APEX ELECTRICAL SYSTEMS LTD
APEX ELECTRICAL SYSTEMS LTD is an active private limited company, incorporated on 2 June 2017. The nature of the business is Electrical installation. The company's registered office is on Tenlons Road, Nuneaton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. APEX ELECTRICAL SYSTEMS LTD previously had the company name B1 ELECTRICAL INSTALLATION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10800295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENTERPRISE HOUSE |
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Address Line 2 | TENLONS ROAD |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV10 7HR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/05/2024 |
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Last Made Up Date | 16/05/2023 |
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Return
Next Due Date | 30/06/2018 |
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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)
43210 - Electrical installation
Company Name History
From 07/05/2019 onwards:
APEX ELECTRICAL SYSTEMS LTD
Prior to 07/05/2019:
B1 ELECTRICAL INSTALLATION LTD
Directors
(The company's officers)
MR KIREN BEST
(~37 year old British national)
ENTERPRISE HOUSE TENLONS ROAD, NUNEATON, WARWICKSHIRE, CV10 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2017
MR ANTHONY PHIPPS
(~34 year old British national)
ENTERPRISE HOUSE TENLONS ROAD, NUNEATON, WARWICKSHIRE, CV10 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2019
Shareholders
(Persons of Significant Control)
Mr Kiren Best
(~37 year old British national)
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/06/2017
Mr Anthony David Phipps
(~34 year old British national)
Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2023
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)
APEX ELECTRICAL SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, CV10 7HR.
Map of APEX ELECTRICAL SYSTEMS LTD at local scale
Map of APEX ELECTRICAL SYSTEMS LTD at district scale
More Companies in CV10 7HR
Other companies with registered offices in CV10 7HR:
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)