APEXGRANGE LIMITED

APEXGRANGE LIMITED is an active private limited company, incorporated on 18 May 1993. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Little Mundells, Welwyn Garden City. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. APEXGRANGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 14 LITTLE MUNDELLS
Address Line 2	INDUSTRIAL CENTRE
Post Town	WELWYN GARDEN CITY
County	HERTS
Postcode	AL7 1EW

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

APEXGRANGE LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BASS

(~37 year old British national)

UNIT 14 LITTLE MUNDELLS, WELWYN GARDEN CITY, AL7 1EW, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2018

MR GARY RICHES BASS

(~66 year old British national)

13 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/1994

MR JOHN RICHES BASS

(~64 year old British national)

60 REDHILL WOOD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/1994

MR LEE CHRISTIAN HOUGH

(~43 year old British national)

UNIT 14 LITTLE MUNDELLS, WELWYN GARDEN CITY, AL7 1EW, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2018

MR JOHN RICHES BASS

(~64 year old British national)

5 BANCKSIDE, HARTLEY, LONGFIELD, DA3 7RD, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/1994

Shareholders

(Persons of Significant Control)

Mr Gary Riches Bass

(~66 year old British national)

Unit 14 Little Mundells, Industrial Centre, Welwyn Garden City, Herts, AL7 1EW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Riches Bass

(~64 year old British national)

Unit 14 Little Mundells, Industrial Centre, Welwyn Garden City, Herts, AL7 1EW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)