APEX DRAINS LTD

APEX DRAINS LTD is an active private limited company, incorporated on 28 January 2021. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on New Hythe Lane, Aylesford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. APEX DRAINS LTD previously had the company name CALLANDER DRAINAGE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13164332
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1380A NEW HYTHE LANE
Post TownAYLESFORD
CountyKENT
CountryENGLAND
PostcodeME20 6RZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date25/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 19/02/2024 onwards:
APEX DRAINS LTD
Prior to 19/02/2024:
CALLANDER DRAINAGE LTD

Directors

(The company's officers)
MR LIAM DAVID BANKS
(~31 year old British national)
380A NEW HYTHE LANE, AYLESFORD, KENT, ME20 6RZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2021

Shareholders

(Persons of Significant Control)
Mr Liam David Banks
(~31 year old British national)
380a, New Hythe Lane, Aylesford, Kent, ME20 6RZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)