APEX DESIGN & CONSTRUCTION LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

APEX DESIGN & CONSTRUCTION LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
APEX DESIGN & CONSTRUCTION LIMITED was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APEX DESIGN & CONSTRUCTION LIMITED - MAIDENHEAD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
MAIDENHEAD
BERKSHIRE
SL6 7QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MATTHEW ROUTLEDGE Oct 1961 British Director 2001-10-30 CURRENT
IAN DOUGLAS SWAINSTON British Director 2001-10-30 CURRENT
IAN DOUGLAS SWAINSTON British Secretary 2001-10-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED
ANTONY JOHN SWAINSTON Mar 1963 British Director 2001-10-30 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Swainston 2016-06-30 2/1966 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Matthew Routledge 2016-06-30 10/1961 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX ELECTRICAL AND ALARMS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APEX SERVICES GROUP LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Apex Design and Construction Limited - Filleted accounts 2023-12-26 31-03-2023 £5,522 Cash £10,198 equity
Apex Design and Construction Limited - Filleted accounts 2022-12-30 31-03-2022 £141,053 Cash £-8,168 equity
Apex Design and Construction Limited - Filleted accounts 2021-12-30 31-03-2021 £77,425 Cash £-39,065 equity
Apex Design and Construction Limited - Filleted accounts 2021-03-31 31-03-2020 £26,198 Cash £-63,751 equity
Apex Design and Construction Limited - Filleted accounts 2019-12-31 31-03-2019 £24,440 Cash £-41,401 equity
Apex Design and Construction Limited - Filleted accounts 2018-12-20 31-03-2018 £64,897 Cash £10,564 equity
Apex Design and Construction Limited - Filleted accounts 2017-12-19 31-03-2017 £189,450 Cash £35,692 equity
Abbreviated Company Accounts - APEX DESIGN & CONSTRUCTION LIMITED 2016-12-27 31-03-2016 £7,629 Cash £8,874 equity
Abbreviated Company Accounts - APEX DESIGN & CONSTRUCTION LIMITED 2014-11-18 31-03-2014 £8,826 Cash £2,964 equity

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