04439151 Limited in Marina Felix Lane SHEPPERTON

04439151 Limited SHEPPERTON

Founded in 2002, 04439151, classified under reg no. 04439151 is a liquidation company. Currently registered at Alan James & Co 16 Shepperton TW17 8NS, Shepperton the company has been in the business for twenty three years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2007. Since 19th May 2016 04439151 Limited is no longer carrying the name Apex Builders.

04439151 Limited Address / Contact

Office Address	Alan James & Co 16 Shepperton
Office Address2	Marina Felix Lane
Town	Shepperton
Post code	TW17 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04439151
Date of Incorporation	Wed, 15th May 2002
Industry	Repair not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sat, 31st Jan 2009 (6012 days after)
Account last made up date	Sat, 31st Mar 2007
Next confirmation statement due date	Mon, 29th May 2017 (2017-05-29)
Return last made up date	Thu, 15th May 2008

Company staff

Charles S.

Position: Director

Appointed: 15 May 2002

Charles S.

Position: Secretary

Appointed: 15 May 2002

Colin O.

Position: Director

Appointed: 15 May 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 2002

Resigned: 15 May 2002

Company previous names

Apex Builders	May 19, 2016
Apex Maintenance Services	October 4, 2004

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed apex builderscertificate issued on 19/05/16 filed on: 19th, May 2016	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed apex builderscertificate issued on 19/05/16 filed on: 19th, May 2016	change of name	Free Download
AC92	Restoration by order of the court filed on: 19th, May 2016	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, November 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, May 2009	gazette	Free Download (1 page)
405(1)	Notice of appointment of receiver or manager filed on: 7th, May 2009	insolvency	Free Download (1 page)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2008	mortgage	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 27th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/12/06	annual return
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (12 pages)
CERTNM	Company name changed apex maintenance services limite dcertificate issued on 04/10/04 filed on: 4th, October 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed apex maintenance services limite dcertificate issued on 04/10/04 filed on: 4th, October 2004	change of name	Free Download (2 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (7 pages)
88(2)R	Alloted 2 shares from 15th May 2002 to 15th May 2002. Value of each share 1 £. filed on: 20th, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 2 shares from 15th May 2002 to 15th May 2002. Value of each share 1 £. filed on: 20th, June 2003	capital	Free Download (1 page)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
287	Registered office changed on 07/08/02 from: apex house the old coal yard garrison lane chessington surrey KT9 2JT filed on: 7th, August 2002	address	Free Download (1 page)
287	Registered office changed on 07/08/02 from: apex house the old coal yard garrison lane chessington surrey KT9 2JT filed on: 7th, August 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 4th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 4th, July 2002	accounts	Free Download (1 page)
288b	On 3rd July 2002 Director resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288b	On 3rd July 2002 Director resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288b	On 3rd July 2002 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288b	On 3rd July 2002 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288a	On 25th June 2002 New secretary appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
287	Registered office changed on 25/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 25th, June 2002	address	Free Download (1 page)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
288a	On 25th June 2002 New secretary appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002	officers	Free Download (2 pages)
287	Registered office changed on 25/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 25th, June 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, May 2002	incorporation	Free Download (12 pages)

04439151 Limited SHEPPERTON

04439151 Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Charles S.

Colin O.

Severnside Secretarial Limited

Severnside Nominees Limited

Company previous names

Company filings

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