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Apex Cycles Limited LONDON

Apex Cycles started in year 2005 as Private Limited Company with registration number 05370713. The Apex Cycles company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

The company has one director. Michael C., appointed on 8 April 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anita B. who worked with the the company until 30 April 2017.

Apex Cycles Limited Address / Contact

Office Address 8th Floor Becket House
Office Address2 36 Old Jewry
Town London
Post code EC2R 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05370713
Date of Incorporation Mon, 21st Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Michael C.

Position: Director

Appointed: 08 April 2005

Richard D.

Position: Director

Appointed: 08 April 2005

Resigned: 30 April 2017

Anita B.

Position: Secretary

Appointed: 08 April 2005

Resigned: 30 April 2017

Anita B.

Position: Director

Appointed: 08 April 2005

Resigned: 30 April 2017

Richard B.

Position: Director

Appointed: 08 April 2005

Resigned: 30 April 2017

L & A Secretarial Limited

Position: Corporate Director

Appointed: 21 February 2005

Resigned: 08 April 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 February 2005

Resigned: 08 April 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 08 April 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Richard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-30
Net Worth131 481106 04462 71343 415
Balance Sheet
Cash Bank In Hand105 738108 32691 99773 936
Current Assets245 895253 176227 821212 688
Debtors46 68750 18442 58747 104
Intangible Fixed Assets60 00030 000  
Net Assets Liabilities Including Pension Asset Liability131 481106 04462 71343 415
Stocks Inventory93 47094 66693 23791 648
Reserves/Capital
Called Up Share Capital100100200200
Profit Loss Account Reserve131 381105 94462 51343 215
Shareholder Funds131 481106 04462 71343 415
Other
Creditors Due Within One Year174 414177 132165 108169 273
Fixed Assets60 00030 000  
Intangible Fixed Assets Aggregate Amortisation Impairment240 000270 000300 000300 000
Intangible Fixed Assets Amortisation Charged In Period 30 00030 000 
Intangible Fixed Assets Cost Or Valuation300 000300 000300 000300 000
Net Current Assets Liabilities71 48176 04462 71343 415
Number Shares Allotted 100100100
Other Debtors Due After One Year11 25811 83042 587 
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Cost Or Valuation5 5035 5035 5035 503
Tangible Fixed Assets Depreciation5 5035 5035 5035 503
Total Assets Less Current Liabilities131 481106 04462 71343 415
Amount Specific Advance Or Credit Directors  12 37512 866

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-04-30
filed on: 27th, April 2023 		Free Download (4 pages)

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