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APEX FOOD GROUP LIMITED

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APEX FOOD GROUP LIMITED

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Key Data

Status

Active

Company No.

05027235

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Pipewell Road Industrial Estate, Desborough, Northamptonshire NN14 2SWCopy
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See on map
Latest events (Record since 27/01/2004)
dot icon05/02/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (4 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (4 pages)
dot icon14/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-27 with updates
View PDF (4 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon11/11/2021
Registered office address changed from 147 st. Marys Road Market Harborough Leicestershire LE16 7DT to Unit 8 Pipewell Road Industrial Estate Desborough Northamptonshire NN14 2SW on 2021-11-11
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon07/05/2021
Change of details for Mr Phillip Raymond Angell as a person with significant control on 2021-05-07
View PDF (2 pages)
dot icon07/05/2021
Director's details changed for Mr Phillip Raymond Angell on 2021-05-07
View PDF (2 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon14/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon06/02/2018
Director's details changed for Mr Phillip Raymond Angell on 2018-02-06
View PDF (2 pages)
dot icon12/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon17/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon10/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Termination of appointment of Eileen Robinson as a secretary
View PDF (1 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon08/11/2010
Registered office address changed from Leefe House 27 Abbey Street Market Harborough Leicestershire LE16 9AA on 2010-11-08
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon28/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon28/01/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon29/01/2007
Return made up to 27/01/07; full list of members
View PDF (2 pages)
dot icon22/08/2006
Location of register of members
View PDF (1 pages)
dot icon22/08/2006
Secretary resigned
View PDF (1 pages)
dot icon22/08/2006
New secretary appointed
View PDF (1 pages)
dot icon22/08/2006
Registered office changed on 22/08/06 from: leefe house 27 abbey street market harborough leicestershire LE16 9AA
View PDF (1 pages)
dot icon04/04/2006
Registered office changed on 04/04/06 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX
View PDF (1 pages)
dot icon24/02/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon28/11/2005
Full accounts made up to 2005-04-02
View PDF (11 pages)
dot icon09/08/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/03/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon25/02/2005
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon05/05/2004
Ad 02/04/04--------- £ si 24999@1=24999 £ ic 1/25000
View PDF (2 pages)
dot icon05/05/2004
Nc inc already adjusted 02/04/04
View PDF (2 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (0 pages)
dot icon05/05/2004
Resolutions
View PDF (14 pages)
dot icon05/05/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
New director appointed
View PDF (2 pages)
dot icon07/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/04/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon05/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2004
New secretary appointed
View PDF (2 pages)
dot icon14/02/2004
New director appointed
View PDF (2 pages)
dot icon14/02/2004
Secretary resigned
View PDF (1 pages)
dot icon14/02/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£44.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
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)
2021
0
160.00
-
0.00
44.00
-
2022
0
160.00
-
0.00
44.00
-
2023
0
160.00
-
0.00
44.00
-
2023
0
160.00
-
0.00
44.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

160.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
27/01/2004 - 04/02/2004
1441
EMW SECRETARIES LIMITED
Corporate Secretary
04/02/2004 - 01/08/2006
279
EMW DIRECTORS LIMITED
Corporate Director
04/02/2004 - 02/04/2004
161
A.C. Directors Limited
Nominee Director
27/01/2004 - 04/02/2004
1402
Angell, Phillip Raymond
Director
31/03/2004 - Present
15

Persons with Significant Control

1
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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 FOOD GROUP LIMITED

APEX FOOD GROUP LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at Unit 8 Pipewell Road Industrial Estate, Desborough, Northamptonshire NN14 2SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX FOOD GROUP LIMITED?

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APEX FOOD GROUP LIMITED is currently Active. It was registered on 27/01/2004 .

Where is APEX FOOD GROUP LIMITED located?

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APEX FOOD GROUP LIMITED is registered at Unit 8 Pipewell Road Industrial Estate, Desborough, Northamptonshire NN14 2SW.

What does APEX FOOD GROUP LIMITED do?

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APEX FOOD GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APEX FOOD GROUP LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with updates.