Apexbuild Properties Limited LUTON


Founded in 1995, Apexbuild Properties, classified under reg no. 03069523 is an active company. Currently registered at Apex Heights LU1 2RD, Luton the company has been in the business for twenty nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Gina Z., appointed on 29 June 1995. In addition, a secretary was appointed - Nicholas D., appointed on 16 December 2003. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apexbuild Properties Limited Address / Contact

Office Address Apex Heights
Office Address2 31 Upper George Street
Town Luton
Post code LU1 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03069523
Date of Incorporation Mon, 19th Jun 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 29 years old
Account next due date Mon, 31st Mar 2025 (367 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Nicholas D.

Position: Secretary

Appointed: 16 December 2003

Gina Z.

Position: Director

Appointed: 29 June 1995

Kikis K.

Position: Secretary

Appointed: 04 February 1999

Resigned: 16 December 2003

Zino Z.

Position: Director

Appointed: 05 January 1997

Resigned: 04 February 1999

Gina Z.

Position: Secretary

Appointed: 29 June 1995

Resigned: 04 February 1999

Nicholas D.

Position: Director

Appointed: 29 June 1995

Resigned: 05 January 1997

Access Registrars Limited

Position: Nominee Secretary

Appointed: 19 June 1995

Resigned: 29 June 1995

Access Nominees Limited

Position: Nominee Director

Appointed: 19 June 1995

Resigned: 29 June 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Gina Z. This PSC and has 25-50% shares.

Gina Z.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand437 485528 382615 676444 134274 417345 073259 988330 620
Current Assets 528 382578 225     
Debtors  -37 451     
Net Assets Liabilities2 432 7712 615 6332 771 6852 995 4033 196 5653 227 0473 439 9883 539 880
Property Plant Equipment115 91457 7051 056  63 69846 35248 874
Other
Accumulated Depreciation Impairment Property Plant Equipment179 906239 309297 014298 070298 070303 756321 102342 460
Amounts Owed To Group Undertakings232 798240 273203 723203 723    
Average Number Employees During Period   11226
Bank Borrowings Overdrafts760 159678 568594 779320 332303 654253 264  
Corporation Tax Payable35 70043 28738 99561 37031 54516 55337 39423 985
Creditors760 159736 738457 555320 332303 654264 9315 000227 828
Disposals Investment Property Fair Value Model   165 362    
Fixed Assets3 936 1313 955 8063 959 3293 792 9113 877 3254 016 9954 089 0034 091 525
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    84 41475 97289 354 
Increase From Depreciation Charge For Year Property Plant Equipment 59 40357 7051 056 5 68617 34621 358
Investment Property3 820 2173 898 1013 958 2733 792 9113 877 3253 953 2974 042 6514 042 651
Investment Property Fair Value Model  3 958 2733 792 9113 877 3253 953 2974 042 651 
Net Current Assets Liabilities-298 128-208 356-125 776-36 54179 568111 0519 791102 792
Other Creditors466 432451 172496 72776 35184 34611 6675 000178 343
Other Taxation Social Security Payable-1 3176777794  
Property Plant Equipment Gross Cost297 014297 014298 070298 070298 070367 454367 454391 334
Provisions For Liabilities Balance Sheet Subtotal445 073453 249467 089440 635456 674636 068653 806654 437
Total Additions Including From Business Combinations Property Plant Equipment  1 056  69 384 23 880
Total Assets Less Current Liabilities3 638 0033 747 4503 696 3293 756 3703 956 8934 128 0464 098 7944 194 317
Trade Creditors Trade Payables2 0002 0002 0002 0002 00012 6502 00025 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 12th, October 2023
Free Download (10 pages)

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