APEX PLUMBING SUPPLIES LIMITED

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APEX PLUMBING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

01854463

Incorporation date

11/10/1984

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LWCopy
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Latest events (Record since 11/10/1984)
dot icon19/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2024
First Gazette notice for voluntary strike-off
dot icon22/12/2023
Application to strike the company off the register
dot icon14/12/2023
Statement by Directors
dot icon14/12/2023
Resolutions
dot icon14/12/2023
Solvency Statement dated 08/12/23
dot icon14/12/2023
Statement of capital on 2023-12-14
dot icon31/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/07/2023
Appointment of Mr Martin John Sockett as a director on 2023-06-27
dot icon06/07/2023
Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30
dot icon26/10/2022
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
dot icon26/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon02/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon05/03/2021
Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31
dot icon27/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon06/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon03/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/05/2018
Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15
dot icon15/05/2018
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon18/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon21/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon10/10/2014
Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10
dot icon02/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/08/2014
Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13
dot icon08/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon13/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon14/08/2012
Termination of appointment of Colm O'nuallain as a director
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon20/10/2010
Register(s) moved to registered inspection location
dot icon20/10/2010
Register inspection address has been changed
dot icon11/10/2010
Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/08/2010
Director's details changed for Jonathon Paul Sowton on 2010-08-10
dot icon14/07/2010
Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-07-14
dot icon19/05/2010
Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-05-19
dot icon17/05/2010
Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-17
dot icon19/01/2010
Director's details changed for Jonathon Sowton on 2010-01-11
dot icon16/01/2010
Director's details changed for Mr Colm O'nuallain on 2009-12-11
dot icon03/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon25/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/11/2008
Return made up to 30/09/08; full list of members
dot icon10/10/2008
Appointment terminated director gerald thrower
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/11/2007
Return made up to 30/09/07; full list of members
dot icon04/11/2007
Full accounts made up to 2006-12-31
dot icon05/03/2007
Director's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon26/10/2006
Return made up to 30/09/06; full list of members
dot icon15/11/2005
Full accounts made up to 2004-12-31
dot icon03/11/2005
Return made up to 30/09/05; full list of members
dot icon23/02/2005
New director appointed
dot icon23/02/2005
New secretary appointed
dot icon08/02/2005
Return made up to 31/12/04; full list of members
dot icon19/11/2004
Resolutions
dot icon19/11/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon19/11/2004
Registered office changed on 19/11/04 from: blandford heights ind estate, blandford forum, dorset, DT11 7TE
dot icon19/11/2004
New director appointed
dot icon19/11/2004
New director appointed
dot icon19/11/2004
Secretary resigned
dot icon19/11/2004
Director resigned
dot icon16/11/2004
Declaration of satisfaction of mortgage/charge
dot icon02/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon27/09/2003
Accounts for a small company made up to 2003-03-31
dot icon23/01/2003
Return made up to 31/12/02; full list of members
dot icon23/08/2002
Accounts for a small company made up to 2002-03-31
dot icon10/01/2002
Return made up to 31/12/01; full list of members
dot icon09/11/2001
Accounts for a small company made up to 2001-03-31
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 2000-03-31
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon14/09/1999
Accounts for a small company made up to 1999-03-31
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon02/10/1998
Accounts for a small company made up to 1998-03-31
dot icon29/01/1998
Return made up to 31/12/97; full list of members
dot icon11/09/1997
Accounts for a small company made up to 1997-03-31
dot icon23/06/1997
New secretary appointed
dot icon23/06/1997
New director appointed
dot icon23/06/1997
Director resigned
dot icon23/06/1997
Secretary resigned
dot icon02/01/1997
Return made up to 31/12/96; no change of members
dot icon15/07/1996
Accounts for a small company made up to 1996-03-31
dot icon26/01/1996
Return made up to 31/12/95; full list of members
dot icon11/01/1995
Accounting reference date extended from 30/09 to 31/03
dot icon11/01/1995
Return made up to 31/12/94; no change of members
dot icon11/01/1995
Accounts for a small company made up to 1994-09-30
dot icon16/02/1994
Accounts for a small company made up to 1993-09-30
dot icon04/02/1994
Return made up to 31/12/93; no change of members
dot icon04/08/1993
Registered office changed on 04/08/93 from: 21 market place, blandford forum, dorset, DT11 7AF
dot icon26/01/1993
Accounts for a small company made up to 1992-09-30
dot icon26/01/1993
Return made up to 31/12/92; full list of members
dot icon27/01/1992
Accounts for a small company made up to 1991-09-30
dot icon27/01/1992
Return made up to 31/12/91; no change of members
dot icon01/02/1991
Accounts for a small company made up to 1990-09-30
dot icon01/02/1991
Return made up to 31/12/90; no change of members
dot icon08/10/1990
Registered office changed on 08/10/90 from: 63 salisbury st, blandford forum, dorset DT11 7PY
dot icon22/01/1990
Return made up to 31/12/89; full list of members
dot icon11/01/1990
Accounts for a small company made up to 1989-09-30
dot icon25/01/1989
Accounts for a small company made up to 1988-09-30
dot icon25/01/1989
Return made up to 30/12/88; full list of members
dot icon11/12/1987
Accounts for a small company made up to 1987-09-30
dot icon11/12/1987
Return made up to 08/12/87; full list of members
dot icon29/01/1987
Accounts for a small company made up to 1986-09-30
dot icon29/01/1987
Return made up to 02/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/10/1986
Return made up to 02/06/86; full list of members
dot icon09/08/1986
Accounts for a small company made up to 1985-09-30
dot icon11/10/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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
Sockett, Martin John
Director
27/06/2023 - Present
95
Rockstro, William John
Director
13/04/1997 - 31/10/2004
4
Grafton Group Secretarial Services Limited
Corporate Secretary
31/10/2004 - Present
155
Sowton, Jonathon Paul
Director
01/11/2004 - 30/06/2023
202
O'nuallain, Colm
Director
31/10/2004 - 12/08/2012
176

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 PLUMBING SUPPLIES LIMITED

APEX PLUMBING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 11/10/1984 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 PLUMBING SUPPLIES LIMITED?

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APEX PLUMBING SUPPLIES LIMITED is currently Dissolved. It was registered on 11/10/1984 and dissolved on 19/03/2024.

Where is APEX PLUMBING SUPPLIES LIMITED located?

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APEX PLUMBING SUPPLIES LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does APEX PLUMBING SUPPLIES LIMITED do?

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

What is the latest filing for APEX PLUMBING SUPPLIES LIMITED?

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The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.