Company information:
Apex Ventures Limited (No: 03127521)
Address: 124 HIGH STREET, MIDSOMER NORTON, RADSTOCK, BA3 2DA
Status: Active
Incorporated: 17-Nov-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: NICHOLAS PAUL MIZEN ( DOB: Mar-1961 From: Nov-1995 )
Current Director: RICHARD JOHN MIZEN ( DOB: Feb-1952 From: Dec-2017 )
Current Secretary: RICHARD JOHN MIZEN ( DOB: Feb-1952 From: Nov-1995 )
Resigned Director: KEITH JOHN MIZEN ( DOB: Nov-1931 From: Nov-1995 To: May-2021 )
Resigned Director: RICHARD JOHN MIZEN ( DOB: Feb-1952 From: Nov-1995 To: Jan-1997 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Mr Richard John Mizen, Sury Sol The Glen, Saltford, Bristol, BS31 3JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01)
Mr Keith John Mizen, Sury Sol The Glen, Saltford, Bristol, BS31 3JP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,879 | 2,881 | 5,451 | 7,112 | 3,176 | 7,502 | 3,150 | 928 | 1879,2881.0,5451.0,7112.0,3176.0,7502.0,3150.0,928.0 |
| Current assets | 116,386 | 283,823 | 72,468 | 310,775 | 88,955 | 45,529 | 341,980 | 311,575 | 116386,283823.0,72468.0,310775.0,88955.0,45529.0,341980.0,311575.0 |
| Net current assets (liabilities) | 6,553 | -2,782 | -1,543 | 28,712 | 34,429 | 30,526 | 27,641 | 73,544 | 6553,-2782.0,-1543.0,28712.0,34429.0,30526.0,27641.0,73544.0 |
| Total assets less current liabilities | 8,432 | 99 | 3,908 | 35,824 | 37,605 | 38,028 | 30,791 | 74,472 | 8432,99.0,3908.0,35824.0,37605.0,38028.0,30791.0,74472.0 |
| Provisions for liabilities, balance sheet subtotal | 111 | 111,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 8,321 | 8321,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 8,321 | 99 | 3,908 | 35,824 | 37,605 | 38,028 | 30,791 | 74,472 | 8321,99.0,3908.0,35824.0,37605.0,38028.0,30791.0,74472.0 |