Apis Limited in 112 Victory Road BLACKPOOL

Apis Limited BLACKPOOL

Founded in 2010, Apis, classified under reg no. 07395287 is an active company. Currently registered at The Victory Offices FY1 3NW, Blackpool the company has been in the business for 14 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-02-05. Since 2010-10-11 Apis Limited is no longer carrying the name Intercede 2377.

At the moment there are 5 directors in the the company, namely Michael G., Mark G. and Joanne J. and others. In addition one secretary - Joanne J. - is with the firm. As of 25 April 2024, there were 8 ex directors - Michael M., Nigel W. and others listed below. There were no ex secretaries.

Apis Limited Address / Contact

Office Address	The Victory Offices
Office Address2	112 Victory Road
Town	Blackpool
Post code	FY1 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07395287
Date of Incorporation	Mon, 4th Oct 2010
Industry	Public houses and bars
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Sun, 5th Feb 2023
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Michael G.

Position: Director

Appointed: 27 October 2017

Mark G.

Position: Director

Appointed: 27 October 2017

Joanne J.

Position: Secretary

Appointed: 03 March 2011

Joanne J.

Position: Director

Appointed: 31 January 2011

James B.

Position: Director

Appointed: 12 October 2010

Gary R.

Position: Director

Appointed: 12 October 2010

Michael M.

Position: Director

Appointed: 06 March 2014

Resigned: 28 May 2014

Nigel W.

Position: Director

Appointed: 31 January 2011

Resigned: 28 May 2014

Clive P.

Position: Director

Appointed: 12 October 2010

Resigned: 27 October 2017

George W.

Position: Director

Appointed: 12 October 2010

Resigned: 05 February 2018

Michael N.

Position: Director

Appointed: 12 October 2010

Resigned: 28 February 2011

Paul L.

Position: Director

Appointed: 08 October 2010

Resigned: 28 May 2014

William P.

Position: Director

Appointed: 08 October 2010

Resigned: 16 January 2014

Mitre Directors Limited

Position: Corporate Director

Appointed: 04 October 2010

Resigned: 08 October 2010

William Y.

Position: Director

Appointed: 04 October 2010

Resigned: 08 October 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2010

Resigned: 08 October 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 04 October 2010

Resigned: 08 October 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ingleby 1952 Limited from Blackpool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ingleby 1952 Limited

112 Victory Road, Blackpool, FY1 3NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	8973489
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intercede 2377	October 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-30

Balance Sheet
Debtors	675 079	675 079

Other
Audit Fees Expenses	500	500
Taxation Compliance Services Fees	500	500
Amounts Owed By Group Undertakings	675 079	675 079
Investments Fixed Assets	3 112 500	3 112 500
Investments In Subsidiaries	3 112 500	3 112 500
Net Current Assets Liabilities	675 079	675 079
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	3 787 579	3 787 579

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-05 filed on: 30th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-05 filed on: 30th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2022-01-30 filed on: 12th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-01-31 filed on: 3rd, November 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-02-02 filed on: 27th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-02-03 filed on: 9th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-02-04 filed on: 31st, August 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-02-05 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-27 filed on: 10th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-27 filed on: 10th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-27 filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-02-05 filed on: 28th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 20th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-04 with full list of members filed on: 27th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-02-01 filed on: 1st, June 2015	accounts	Free Download (12 pages)
CH01	On 2014-05-28 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-05-28 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-05-28 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-05-28 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-04 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-29: 2401579.00 GBP	capital
AA	Group of companies' accounts made up to 2014-02-02 filed on: 9th, September 2014	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2014	resolution	Free Download (11 pages)
TM01	Director appointment termination date: 2014-06-12 filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-11 filed on: 11th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-11 filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-10 filed on: 10th, March 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-02-04 filed on: 4th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-10-04 with full list of members filed on: 4th, November 2013	annual return	Free Download (39 pages)
SH01	Statement of Capital on 2013-11-04: 2401579.00 GBP	capital
AA	Group of companies' accounts made up to 2013-02-03 filed on: 1st, July 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to 2012-10-04 with full list of members filed on: 5th, November 2012	annual return	Free Download (39 pages)
AA	Group of companies' accounts made up to 2012-01-29 filed on: 11th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to 2011-10-04 with full list of members filed on: 18th, November 2011	annual return	Free Download (39 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 5th, October 2011	resolution	Free Download (62 pages)
AD01	Registered office address changed from One Coleman Street London EC2R 5AA on 2011-03-18 filed on: 18th, March 2011	address	Free Download (2 pages)
AP03	On 2011-03-18 - new secretary appointed filed on: 18th, March 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-03-18 filed on: 18th, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-16 filed on: 16th, March 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-16 filed on: 16th, March 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-02-09: 2401579.00 GBP filed on: 16th, March 2011	capital	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2011	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2010-10-12: 2326500.00 GBP filed on: 19th, November 2010	capital	Free Download (26 pages)
AP01	New director was appointed on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, November 2010	capital	Free Download (2 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-11 filed on: 11th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-11 filed on: 11th, October 2010	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2377 LIMITEDcertificate issued on 11/10/10 filed on: 11th, October 2010	change of name	Free Download (4 pages)
TM01	Director appointment termination date: 2010-10-11 filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-08 filed on: 8th, October 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-10-08 filed on: 8th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-08 filed on: 8th, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom on 2010-10-08 filed on: 8th, October 2010	address	Free Download (2 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2010-10-05 filed on: 5th, October 2010	address	Free Download (1 page)
AA01	Current accounting period extended from 2011-10-31 to 2012-01-31 filed on: 5th, October 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, October 2010	incorporation	Free Download (44 pages)

Apis Limited BLACKPOOL

Apis Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Mark G.

Joanne J.

Joanne J.

James B.

Gary R.

Michael M.

Nigel W.

Clive P.

George W.

Michael N.

Paul L.

William P.

Mitre Directors Limited

William Y.

Mitre Secretaries Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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