APEX FOOD GROUP LIMITED
Overview
| Company Name | APEX FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05027235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APEX FOOD GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is APEX FOOD GROUP LIMITED located?
| Registered Office Address | Unit 8 Pipewell Road Industrial Estate NN14 2SW Desborough Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 196 LIMITED | Jan 27, 2004 | Jan 27, 2004 |
What are the latest accounts for APEX FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APEX FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for APEX FOOD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 147 st. Marys Road Market Harborough Leicestershire LE16 7DT to Unit 8 Pipewell Road Industrial Estate Desborough Northamptonshire NN14 2SW on Nov 11, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Change of details for Mr Phillip Raymond Angell as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Phillip Raymond Angell on May 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Phillip Raymond Angell on Feb 06, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of APEX FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELL, Phillip Raymond | Director | Pipewell Road Industrial Estate NN14 2SW Desborough Unit 8 Northamptonshire United Kingdom | United Kingdom | British | 16417310010 | |||||
| ROBINSON, Eileen May | Secretary | 18 Halford Road Kibworth LE8 0HN Leicester Leicestershire | British | 114976080001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of APEX FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Raymond Angell | Apr 06, 2016 | Pipewell Road Industrial Estate NN14 2SW Desborough Unit 8 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0