Company information:
Apex One Limited (No: 08232695)
Address: GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN, ENGLAND
Status: Active
Incorporated: 28-Sep-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Oct-2018 )
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Oct-2018 )
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Oct-2018 )
Current Director: EAMONN FRANCIS MCGURK ( From: Oct-2018 )
Current Director: EAMONN FRANCIS MCGURK ( DOB: May-1965 From: Oct-2018 )
Resigned Director: KARIM LADHU ( DOB: Feb-1966 From: Sep-2012 To: Jul-2013 )
Resigned Director: ROBERT WILLIAM PARR ( DOB: Apr-1949 From: Sep-2012 To: Nov-2019 )
Resigned Director: ADAM TAYLOR ( DOB: Mar-1970 From: Mar-2014 To: May-2015 )
Persons of Significant Control:
Mcgurk Group Limited, Gloucester House Brunswick Square, Gloucester, GL1 1UN: Ownership of shares – 75% or more (Notified: 2018-10-15)
Mr Mark Andrew Woods, Unit 7, Bickfield Business Centre 1 West Street, Banwell, North Somerset, BS29 6DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28, Ceased: 2016-10-26)
Mr Robert William Parr, Unit 7, Bickfield Business Centre 1 West Street, Banwell, North Somerset, BS29 6DA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28, Ceased: 2019-08-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2,138,602 | 4,281,672 | 2,141,746 | 2,433,375 | 2,242,662 | 2,306,370 | 2138602.0,4281672.0,2141746.0,2433375.0,2242662.0,2306370.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 967,000 | -882,924 | 1,051,620 | -581,328 | -102,845 | 162,027 | 967000.0,-882924.0,1051620.0,-581328.0,-102845.0,162027.0,0.0,0.0 | ||
| Total assets less current liabilities | 967,000 | -882,924 | 2,201,620 | 778,672 | -102,845 | 162,027 | 967000.0,-882924.0,2201620.0,778672.0,-102845.0,162027.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2,000 | -882,924 | -113,124 | 2,866 | 162,027 | 2000.0,-882924.0,-113124.0,2866.0,0.0,162027.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2,000 | -882,924 | -113,124 | 2,866 | -102,845 | 162,027 | 2000.0,-882924.0,-113124.0,2866.0,-102845.0,162027.0,0.0,0.0 |