APEX CONTRACTORS LIMITED - SIDCUP


Company Profile Company Filings

Overview

APEX CONTRACTORS LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
APEX CONTRACTORS LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03350641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

APEX CONTRACTORS LIMITED - SIDCUP

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NATHAN HOLLIS Nov 1978 British Director 2023-03-31 CURRENT
MR JOHN HAROLD SILK Jul 1959 British Director 2008-01-02 CURRENT
MR STEPHEN MICHAEL HAINES Jan 1970 British Director 2011-01-07 CURRENT
MR STEPHEN MICHAEL HAINES Secretary 2011-03-31 CURRENT
MR RICHARD ERNEST LANE Sep 1943 British Director 2004-07-01 UNTIL 2009-07-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1997-04-10 UNTIL 1997-04-18 RESIGNED
MR SEAN ANDREW GERAGHTY Secretary 2009-11-05 UNTIL 2011-03-31 RESIGNED
MR KAI PETER MIDGLEY British Secretary 1997-04-18 UNTIL 2008-01-02 RESIGNED
MR PAUL LOWE British Secretary 2008-01-02 UNTIL 2009-11-05 RESIGNED
MR SEAN ANDREW GERAGHTY Aug 1953 Irish Director 2008-01-02 UNTIL 2011-03-31 RESIGNED
SRIRANGANATHAN RAJARATNAM Aug 1953 British Director 2003-09-01 UNTIL 2005-12-22 RESIGNED
MR KAI PETER MIDGLEY British Director 1997-04-18 UNTIL 2023-03-31 RESIGNED
MR SEAN O'NEILL Feb 1959 British Director 2008-01-02 UNTIL 2008-10-01 RESIGNED
MR MICHAEL EDWARD PAUL Dec 1966 British Director 1997-04-18 UNTIL 2003-10-29 RESIGNED
ANDREW JOHN COX Nov 1958 British Director 2010-02-22 UNTIL 2011-01-07 RESIGNED
MR JOHN CHARLES FOSTER Mar 1947 British Director 2001-07-01 UNTIL 2004-03-26 RESIGNED
MR IAN CANNINGS Sep 1964 British Director 2004-07-01 UNTIL 2010-01-11 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2011-08-17 UNTIL 2019-08-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-10 UNTIL 1997-04-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-04-10 UNTIL 1997-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kai Peter Midgley 2016-04-06 - 2023-03-31 1/1961 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Michael Haines 2016-04-06 1/1970 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Harold Silk 2016-04-06 7/1959 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MHS COMMERCIAL SERVICES LIMITED CHATHAM Active DORMANT 41201 - Construction of commercial buildings
ADAM & SONS FINANCE LIMITED WESTMINSTER ... SMALL 82990 - Other business support service activities n.e.c.
FINISHES AND INTERIORS SECTOR LIMITED SOLIHULL ENGLAND Active SMALL 94120 - Activities of professional membership organizations
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
ESSEX PROPERTY FINANCE LIMITED Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
APEX DEVELOPMENTS UK LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OLD MILL BEXLEY MANAGEMENT COMPANY LIMITED BEXLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
APEX SIDCUP LIMITED SIDCUP UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
APEX HOLDINGS UK LIMITED SIDCUP Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APEX ORPINGTON LIMITED ASCOT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
APEX EYNSFORD MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASSISI CATHOLIC TRUST WESTCLIFF ON SEA Active FULL 85310 - General secondary education
JHS MANAGEMENT CONSULTING LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SMH MANAGEMENT CONSULTING LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APEX IMPERIAL MANAGEMENT SERVICES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDPARC LIMITED CAMBERLEY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMH MANAGEMENT SOLUTIONS LIMITED SIDCUP ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JHS MANAGEMENT SOLUTIONS LIMITED SIDCUP ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Apex Contractors Limited - Full Accounts 2023-11-15 30-06-2023 £1,504,430 Cash £4,141,861 equity
Apex Contractors Limited - Full Accounts 2023-01-10 30-06-2022 £1,565,741 Cash £3,977,356 equity
Apex Contractors Limited - Full Accounts 2022-01-28 30-06-2021 £1,465,515 Cash £3,608,984 equity
Apex Contractors Limited - Full Accounts 2020-11-24 30-06-2020 £1,946,193 Cash £3,255,197 equity
Apex Contractors Limited - Full Accounts 2020-01-18 30-06-2019 £586,044 Cash £2,912,986 equity
Apex Contractors Limited - Full Accounts 2019-03-30 30-06-2018 £1,262,007 Cash £2,610,980 equity
Apex Contractors Limited - Full Accounts 2018-01-12 30-06-2017 £874,960 Cash £2,321,470 equity
Apex Contractors Limited - Full Accounts 2017-03-18 30-06-2016 £473,228 Cash £2,050,762 equity
Apex Contractors Limited - Abbreviated Accounts 2015-12-03 30-06-2015 £757,465 Cash £1,780,443 equity
Apex Contractors Limited - Abbreviated Accounts 2015-03-31 30-06-2014 £1,501,526 equity

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