APEX ROOFING AND CLADDING LIMITED

Key Data

Status

Liquidation

Company No.

01136840

Incorporation date

28/09/1973

Size

Total Exemption Small

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1973)

07/06/2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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30/11/2017

Final Gazette dissolved following liquidation

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30/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/03/2017

Liquidators' statement of receipts and payments to 2017-02-06

View PDF (11 pages)

02/04/2016

Liquidators' statement of receipts and payments to 2016-02-07

View PDF (15 pages)

17/02/2016

Registered office address changed from One Cornwall Street Birmingham West Midlands B3 2DX to One Redcliff Street Bristol BS1 6NP on 2016-02-17

View PDF (2 pages)

07/05/2015

Insolvency filing

View PDF (1 pages)

17/03/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (14 pages)

13/03/2015

Insolvency court order

View PDF (47 pages)

13/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2014

Insolvency court order

View PDF (18 pages)

07/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (10 pages)

20/02/2014

Insolvency filing

View PDF (16 pages)

20/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/02/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

07/02/2013

Administrator's progress report to 2013-02-01

View PDF (9 pages)

07/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/01/2013

Administrator's progress report to 2012-12-21

View PDF (12 pages)

18/10/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

04/09/2012

Result of meeting of creditors

View PDF (2 pages)

07/08/2012

Statement of administrator's proposal

View PDF (17 pages)

02/07/2012

Registered office address changed from Apex House 60 Cato Street Nechells Birmingham West Midlands B7 4TS on 2012-07-02

View PDF (2 pages)

28/06/2012

Appointment of an administrator

View PDF (1 pages)

25/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

15/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

21/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/10/2009

Director's details changed for Mr Nicholas John Bennett on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Lee Greatrex on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Ian Barry Childs on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Nicholas John Bennett on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mary Louise Spink on 2009-10-15

View PDF (1 pages)

26/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

05/05/2009

Director's change of particulars / ian childs / 31/10/2008

View PDF (1 pages)

05/05/2009

Director's change of particulars / ian childs / 31/10/2008

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

11/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

23/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 15/05/07; full list of members; amend

View PDF (7 pages)

11/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

24/11/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

12/01/2006

Registered office changed on 12/01/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW

View PDF (1 pages)

28/10/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

20/10/2005

Accounts for a medium company made up to 2005-01-31

View PDF (20 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from: apex house cato street nechells birmingham B7 4TS

View PDF (1 pages)

11/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (21 pages)

01/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (20 pages)

08/07/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a medium company made up to 2002-01-31

View PDF (19 pages)

11/07/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

18/06/2001

Accounts for a medium company made up to 2001-01-31

View PDF (18 pages)

25/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

21/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a medium company made up to 1999-01-31

View PDF (13 pages)

08/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

31/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a medium company made up to 1998-01-31

View PDF (14 pages)

02/10/1997

Accounts for a medium company made up to 1997-01-31

View PDF (14 pages)

25/07/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

25/02/1997

Director resigned

View PDF (1 pages)

10/11/1996

Secretary resigned

View PDF (1 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Accounts for a medium company made up to 1996-01-31

View PDF (15 pages)

16/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (15 pages)

20/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

10/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (6 pages)

10/06/1994

Return made up to 15/05/94; no change of members

View PDF (4 pages)

21/06/1993

Return made up to 15/05/93; full list of members

View PDF (5 pages)

25/05/1993

Accounts for a small company made up to 1993-01-31

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03/07/1992

Accounts for a small company made up to 1992-01-31

View PDF (5 pages)

25/06/1992

Return made up to 15/05/92; no change of members

View PDF (4 pages)

18/03/1992

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

18/07/1991

Return made up to 15/05/91; no change of members

View PDF (4 pages)

04/07/1991

Resolutions

View PDF (1 pages)

04/07/1991

Resolutions

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04/12/1990

Accounts for a small company made up to 1990-01-31

View PDF (4 pages)

21/08/1990

Return made up to 15/05/90; full list of members

View PDF (4 pages)

26/01/1990

Accounts for a small company made up to 1989-01-31

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26/01/1990

Return made up to 14/07/89; full list of members

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25/05/1989

Wd 12/05/89 ad 12/04/89--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

11/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1989

Accounts for a small company made up to 1988-01-31

View PDF (4 pages)

09/01/1989

Return made up to 01/07/88; full list of members

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07/12/1987

Resolutions

View PDF (1 pages)

07/12/1987

Nc inc already adjusted

View PDF (1 pages)

20/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1987

Registered office changed on 18/11/87 from:\apex house cato street nechells birmingham B7 4TS

View PDF (1 pages)

18/11/1987

Accounts made up to 1987-01-31

View PDF (4 pages)

06/10/1987

Accounts made up to 1986-01-31

View PDF (4 pages)

06/10/1987

Registered office changed on 06/10/87 from:\26 dominic street hartshill stoke-on-trent staffs

View PDF (1 pages)

21/09/1987

Return made up to 30/06/87; full list of members

View PDF (4 pages)

07/07/1987

Certificate of change of name

View PDF (2 pages)

12/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/09/1973

Memorandum and Articles of Association

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Next confirmation date

15/05/2017

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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

Person	Title	Period	Connections
Greatrex, Lee	Director	19/06/2002 - Present	8
Fleming, Niall Patrick	Director	01/11/2004 - 11/02/2005	22
Bennett, Nicholas John	Director	10/07/1997 - Present	10
Fleming, Niall Patrick	Secretary	01/11/2004 - 11/02/2005	8
Spink, Mary Louise	Secretary	23/02/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About APEX ROOFING AND CLADDING LIMITED

APEX ROOFING AND CLADDING LIMITED is an(a) Liquidation company incorporated on 28/09/1973 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There are currently 3 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 ROOFING AND CLADDING LIMITED?

APEX ROOFING AND CLADDING LIMITED is currently Liquidation. It was registered on 28/09/1973 and dissolved on 30/11/2017.

Where is APEX ROOFING AND CLADDING LIMITED located?

APEX ROOFING AND CLADDING LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does APEX ROOFING AND CLADDING LIMITED do?

APEX ROOFING AND CLADDING LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for APEX ROOFING AND CLADDING LIMITED?

The latest filing was on 07/06/2018: Restoration by order of court - previously in Creditors' Voluntary Liquidation.