APEX FINANCE LIMITED

Key Data

Status

Active

Company No.

03706904

Incorporation date

03/02/1999

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

11/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

24/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

03/07/2025

Termination of appointment of Heather Jane Byrne as a secretary on 2025-07-03

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

10/04/2024

Director's details changed for Mr Martin Daniel Byrne on 2024-04-08

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

23/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2021-02-27

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

04/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

29/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

20/04/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

05/02/2016

Director's details changed for Mr Martin Daniel Byrne on 2016-02-04

View PDF (2 pages)

05/02/2016

Director's details changed for Mrs Heather Jane Byrne on 2016-02-04

View PDF (2 pages)

05/02/2016

Secretary's details changed for Mrs Heather Jane Byrne on 2016-02-04

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

01/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

03/03/2011

Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 2011-03-03

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

26/02/2010

Director's details changed for Mr Martin Daniel Byrne on 2010-02-03

View PDF (2 pages)

26/02/2010

Director's details changed for Mrs Heather Jane Byrne on 2010-02-03

View PDF (2 pages)

26/02/2010

Registered office address changed from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR on 2010-02-26

View PDF (1 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

19/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

18/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

06/06/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

12/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

12/02/2007

Registered office changed on 12/02/07 from: unit 12B talisman business centre bicester oxfordshire OX26 6HR

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

02/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

07/03/2005

Return made up to 03/02/05; full list of members

View PDF (9 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

01/03/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

17/03/2003

Return made up to 03/02/03; full list of members

View PDF (9 pages)

20/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

23/05/2002

Return made up to 03/02/02; full list of members

View PDF (8 pages)

29/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

30/10/2001

Return made up to 03/02/01; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

01/03/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

01/02/2000

Registered office changed on 01/02/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

01/02/2000

Ad 08/02/99--------- £ si [email protected]=48 £ ic 2/50

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (0 pages)

01/02/2000

Resolutions

View PDF (14 pages)

01/02/2000

S-div 08/02/99

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Memorandum and Articles of Association

View PDF (11 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

12/02/1999

Registered office changed on 12/02/99 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.02K
-
0.00
-
-

2022
2
23.07K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 08/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/02/1999 - 08/02/1999	67500
Mr Martin Daniel Byrne	Director	08/02/1999 - Present	-
Byrne, Heather Jane	Secretary	08/02/1999 - 03/07/2025	-
Byrne, Heather Jane	Director	08/02/1999 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About APEX FINANCE LIMITED

APEX FINANCE LIMITED is an(a) Active company incorporated on 03/02/1999 with the registered office located at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA. There are currently 2 active directors 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 FINANCE LIMITED?

APEX FINANCE LIMITED is currently Active. It was registered on 03/02/1999 .

Where is APEX FINANCE LIMITED located?

APEX FINANCE LIMITED is registered at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What does APEX FINANCE LIMITED do?

APEX FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for APEX FINANCE LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-03 with no updates.