Apex Business Village Management Company Limited in PLANET PLACE, KILLINGWORTH - NE12 6DY

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Apex Business Village Management Company Limited PLANET PLACE, KILLINGWORTH

Founded in 2003, Apex Business Village Management Company, classified under reg no. 05000793 is an active company. Currently registered at 6b Planet Business Centre NE12 6DY, Planet Place, Killingworth the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 12th January 2004 Apex Business Village Management Company Limited is no longer carrying the name Cobco 617.

At the moment there are 2 directors in the the firm, namely Ian Y. and David V.. In addition one secretary - Allan L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian P. who worked with the the firm until 23 January 2004.

Apex Business Village Management Company Limited Address / Contact

Office Address	6b Planet Business Centre
Town	Planet Place, Killingworth
Post code	NE12 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05000793
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Ian Y.

Position: Director

Appointed: 12 February 2024

David V.

Position: Director

Appointed: 21 June 2005

Allan L.

Position: Secretary

Appointed: 21 June 2005

Andrea S.

Position: Director

Appointed: 20 January 2020

Resigned: 04 May 2023

Simon L.

Position: Director

Appointed: 11 January 2016

Resigned: 02 October 2023

Donna B.

Position: Director

Appointed: 07 December 2012

Resigned: 31 March 2024

Tony G.

Position: Director

Appointed: 21 June 2005

Resigned: 07 December 2012

Alan G.

Position: Director

Appointed: 21 June 2005

Resigned: 28 January 2019

Shahram D.

Position: Director

Appointed: 21 June 2005

Resigned: 31 October 2006

Simon P.

Position: Director

Appointed: 21 June 2005

Resigned: 09 August 2007

Barry S.

Position: Director

Appointed: 01 October 2004

Resigned: 10 July 2006

Andrew H.

Position: Director

Appointed: 05 January 2004

Resigned: 10 July 2006

Ian P.

Position: Secretary

Appointed: 05 January 2004

Resigned: 23 January 2004

Kenneth B.

Position: Director

Appointed: 05 January 2004

Resigned: 21 June 2005

Alistair P.

Position: Director

Appointed: 05 January 2004

Resigned: 10 July 2006

Ian P.

Position: Director

Appointed: 05 January 2004

Resigned: 23 January 2004

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 22 December 2003

Resigned: 21 June 2005

Cobbetts Limited

Position: Corporate Director

Appointed: 22 December 2003

Resigned: 21 June 2005

Company previous names

Cobco 617	January 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31
Net Worth	25 141	27 003

Balance Sheet
Current Assets	31 769	32 327	31 358
Net Assets Liabilities		27 002	33 450
Net Assets Liabilities Including Pension Asset Liability	25 141	27 003

Reserves/Capital
Shareholder Funds	25 141	27 003

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-3 958	-590
Creditors		1 894	1 154
Fixed Assets			1 902
Net Current Assets Liabilities		30 960	32 138
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	234	528	1 934
Total Assets Less Current Liabilities	28 295	30 961	34 040
Accruals Deferred Income	3 154	3 958
Creditors Due Within One Year	3 708	1 894
Profit Loss For Period	1 836	1 863
Tax On Profit Or Loss On Ordinary Activities	2	3
Turnover Gross Operating Revenue	29 400	29 400

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, February 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AD01	Address change date: 22nd December 2016. New Address: 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY. Previous address: Unit 6B Planet Business Centre Plant Place Killingworth Newcastle Upontyne Tyne & Wear NE12 6rd filed on: 22nd, December 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2016 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th January 2015: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 11th September 2014: 23.00 GBP filed on: 4th, November 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd December 2012 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd December 2011 with full list of members filed on: 2nd, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd December 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 22nd December 2009 with full list of members filed on: 24th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (3 pages)
287	Registered office changed on 02/10/07 from: 50A briar edge forest hall newcastle upon tyne tyne & wear NE12 7JN filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: 50A briar edge forest hall newcastle upon tyne tyne & wear NE12 7JN filed on: 2nd, October 2007	address	Free Download (1 page)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (14 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (14 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (14 pages)
287	Registered office changed on 12/12/05 from: 6 apex business village annitsford newcastle upon tyne NE23 7BF filed on: 12th, December 2005	address	Free Download (1 page)
287	Registered office changed on 12/12/05 from: 6 apex business village annitsford newcastle upon tyne NE23 7BF filed on: 12th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: cobbetts solicitors ship canal house king street manchester M2 4WB filed on: 8th, August 2005	address	Free Download (1 page)
88(2)R	Alloted 22 shares on 21st June 2005. Value of each share 1 £, total number of shares: 23. filed on: 8th, August 2005	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2005	resolution	Free Download (3 pages)
88(2)R	Alloted 22 shares on 21st June 2005. Value of each share 1 £, total number of shares: 23. filed on: 8th, August 2005	capital	Free Download (5 pages)
287	Registered office changed on 08/08/05 from: cobbetts solicitors ship canal house king street manchester M2 4WB filed on: 8th, August 2005	address	Free Download (1 page)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 22nd, December 2003	incorporation	Free Download (15 pages)

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