Apex Home And Energy Surveyors Limited

Company Name	Apex Home And Energy Surveyors Limited
Directors	Nicola Parker - Yearsley and Peter Stanley Yearsley
Company Status	Active
Company Number	06761541
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Nicola Parker - Yearsley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 July 2009(7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Hudson Close Old Hall Warrington Cheshire WA5 9PY

Director Name	Mr Peter Stanley Yearsley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	26 Hudson Close Old Hall Warrington WA5 9PY

Director Name	Mr Peter Yearsley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(same day as company formation)
Role	Surveyor
Correspondence Address	2 Radnor Drive Widnes Cheshire WA8 7PP

Contact

Website	apexhes.co.uk
Email address	[email protected]
Telephone	01925 479633
Telephone region	Warrington

Location

Registered Address	26 Hudson Close Old Hall Warrington WA5 9PY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Shareholders

50 at £1	Nicola Parker 50.00% Ordinary
50 at £1	Peter Yearsley 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,872
Cash	£20,234
Current Liabilities	£8,021

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2023	Registered office address changed from Apex Home and Energy Surveyors Ltd International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ to 26 Hudson Close Old Hall Warrington WA5 9PY on 8 December 2023 (1 page)
4 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
3 March 2015	Registered office address changed from 26 Hudson Close Old Hall Warrington WA5 9PY to Apex Home and Energy Surveyors Ltd International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 26 Hudson Close Old Hall Warrington WA5 9PY to Apex Home and Energy Surveyors Ltd International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 26 Hudson Close Old Hall Warrington WA5 9PY to Apex Home and Energy Surveyors Ltd International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ on 3 March 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Director's details changed for Nicola Parker on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Nicola Parker on 14 January 2015 (2 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
16 October 2013	Appointment of Mr Peter Stanley Yearsley as a director (2 pages)
16 October 2013	Appointment of Mr Peter Stanley Yearsley as a director (2 pages)
15 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 100 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 100 (3 pages)
15 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 100 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
11 May 2010	Appointment of a director (2 pages)
11 May 2010	Appointment of a director (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Nicola Parker on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Nicola Parker on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Nicola Parker on 2 October 2009 (2 pages)
8 December 2009	Director's details changed for Nicola Parker on 6 July 2009 (1 page)
8 December 2009	Director's details changed for Nicola Parker on 6 July 2009 (1 page)
8 December 2009	Director's details changed for Nicola Parker on 6 July 2009 (1 page)
19 November 2009	Registered office address changed from 14 Cartier Close Old Hall Warrington Cheshire WA5 8TD on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 14 Cartier Close Old Hall Warrington Cheshire WA5 8TD on 19 November 2009 (1 page)
14 July 2009	Appointment terminated director peter yearsley (1 page)
14 July 2009	Appointment terminated director peter yearsley (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 2 radnor drive widnes cheshire WA8 7PP (1 page)
14 July 2009	Director appointed nicola parker (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from 2 radnor drive widnes cheshire WA8 7PP (1 page)
14 July 2009	Director appointed nicola parker (2 pages)
18 December 2008	Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 December 2008	Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 December 2008	Incorporation (14 pages)
1 December 2008	Incorporation (14 pages)

Apex Home And Energy Surveyors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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