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 Number | 13164332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 380A NEW HYTHE LANE |
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Post Town | AYLESFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME20 6RZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 25/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)