Apex Leisure Ltd. Head office in Reading. Check Director.

Apex Leisure Ltd, Reading

Apex Leisure Ltd is a private limited company. Registered at 201 Wokingham Road, Earley, Reading RG6 7DT, the aforementioned 22 years old firm was incorporated on 2002-04-08 and is classified as "retail sale of musical instruments and scores" (SIC: 47591), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in this company: Alan P. (appointed on 08 April 2002), Jane P. (appointed on 08 April 2002).

About
Name: Apex Leisure Ltd
Number: 04411332
Incorporation date: 2002-04-08
End of financial year: 31 March


Address:	201 Wokingham Road Earley Reading RG6 7DT
SIC code:	47591 - Retail sale of musical instruments and scores 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Project Buzz Tempco Ltd

1 December 2023

Address	Sedgehill House Number Four Springwood Lane, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	15132259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan P.

6 April 2016 - 1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Jane P.

6 April 2016 - 1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	105,386	109,627	140,377	150,218	158,291	172,749	152,486	143,070	125,262	129,490	166,362	184,218	223,639
Fixed Assets	194	488	-	826	1,368	876	874	642	482	361	271	203	152
Total Assets Less Current Liabilities	91,002	93,830	-	109,864	124,175	96,823	76,507	63,429	46,362	28,360	29,894	29,093	55,944
Shareholder Funds	91,002	93,830	-	103,888	123,740	96,391	-	-	-	-	-	-	-
Tangible Fixed Assets	194	488	1,027	826	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-	-

The due date for Apex Leisure Ltd confirmation statement filing is 2024-02-14. The most recent one was filed on 2023-01-31. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Project Buzz Tempco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Springwood Lane, Rotherfield Peppard, RG9 5JJ Henley-On-Thames, Oxfordshire. Alan P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jane P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 13th, July 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2023-03-31 filed on: 13th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, November 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 19th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 15th, May 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-31: 2.00 GBP capital
AA	Micro company accounts made up to 2015-03-31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 31st, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-31: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 1st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-07-14 filed on: 14th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-05-07 filed on: 7th, May 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 7th, May 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/03 annual return
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/04/03 annual return
88(2)R	Alloted 1 shares on 2002-04-05. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-04-05. Value of each share 1 £, total number of shares: 2. filed on: 18th, September 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, April 2002 \| incorporation	Free Download (9 pages)

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