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APEX ALARMS LIMITED

APEX ALARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPEX ALARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06100869
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX ALARMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is APEX ALARMS LIMITED located?

    Registered Office Address
    Unit 11 Church Farm Business Park
    Corston
    BA2 9AP Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APEX ALARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELDERWELL COMMERCE LTDFeb 13, 2007Feb 13, 2007

    What are the latest accounts for APEX ALARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APEX ALARMS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2027
    Next Confirmation Statement DueAug 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2026
    OverdueNo

    What are the latest filings for APEX ALARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with updates

    		5 pagesCS01

    Appointment of Mr John Harradine as a director on Aug 10, 2026

    		2 pagesAP01

    Register inspection address has been changed from 37 Great Pulteney Street Bath BA2 4DA England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

    		1 pagesAD02

    Director's details changed for Mr Haris Wali Khan on Jul 31, 2026

    		2 pagesCH01

    Director's details changed for Mr Ian Mark Phelps on Jul 31, 2026

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 061008690002 in full

    		1 pagesMR04

    Registration of charge 061008690003, created on May 02, 2025

    		69 pagesMR01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Haris Wali Khan on Jan 24, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Bishopbrook House Cathedral Avenue Wells BA5 1FD England to 37 Great Pulteney Street Bath BA2 4DA

    		1 pagesAD02

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Director's details changed for Mr Ian Mark Phelps on Dec 01, 2023

    		2 pagesCH01

    Appointment of Mr Ian Mark Phelps as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Haris Wali Khan as a director on Jan 12, 2023

    		2 pagesAP01

    Registration of charge 061008690002, created on Jan 13, 2023

    		12 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of APEX ALARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRADINE, John
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish86148680002
    KHAN, Haris Wali
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish287495370015
    PHELPS, Ian Mark
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Director
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		EnglandBritish95109890009
    HILL, Richard John
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    		Secretary
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    		British119926330002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HILL, John Dennis
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    		Director
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    		EnglandBritish38397060002
    HILL, Richard John
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		Director
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		EnglandBritish119926330008
    HILL, Shirley
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    England
    		Director
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    England
    		EnglandBritish192280650003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APEX ALARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Jan 12, 2023
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13556584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Hill
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		Mar 13, 2018
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shirley Hill
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Mar 13, 2018
    Church Farm Business Park
    Corston
    BA2 9AP Bath
    Unit 11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Dennis Hill
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		Apr 06, 2016
    Radstock Road
    Midsomer Norton
    BA3 2AA Radstock
    Unit 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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