Apex House 6 Limited in Edgbaston BIRMINGHAM

Apex House 6 Limited BIRMINGHAM

Apex House 6 started in year 2015 as Private Limited Company with registration number 09467480. The Apex House 6 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at 10 Harborne Road. Postal code: B15 3AA.

The firm has 2 directors, namely Tanvier D., Hardip D.. Of them, Hardip D. has been with the company the longest, being appointed on 3 March 2015 and Tanvier D. has been with the company for the least time - from 5 January 2023. As of 21 May 2024, there was 1 ex secretary - Kulwinder C.. There were no ex directors.

Apex House 6 Limited Address / Contact

Office Address	10 Harborne Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09467480
Date of Incorporation	Tue, 3rd Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Tanvier D.

Position: Director

Appointed: 05 January 2023

Hardip D.

Position: Director

Appointed: 03 March 2015

Kulwinder C.

Position: Secretary

Appointed: 03 March 2015

Resigned: 04 March 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Woodbourne Group Plc from Birmingham, England. This PSC is classified as "a plc", 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. Another entity in the persons with significant control register is Hardip D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ravinder D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Woodbourne Group Plc

Woodbourne House 10 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA, England

Legal authority	English
Legal form	Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	12333368
Notified on	10 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hardip D.

Notified on	6 April 2016
Ceased on	10 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ravinder D.

Notified on	6 April 2016
Ceased on	10 September 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-08-31	2023-08-31
Net Worth	9 624

Balance Sheet
Cash Bank In Hand	68 600
Cash Bank On Hand	68 600	40 455	65 422	62 432		221 760	30 527	11 254
Current Assets	70 810	44 536	80 351	76 398	160 089	283 913	1 065 242	1 057 156
Debtors	2 210	4 081	14 929	13 966		62 153	1 034 715	1 045 902
Net Assets Liabilities			70 277	103 977	156 572	239 078	884 295	905 758
Other Debtors	2 210	1 978	1 670	2 768			989 325	989 369
Property Plant Equipment	605 082	645 592	656 905	702 373		71 985	70 216	59 684
Tangible Fixed Assets	605 082

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	9 524
Shareholder Funds	9 624

Other
Amount Specific Advance Or Credit Directors	715	644	644	644	644	644	644	644
Amount Specific Advance Or Credit Made In Period Directors	1 064	71
Amount Specific Advance Or Credit Repaid In Period Directors	1 779
Accumulated Depreciation Impairment Property Plant Equipment	2 542	6 776	14 016	27 745		35 880	40 757	51 289
Bank Borrowings Overdrafts							540 500	647 533
Creditors	666 268	651 875	613 750	624 250	623 650	648 650	1 328 756	1 302 183
Creditors Due Within One Year	666 268
Fixed Assets					700 434	696 563	1 393 216	1 382 684
Increase From Depreciation Charge For Year Property Plant Equipment		4 234		13 729			4 877	10 532
Investment Property						624 578	1 323 000	1 323 000
Investment Property Fair Value Model						624 578	1 350 000
Net Current Assets Liabilities	-595 458	-607 339	27 122	25 854	79 788	191 165	945 839	951 614
Number Shares Allotted	100
Other Creditors	654 485	635 789	613 750	624 250			644 650	654 650
Other Taxation Social Security Payable	468	2 222	11 134	3 215			55 597	45 174
Par Value Share	1
Property Plant Equipment Gross Cost	607 624	652 368	670 921	730 118		107 865	110 973
Provisions For Liabilities Balance Sheet Subtotal							126 004	126 357
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	607 624
Tangible Fixed Assets Cost Or Valuation	607 624
Tangible Fixed Assets Depreciation	2 542
Tangible Fixed Assets Depreciation Charged In Period	2 542
Total Additions Including From Business Combinations Property Plant Equipment		44 744		59 197			3 108
Total Assets Less Current Liabilities	9 624	38 253	684 027	728 227	780 222	887 728	2 339 055	2 334 298
Trade Creditors Trade Payables	11 315	13 864	11 223	14 958			35 570	30 132
Trade Debtors Trade Receivables		2 103	13 259	11 198			45 390	56 533

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/04 director's details were changed filed on: 10th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/04 director's details were changed filed on: 10th, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/04 director's details were changed filed on: 10th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/01/10 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
CH01	On 2022/11/22 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/05. filed on: 5th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/31 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/08/31. Originally it was 2022/03/31 filed on: 24th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/31 filed on: 10th, November 2021	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/09/10 filed on: 10th, November 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/09/10 filed on: 10th, November 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/10 filed on: 10th, November 2021	persons with significant control	Free Download (1 page)
MR01	Registration of charge 094674800001, created on 2021/06/30 filed on: 1st, July 2021	mortgage	Free Download (37 pages)
MR01	Registration of charge 094674800002, created on 2021/06/30 filed on: 1st, July 2021	mortgage	Free Download (42 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/03 filed on: 5th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 3rd, March 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom on 2016/12/13 to 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA filed on: 13th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, December 2016	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2016/03/04 filed on: 30th, November 2016	officers	Free Download (1 page)
CH01	On 2016/03/01 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AP03	On 2015/03/03, company appointed a new person to the position of a secretary filed on: 18th, March 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2015	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital