Apexbrook Dean Limited. Head office in Potters Bar. Check Director.

Apexbrook Dean Limited, Potters Bar

Apexbrook Dean Limited is a private limited company. Registered at 2Nd Floor, Unicorn House, Station Close, Potters Bar EN6 1TL, the aforementioned 19 years old enterprise was incorporated on 2004-05-21 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this business: Jeremiah H. (appointed on 21 May 2004).

About
Name: Apexbrook Dean Limited
Number: 05135196
Incorporation date: 2004-05-21
End of financial year: 29 May


Address:	2nd Floor, Unicorn House Station Close Potters Bar EN6 1TL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Citybay Limited

8 May 2022

Address	2nd Floor, Unicorn House Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03233655
Nature of control:	75,01-100% shares 75,01-100% voting rights

Apexbrook Limited

6 April 2016 - 8 May 2022

Address	Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02871951
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	2	817	24,633	6,371	78,302	13,582	1,091	139	31,611
Fixed Assets	-	-	-	-	-	858,627	902,563	945,563	945,563	974,836	989,927	1,009,687	1,050,703
Total Assets Less Current Liabilities	-	-	-	-	2	859,347	902,731	949,033	1,010,797	970,174	931,684	916,251	922,226
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-11,489	-14,794	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	858,627	-	-	-	-	-	-	-

The deadline for Apexbrook Dean Limited confirmation statement filing is 2024-09-21. The previous confirmation statement was filed on 2023-09-07. The target date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Citybay Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Close, EN6 1TL Potters Bar, Hertfordshire. Apexbrook Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1404-1410 High Road, N20 9BH Whetstone, London.

Company filing

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CH01	On Fri, 17th Feb 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Fri, 17th Feb 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, March 2023 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 9th, March 2023 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 29th May 2022 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 30th May 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on Fri, 31st Aug 2018 to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL filed on: 31st, August 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 30th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 12th, February 2016 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 13th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 13th Sep 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 6th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 26th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 24th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Nov 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 26th Nov 2012 filed on: 26th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st May 2010 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 22nd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Sun, 19th Jul 2009 with complete member list filed on: 19th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 21st, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 28th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 28th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
288b	On Wed, 9th Jun 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 9th Jun 2004 New secretary appointed;new director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
288b	On Wed, 9th Jun 2004 Director resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288b	On Wed, 9th Jun 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 9th Jun 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004 \| address	Free Download (1 page)
288b	On Wed, 9th Jun 2004 Secretary resigned filed on: 9th, June 2004 \| officers	Free Download (1 page)
288a	On Wed, 9th Jun 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, June 2004 \| address	Free Download (1 page)
288a	On Wed, 9th Jun 2004 New secretary appointed;new director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004 \| incorporation	Free Download (16 pages)

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