Apex Windows And Contractors Limited BRIGHTON


Apex Windows And Contractors started in year 1999 as Private Limited Company with registration number 03741645. The Apex Windows And Contractors company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Brighton at 4 Frederick Terrace. Postal code: BN1 1AX.

At present there are 3 directors in the the company, namely Billy M., Adam D. and Paul D.. In addition one secretary - Paul D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apex Windows And Contractors Limited Address / Contact

Office Address 4 Frederick Terrace
Office Address2 Frederick Place
Town Brighton
Post code BN1 1AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03741645
Date of Incorporation Fri, 26th Mar 1999
Industry Glazing
End of financial Year 31st March
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (183 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Billy M.

Position: Director

Appointed: 19 August 2019

Adam D.

Position: Director

Appointed: 19 August 2019

Paul D.

Position: Secretary

Appointed: 21 January 2010

Paul D.

Position: Director

Appointed: 26 March 1999

Brian D.

Position: Secretary

Appointed: 12 March 2005

Resigned: 21 January 2010

Paul B.

Position: Secretary

Appointed: 07 May 2003

Resigned: 29 October 2004

Donna D.

Position: Director

Appointed: 01 March 2001

Resigned: 25 February 2003

Donna D.

Position: Secretary

Appointed: 13 May 1999

Resigned: 07 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1999

Resigned: 26 March 1999

Bryan D.

Position: Director

Appointed: 26 March 1999

Resigned: 13 August 1999

Paul D.

Position: Secretary

Appointed: 26 March 1999

Resigned: 13 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1999

Resigned: 26 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Paul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand40 04525 080
Current Assets143 944148 689
Debtors31 52955 609
Net Assets Liabilities41 68631 070
Property Plant Equipment44 03727 221
Total Inventories72 37068 000
Other
Accumulated Amortisation Impairment Intangible Assets13 000 
Accumulated Depreciation Impairment Property Plant Equipment61 85769 390
Average Number Employees During Period88
Bank Borrowings Overdrafts19 95825 851
Corporation Tax Payable 4 226
Corporation Tax Recoverable5 0145 014
Creditors138 638138 363
Increase From Depreciation Charge For Year Property Plant Equipment 14 075
Intangible Assets Gross Cost13 000 
Net Current Assets Liabilities5 30610 326
Other Creditors5 8205 585
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 542
Other Disposals Property Plant Equipment 10 200
Other Taxation Social Security Payable15 68524 774
Property Plant Equipment Gross Cost105 89496 611
Provisions For Liabilities Balance Sheet Subtotal7 6576 477
Total Additions Including From Business Combinations Property Plant Equipment 917
Total Assets Less Current Liabilities49 34337 547
Trade Creditors Trade Payables97 17577 927
Trade Debtors Trade Receivables22 23147 595

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, August 2019
Free Download (12 pages)

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