APEX ARCHITECTURE AND DESIGN LIMITED - TARPORLEY


Company Profile Company Filings

Overview

APEX ARCHITECTURE AND DESIGN LIMITED is a Private Limited Company from TARPORLEY ENGLAND and has the status: Active.
APEX ARCHITECTURE AND DESIGN LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

APEX ARCHITECTURE AND DESIGN LIMITED - TARPORLEY

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

56B HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER RONALD HUGH LESLIE Jan 1986 British Director 2017-12-01 CURRENT
EMMA LOUISE LESLIE Jan 1984 British Director 2017-12-01 UNTIL 2020-05-20 RESIGNED
STEPHEN MICHAEL HIGGINSON Dec 1971 British Director 2017-12-01 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sentinel Investment Group Ltd 2020-07-09 Tarporley   Cheshire Ownership of shares 75 to 100 percent
Mr Alexander Ronald Hugh Leslie 2017-12-01 - 2020-07-09 1/1986 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emma Louise Leslie 2017-12-01 - 2020-07-09 1/1984 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Michael Higginson 2017-12-01 - 2020-07-09 12/1971 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGGINSON CONSTRUCTION LTD. DIDSBURY ENGLAND Dissolved... 41202 - Construction of domestic buildings
OAKMERE BARNS RESIDENTS ASSOCIATION LIMITED NORTHWICH ENGLAND Active DORMANT 81300 - Landscape service activities
SEAS THE DAY LIMITED TARPORLEY ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APEX PARAGON LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SENTINEL INVESTMENT CAPITAL LIMITED TARPORLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MINCHIN HIGGINSON LIMITED NORTHWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGGINSON DEVELOPMENTS LTD NORTHWICH ENGLAND Active MICRO ENTITY 43290 - Other construction installation
LESLIE HOMES (ASTON) LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HENGARI LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LESLIE HOMES (BROOMACRES) LTD TARPORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SENTINEL INVESTMENT GROUP LTD TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ACORN DESIGNS (FARMERS) LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUIRKY RETREATS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
SENTINEL PRIVATE FINANCE LIMITED TARPORLEY ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OFF GRID HIDEOUTS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 55900 - Other accommodation
BAKER HIGGINSON DEVELOPMENTS LTD NORTHWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Apex_Architecture_And_Design_Limited_30_Sep_2022_companies_house_set_of_accounts.html 2023-09-30 30-09-2022 £4,837 Cash £-4,686 equity
APEX_ARCHITECTURE_AND_DES - Accounts 2022-07-01 30-09-2021 £-17,853 equity
APEX_ARCHITECTURE_AND_DES - Accounts 2021-06-30 30-09-2020 £113 equity
Apex Architecture And Design Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 31-03-2019 £-922 equity
Apex Architecture And Design Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-03-2018 £-1,622 equity

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APEX CONSTRUCTION AND DEVELOPMENTS LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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SENTINEL PRIVATE FINANCE LIMITED TARPORLEY ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HINCHLIFFE HOLMES LETTINGS & MORTGAGES LTD TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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