Apex Block Cutters Limited in Brickhill BEDFORD BEDFORDSHIRE

Apex Block Cutters Limited BEDFORD BEDFORDSHIRE

Apex Block Cutters started in year 1995 as Private Limited Company with registration number 03013897. The Apex Block Cutters company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bedford Bedfordshire at 21 Murdock Road. Postal code: MK41 7PE.

The company has one director. Giovanni C., appointed on 25 January 1995. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex secretaries - Matthew P., Sarah C. and others listed below. There were no ex directors.

Apex Block Cutters Limited Address / Contact

Office Address	21 Murdock Road
Office Address2	Brickhill
Town	Bedford Bedfordshire
Post code	MK41 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013897
Date of Incorporation	Wed, 25th Jan 1995
Industry	Floor and wall covering
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Giovanni C.

Position: Director

Appointed: 25 January 1995

Matthew P.

Position: Secretary

Appointed: 10 August 2004

Resigned: 16 November 2017

Sarah C.

Position: Secretary

Appointed: 08 December 1999

Resigned: 10 August 2004

Arnalda C.

Position: Secretary

Appointed: 10 June 1997

Resigned: 08 December 1999

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 25 January 1995

Resigned: 25 January 1995

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1995

Resigned: 25 January 1995

Giomis C.

Position: Secretary

Appointed: 25 January 1995

Resigned: 10 June 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Carrino Holdings Limited from St Neots, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Giovanni C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carrino Holdings Limited

9 Marlborough Road, Colmworth Business Park, Eaton Socon, St Neots, PE19 8YP, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11280856
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giovanni C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, March 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 31, 2018 to June 30, 2018 filed on: 20th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 5th, April 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 16th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 28, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to August 28, 2007 filed on: 28th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 19, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 14th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 27, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 27, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 16th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 16th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 21st, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 21st, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 27th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 27th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 25, 1999 filed on: 25th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 1999 filed on: 25th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 6th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 26th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 1996 filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 1996 filed on: 18th, February 1996	annual return	Free Download (6 pages)

Apex Block Cutters Limited BEDFORD BEDFORDSHIRE

Apex Block Cutters Limited Address / Contact

Company Information / Profile

Company staff

Giovanni C.

Matthew P.

Sarah C.

Arnalda C.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

Giomis C.

People with significant control

Company filings

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