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APEX BRISTOL LIMITED

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APEX BRISTOL LIMITED

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Key Data

Status

Dissolved

Company No.

03431619

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

The Pines, Boarshead, Crowborough, East Sussex TN6 3HDCopy
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See on map
Latest events (Record since 08/09/1997)
dot icon10/12/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/11/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon03/11/2015
Termination of appointment of Elizabeth Anne Patrick as a director on 2015-10-09
View PDF (1 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Appointment of Mrs Elizabeth Anne Patrick as a director on 2015-03-24
View PDF (2 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/10/2014
Annual return made up to 2014-09-05
View PDF (3 pages)
dot icon17/12/2013
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2013
Change of name notice
View PDF (2 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Registered office address changed from 55 Prestbury Yate Bristol BS37 4LD on 2013-07-18
View PDF (1 pages)
dot icon17/07/2013
Appointment of Mr Malcolm Stuart Patrick as a director
View PDF (2 pages)
dot icon17/07/2013
Termination of appointment of Glenys Williams as a director
View PDF (1 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/11/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2011
Termination of appointment of Lawrence Nicholls as a secretary
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon26/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2010
Director's details changed for Glenys Christine Williams on 2009-10-02
View PDF (2 pages)
dot icon21/01/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon07/09/2009
Return made up to 05/09/09; full list of members
View PDF (3 pages)
dot icon18/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon14/09/2008
Return made up to 05/09/08; full list of members
View PDF (3 pages)
dot icon20/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon14/10/2007
Return made up to 05/09/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon10/10/2006
Return made up to 05/09/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon31/01/2006
Registered office changed on 01/02/06 from: 19 west walk yate bristol south gloucestershire BS37 4AZ
View PDF (1 pages)
dot icon04/09/2005
Return made up to 05/09/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon19/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon21/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon15/09/2003
Return made up to 09/09/03; full list of members
View PDF (6 pages)
dot icon06/03/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon12/09/2002
Return made up to 09/09/02; full list of members
View PDF (6 pages)
dot icon14/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon29/11/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Full accounts made up to 2000-08-31
View PDF (10 pages)
dot icon04/10/2000
Secretary resigned
View PDF (1 pages)
dot icon19/09/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon19/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/06/2000
Full accounts made up to 1999-08-31
View PDF (10 pages)
dot icon31/08/1999
Return made up to 09/09/99; no change of members
View PDF (4 pages)
dot icon13/07/1999
Full accounts made up to 1998-08-31
View PDF (9 pages)
dot icon02/09/1998
Return made up to 09/09/98; full list of members
View PDF (6 pages)
dot icon16/04/1998
Accounting reference date shortened from 30/09/98 to 31/08/98
View PDF (1 pages)
dot icon03/11/1997
New director appointed
View PDF (2 pages)
dot icon03/11/1997
New secretary appointed
View PDF (2 pages)
dot icon03/11/1997
Registered office changed on 04/11/97 from: 367B church road frampton cotterell bristol BS17 2AQ
View PDF (1 pages)
dot icon14/09/1997
Registered office changed on 15/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (0 pages)
dot icon14/09/1997
Director resigned
View PDF (0 pages)
dot icon14/09/1997
Secretary resigned
View PDF (0 pages)
dot icon08/09/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patrick, Malcolm Stuart
Director
31/05/2013 - Present
27
HIGHSTONE DIRECTORS LIMITED
Nominee Director
08/09/1997 - 09/09/1997
2651
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
08/09/1997 - 09/09/1997
2650
Williams, Glenys Christine
Director
09/09/1997 - 31/05/2013
1
Nicholls, Lawrence John
Secretary
31/08/1999 - 29/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APEX BRISTOL LIMITED

APEX BRISTOL LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at The Pines, Boarshead, Crowborough, East Sussex TN6 3HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX BRISTOL LIMITED?

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APEX BRISTOL LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 10/12/2018.

Where is APEX BRISTOL LIMITED located?

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APEX BRISTOL LIMITED is registered at The Pines, Boarshead, Crowborough, East Sussex TN6 3HD.

What does APEX BRISTOL LIMITED do?

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APEX BRISTOL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for APEX BRISTOL LIMITED?

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The latest filing was on 10/12/2018: Final Gazette dissolved via voluntary strike-off.