0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

APEX LIFT & ESCALATOR ENGINEERS LIMITED

Learn more about APEX LIFT & ESCALATOR ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ART'S HOUSE, BANKS LANE, BEXLEYHEATH, KENT, DA6 7BH

APEX LIFT & ESCALATOR ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01129631
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company APEX LIFT & ESCALATOR ENGINEERS LIMITED is a Private Limited Company, registration number 01129631, established in United Kingdom on the 17. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called APEX LIFT AND ESCALATOR ENGINEERS LIMITED. The company is based on ART'S HOUSE, BANKS LANE, BEXLEYHEATH, KENT, DA6 7BH. Business of the company APEX LIFT & ESCALATOR ENGINEERS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 58 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.06.14. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company APEX LIFT & ESCALATOR ENGINEERS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
- Outstanding on 2014.02.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.29

List of company documents:

buy all documents
Find out more information about APEX LIFT & ESCALATOR ENGINEERS LIMITED. Our website makes it possible to view other available documents related to APEX LIFT & ESCALATOR ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.13
£2.95
Add to cart
14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1740
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN EDWARD ROBERTS
Form type: AP01
Date: 2015.06.18
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN THOMAS WARNOCK
Form type: AP01
Date: 2015.06.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.26
£2.95
Add to cart
14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, APEX HOUSE LEFA BUSINESS PARK, EDGINGTON WAY, SIDCUP, KENT, DA14 5BH
Form type: AD01
Date: 2015.01.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011296310003
Form type: MR01
Date: 2014.09.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 15/09/2014
Form type: CH01
Date: 2014.09.15
£2.95
Add to cart
04/07/14 STATEMENT OF CAPITAL GBP 1740
Form type: SH02
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEREK CONSTABLE
Form type: TM01
Date: 2014.07.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.28
£2.95
Add to cart
14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011296310002
Form type: MR01
Date: 2014.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.22
£2.95
Add to cart
14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAREN WAKEFIELD
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
31/01/13 STATEMENT OF CAPITAL GBP 1760
Form type: SH02
Date: 2013.02.22
£2.95
Add to cart
14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD
Form type: TM01
Date: 2011.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.24
£2.95
Add to cart
28/01/11 STATEMENT OF CAPITAL GBP 1780.0
Form type: SH02
Date: 2011.04.05
£2.95
Add to cart
14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
Form type: TM01
Date: 2011.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE LILIAN JENCHNER / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE LILLIAN JENCHNER / 14/03/2010
Form type: CH03
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY CONSTABLE / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN WAKEFIELD / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE POYNTER / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCDONALD / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LOMAS / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HUGHES / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HOLDERNESS / 14/03/2010
Form type: CH01
Date: 2010.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD
Form type: AP01
Date: 2010.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENCHNER
Form type: TM01
Date: 2010.02.04
£2.95
Add to cart
AD 21/04/09, GBP SI [email protected]=20, GBP IC 1780/1800
Form type: 88(2)
Date: 2009.04.30
£2.95
Add to cart
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MARK ANDREW LOMAS
Form type: 288a
Date: 2009.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.16
£2.95
Add to cart
RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
Add to cart
£ IC 1780/1760, 20/03/07, £ SR [email protected]=20
Form type: 122
Date: 2007.04.26
£2.95
Add to cart
£ IC 2280/1780, 23/03/07, £ SR [email protected]=500
Form type: 122
Date: 2007.04.05
£2.95
Add to cart
AD 23/03/07---------, £ SI 5000@.1=500, £ IC 1780/2280
Form type: 88(2)R
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 12/10/06
Form type: 123
Date: 2007.03.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.21
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES13
Document description: SHARE INFO 12/10/06
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES04
Document description: £ NC 6000/7000
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELSIE LILIAN JENCHNER (current)
Secretary, 1991.03.15
WOODLANDS BUNGALOW TINKERPOT RISE OTFORD HILLS , SEVENOAKS
TN15 6AF, KENT
MICHAEL ROGER HOLDERNESS (current)
Director, FLEET WORKSHOP MANAGER, 2005.07.01
31 CARTMEL ROAD , BEXLEYHEATH
DA7 5EA, KENT
LESLEY ANNE HUGHES (current)
Director, COMPANY DIRECTOR, 2003.09.01
113 THE DRIVE , BEXLEY
DA5 3BY, KENT
ELSIE LILIAN JENCHNER (current)
Director, FINANCIAL DIRECTOR, 2003.09.01
WOODLANDS BUNGALOW TINKERPOT RISE OTFORD HILLS , SEVENOAKS
TN15 6AF, KENT
WARREN JENCHNER (current)
Director, LIFT SALES MANAGER, 1997.07.01
17 STIRLING ROAD , WEST MALLING
ME19 4RD, KENT
GARY LEE POYNTER (current)
Director, CONSTRUCTION MANAGER, 2005.07.01
98 LONDON ROAD , CRAYFORD
DA1 4BT, KENT
ENGLAND
JONATHAN EDWARD ROBERTS (current)
Director, 2015.06.01
ART'S HOUSE BANKS LANE , BEXLEYHEATH
DA6 7BH, KENT
ENGLAND
KEVIN THOMAS WARNOCK (current)
Director, 2015.06.01
ART'S HOUSE BANKS LANE , BEXLEYHEATH
DA6 7BH, KENT
ENGLAND
RICHARD BRAXTON (resigned)
Director, REPAIR SERVICE MANAGER, 2005.07.01 - 2006.11.17
15 ST MARGARETS AVENUE , SIDCUP
DA15 7NP, KENT
DEREK HENRY CONSTABLE (resigned)
Director, SALES MANAGER, 2005.07.01 - 2014.06.25
3 OSLIN WALK KINGS HILL , WEST MALLING
ME19 4GE, KENT
ARTHUR RICHARD JENCHNER (resigned)
Director, ENGINEER, 1991.03.15 - 2009.11.15
WOODLANDS BUNGALOW TINKERPOT RISE OTFORD HILLS , SEVENOAKS
TN15 6AF, KENT
MARK ANDREW LOMAS (resigned)
Director, SERVICE MANAGER, 2009.01.01 - 2011.01.28
15 ULRIC HOUSE WALERON ROAD , FLEET
GU51 1GE, HAMPSHIRE
DAVID ANDREW MCDONALD (resigned)
Director, ENGINEER, 2009.09.01 - 2011.01.31
33A PARK ROAD TODDINGTON , DUNSTABLE
LU5 6AB, BEDFORDSHIRE
KAREN WAKEFIELD (resigned)
Director, OFFICE MANAGER, 2005.07.01 - 2013.01.31
146 LAVENDER HILL , TONBRIDGE
TN9 2AY, KENT
JOHN ROBERT WATHEN (resigned)
Director, ENGINEER, 1991.03.15 - 2003.01.31
SOMERDAZE LALEHAM REACH , CHERTSEY
KT16 8RT, SURREY

Companies near to APEX LIFT & ESCALATOR ENGINEERS ltd.

Information about the Private Limited Company APEX LIFT & ESCALATOR ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data