment of David Patrick Luke Gadsden as a director on 2021-06-01
View PDF (1 pages)
dot icon06/04/2021
Appointment of Mr Kevin Brooker as a director on 2021-03-29
View PDF (2 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon04/06/2019
Secretary's details changed for Ss Secretariat Limited on 2019-06-04
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon15/01/2018
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon16/08/2017
Registered office address changed from 12/13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2017-08-16
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon01/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon25/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2014
Director's details changed for Mr Stephen John Cecil Dugard on 2014-02-07
View PDF (2 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon11/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (4 pages)
dot icon21/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon09/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon11/09/2009
Director's change of particulars / stephen dugard / 09/09/2009
View PDF (1 pages)
dot icon18/02/2009
Return made up to 18/02/09; full list of members
View PDF (6 pages)
dot icon11/11/2008
Full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon13/05/2008
Return made up to 18/02/08; full list of members
View PDF (5 pages)
dot icon30/12/2007
Full accounts made up to 2007-03-31
View PDF (14 pages)
dot icon18/04/2007
Return made up to 18/02/07; full list of members
View PDF (5 pages)
dot icon16/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2007
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon22/02/2006
Return made up to 18/02/06; full list of members
View PDF (5 pages)
dot icon16/11/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon04/03/2005
Return made up to 18/02/05; full list of members
View PDF (5 pages)
dot icon23/09/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon25/03/2004
Return made up to 18/02/04; full list of members
View PDF (5 pages)
dot icon22/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon17/03/2003
Return made up to 18/02/03; full list of members
View PDF (5 pages)
dot icon09/09/2002
New director appointed
View PDF (2 pages)
dot icon30/05/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,876,501.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
10
2.76M
-
0.00
1.88M
-
2023
10
2.76M
-
0.00
1.88M
-

Employees

2023

Employees

10 Ascended- *

Net Assets(GBP)

2.76M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.88M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/2002 - 18/02/2002
99600
Gadsden, David Patrick Luke
Director
19/08/2002 - 01/06/2021
4
Dugard, Stephen John Cecil
Director
18/02/2002 - Present
28
SS SECRETARIAT LIMITED
Corporate Secretary
18/02/2002 - Present
20
Brooker, Kevin
Director
29/03/2021 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEX AUCTIONS LIMITED

APEX AUCTIONS LIMITED is an(a) Active company incorporated on 18/02/2002 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX AUCTIONS LIMITED?

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APEX AUCTIONS LIMITED is currently Active. It was registered on 18/02/2002 .

Where is APEX AUCTIONS LIMITED located?

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APEX AUCTIONS LIMITED is registered at 168 Church Road, Hove BN3 2DL.

What does APEX AUCTIONS LIMITED do?

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APEX AUCTIONS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does APEX AUCTIONS LIMITED have?

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APEX AUCTIONS LIMITED had 10 employees in 2023.

What is the latest filing for APEX AUCTIONS LIMITED?

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The latest filing was on 17/02/2026: Satisfaction of charge 1 in full.