Company information:
Apex Elements Limited (No: 02598501)
Address: 3RD FLOOR, VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD
Status: Liquidation
Incorporated: 04-May-1991
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 01-Mar-2023
Industry Class: 18130 - Pre-press and pre-media services
Current Director: JOHN WAYNE GILMOUR ( DOB: Apr-1960 From: Apr-1991 )
Resigned Director: ALLAN STUART BENDALL ( From: Jan-2002 To: Mar-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: MICHAEL KEATING ( DOB: Aug-1942 From: Aug-1997 To: Mar-2002 )
Resigned Director: BRIAN ROGER LOVELL ( DOB: Oct-1945 From: Aug-1997 To: Jan-2002 )
Resigned Director: ANDREW JAMES ROWSELL ( DOB: Mar-1969 From: Jan-2002 To: Sep-2003 )
Resigned Director: JOERG CHRISTIAN SAUERESSIG ( From: Aug-1997 To: Jan-2003 )
Resigned Director: KILIAN SAUERESSIG ( From: Jan-2003 To: Jun-2010 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: ROBYN LOIS GRAHAM GILMOUR ( DOB: Sep-1962 From: Aug-1991 To: Aug-1997 )
Resigned Secretary: JOHN WAYNE GILMOUR ( DOB: Apr-1960 From: Sep-2003 To: Mar-2006 )
Resigned Secretary: MICHAEL KEATING ( DOB: Aug-1942 From: Apr-1991 To: Aug-1991 )
Resigned Secretary: ANDREW JAMES ROWSELL ( DOB: Mar-1969 From: Jan-2002 To: Sep-2003 )
Resigned Secretary: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2006 To: Apr-2010 )
Persons of Significant Control:
Apex Elements Group Limited, 405 Central Park Petherton Road, Bristol, BS14 9BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-06)
Mr Allan Stuart Bendall, Hengrove, Bristol, BS14 9BZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-30)
John Wayne Gilmour, Hengrove, Bristol, BS14 9BZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-06)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 811,318 | 728,402 | 811318.0,728402.0 |
| Current assets | 973,296 | 867,419 | 973296.0,867419.0 |
| Current assets / Total inventories | 120,297 | 101,994 | 120297.0,101994.0 |
| Current assets / Debtors | 775,129 | 686,344 | 775129.0,686344.0 |
| Current assets / Debtors / Amounts owed by associates and joint ventures / participating interests | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 77,870 | 79,081 | 77870.0,79081.0 |
| Net current assets (liabilities) | 282,494 | 193,014 | 282494.0,193014.0 |
| Total assets less current liabilities | 1,093,812 | 921,416 | 1093812.0,921416.0 |
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 807,183 | 667,660 | 807183.0,667660.0 |
| Equity / share capital and reserves | 807,183 | 667,660 | 807183.0,667660.0 |