Apex 12 Old Ipswich Road
Colchester
Essex
CO7 7QR
Secretary Name | Margreta Marie Charlotte Martin |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1990(4 years, 5 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 10 October 2017) |
Role | Company Director |
Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mrs Margreta M.c Martin 50.00% Ordinary |
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1 at £1 | Robin A. Martin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£33,725 |
Current Liabilities | £36,182 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | Application to strike the company off the register (3 pages) |
18 July 2017 | Application to strike the company off the register (3 pages) |
15 May 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
15 May 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
10 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Secretary's details changed for Margreta Marie Charlotte Martin on 1 October 2009 (1 page) |
14 December 2009 | Director's details changed for Robin Anthony Martin on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Robin Anthony Martin on 1 October 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Margreta Marie Charlotte Martin on 1 October 2009 (1 page) |
14 December 2009 | Secretary's details changed for Margreta Marie Charlotte Martin on 1 October 2009 (1 page) |
14 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Robin Anthony Martin on 1 October 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
11 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
21 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
1 August 2005 | Registered office changed on 01/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
28 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
28 June 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
5 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
6 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
6 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
21 May 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
21 May 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
5 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
5 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
5 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 June 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
5 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
5 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
20 October 2000 | Registered office changed on 20/10/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page) |
20 October 2000 | Registered office changed on 20/10/00 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page) |
28 April 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
28 April 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
5 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
9 November 1999 | Full accounts made up to 30 September 1999 (11 pages) |
9 November 1999 | Full accounts made up to 30 September 1999 (11 pages) |
26 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
26 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
26 November 1998 | Full accounts made up to 30 September 1998 (10 pages) |
26 November 1998 | Full accounts made up to 30 September 1998 (10 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
9 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
9 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
9 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
9 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
7 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |
7 December 1995 | Full accounts made up to 30 September 1995 (12 pages) |