APEX BRICKCUTTERS LIMITED - SURREY


Company Profile Company Filings

Overview

APEX BRICKCUTTERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
APEX BRICKCUTTERS LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APEX BRICKCUTTERS LIMITED - SURREY

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARUNA HOUSE 2 KINGS ROAD
SURREY
GU27 2QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES IAN MCMICHAEL Jun 1965 British Director 2003-10-28 CURRENT
JANE MCMICHAEL British Director 2003-10-28 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-04-01 CURRENT
JANE MCMICHAEL British Secretary 2004-03-09 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-04-29 UNTIL 2020-04-01 RESIGNED
ARUNA CONSULTANCY LIMITED Corporate Secretary 2003-10-21 UNTIL 2004-03-09 RESIGNED
DAVID LEWIS DAVIES Jan 1948 British Director 2003-10-21 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickability Holdings Uk Limited 2017-03-31 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brickability Holdings Limited 2016-04-06 - 2017-03-31 Bridgend   Mid Glamorgan Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr James Mcmichael 2016-04-06 6/1965 Haslemere   Surrey Right to appoint and remove directors
Mrs Jane Ann Mcmichael 2016-04-06 5/1961 Haslemere   Surrey Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 KINGS ROAD PROPERTY SERVICES LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 98000 - Residents property management
PREMIER BUILDING PRODUCTS LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PLANSURE BUILDING PRODUCTS LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
APEX BUILDING PRODUCTS LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 23320 - Manufacture of bricks, tiles and construction products, in baked clay
APEX BRICKCUTTERS (MIDLANDS) LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MCMICHAEL & SIMPSON LIMITED LIPHOOK ENGLAND Active MICRO ENTITY 55900 - Other accommodation
THE HASLEMERE PLAYERS HASLEMERE Active MICRO ENTITY 85520 - Cultural education
MACEY BUILDING PRODUCTS LTD PETWORTH ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £414,766 Cash £581,288 equity
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £422,136 Cash £506,028 equity
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £319,285 Cash £392,020 equity
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 £377,321 Cash £447,455 equity
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-12-2018 £333,680 Cash £495,057 equity
Apex Brickcutters Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £384,442 Cash £506,867 equity
Apex Brickcutters Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £357,987 Cash £457,484 equity
Apex Brickcutters Limited - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015 £285,004 Cash £449,280 equity
Apex Brickcutters Limited - Limited company - abbreviated - 11.6 2015-08-13 31-12-2014 £262,497 Cash £422,304 equity

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