Apogee Enterprises Limited. Head office in London. Check Director.

Apogee Enterprises Limited, London

Apogee Enterprises Limited is a private limited company. Registered at 1St Floor, 44 Worship Street, London EC2A 2EA, the above-mentioned 22 years old enterprise was incorporated on 2001-11-27 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Man C. (appointed on 27 November 2001). When it comes to the secretaries (1 in total), we can name: King C. (appointed on 27 November 2001).

About
Name: Apogee Enterprises Limited
Number: 04329789
Incorporation date: 2001-11-27
End of financial year: 31 March


Address:	1st Floor 44 Worship Street London EC2A 2EA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Man Kwong C.

6 April 2016

Nature of control:	25-50% shares

Siu M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-30	2011-03-31	2012-03-31	2013-03-31	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	354,487	-	294,994	274,585	256,332	365,579	327,952	316,024	457,457	389,364	447,284	436,125	398,354
Fixed Assets	404,928	-	366,706	328,484	255,471	219,653	198,589	163,454	91,933	71,075	47,675	24,275	4,000
Total Assets Less Current Liabilities	-	-	-	-	-281,724	-280,773	-272,296	-267,435	18,084	-102,742	-68,222	-98,966	-101,452
Intangible Fixed Assets	112,667	112,667	103,417	94,167	75,667	66,417	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-283,105	-285,709	-281,724	-280,773	-	-	-	-	-	-	-
Tangible Fixed Assets	292,261	292,261	263,289	234,317	179,804	153,236	-	-	-	-	-	-	-

The due date for Apogee Enterprises Limited confirmation statement filing is 2023-12-11. The previous confirmation statement was filed on 2022-11-27. The date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Man Kwong C. that has 1/2 or less of shares. Siu M. that has 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On January 1, 2020 director's details were changed filed on: 28th, December 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 1, 2020 director's details were changed filed on: 28th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
CH01	On November 27, 2016 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 100.00 GBP capital
AD01	Company moved to new address on May 30, 2014. Old Address: 1St Floor, 267 High Road Leyton London E10 5QN filed on: 30th, May 2014 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
CH01	On November 27, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 22nd, October 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
287	Registered office changed on 14/01/08 from: 4 nutter lane wanstead london E11 2HY filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: 4 nutter lane wanstead london E11 2HY filed on: 14th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 31st, March 2004 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 31st, March 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on November 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on November 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 23rd, April 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
288a	On January 3, 2002 New secretary appointed filed on: 3rd, January 2002 \| officers	Free Download (2 pages)
288a	On January 3, 2002 New secretary appointed filed on: 3rd, January 2002 \| officers	Free Download (2 pages)
288a	On January 3, 2002 New director appointed filed on: 3rd, January 2002 \| officers	Free Download (2 pages)
288a	On January 3, 2002 New director appointed filed on: 3rd, January 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 13/12/01 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 13th, December 2001 \| address	Free Download (1 page)
287	Registered office changed on 13/12/01 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 13th, December 2001 \| address	Free Download (1 page)
288b	On December 13, 2001 Director resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
288b	On December 13, 2001 Secretary resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
288b	On December 13, 2001 Director resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
288b	On December 13, 2001 Secretary resigned filed on: 13th, December 2001 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001 \| incorporation	Free Download (15 pages)

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