APEX FOOD GROUP LIMITED - DESBOROUGH


Company Profile Company Filings

Overview

APEX FOOD GROUP LIMITED is a Private Limited Company from DESBOROUGH UNITED KINGDOM and has the status: Active.
APEX FOOD GROUP LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05027235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APEX FOOD GROUP LIMITED - DESBOROUGH

This company is listed in the following categories:
74990 - Non-trading company
82110 - Combined office administrative service activities

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

UNIT 8
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 196 LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP RAYMOND ANGELL Oct 1948 British Director 2004-03-31 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2004-02-04 UNTIL 2004-04-02 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2004-01-27 UNTIL 2004-02-04 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-27 UNTIL 2004-02-04 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-02-04 UNTIL 2006-08-01 RESIGNED
EILEEN MAY ROBINSON British Secretary 2006-08-01 UNTIL 2010-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Raymond Angell 2016-04-06 10/1948 Desborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHINEGOLD PUBLISHING LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
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FLORIGIN LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
APEX BUSINESS DEVELOPMENT LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST PRODUCT LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE APEX GROUP LIMITED MARKET HARBOR Dissolved... DORMANT 70100 - Activities of head offices
APEX LAND INVESTMENT LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TANNHAUSER LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOHENGRIN LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAN PRIDE CORPORATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £44 Cash £-160 equity
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2023-03-28 31-03-2022 £44 Cash £-160 equity
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2021-07-01 31-03-2021 £44 Cash £-160 equity
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2020-07-15 31-03-2020 £44 Cash £-160 equity
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2019-12-19 31-03-2019 £44 Cash £-160 equity
Apex Food Group Limited Filleted accounts for Companies House (small and micro) 2018-12-19 31-03-2018 £44 Cash £-160 equity
Abbreviated Company Accounts - APEX FOOD GROUP LIMITED 2015-12-24 31-03-2015 £44 Cash £-160 equity
Abbreviated Company Accounts - APEX FOOD GROUP LIMITED 2014-12-24 31-03-2014 £44 Cash £-160 equity

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FIRST PRODUCT LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APEX LAND INVESTMENT LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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