APEX ELECTRICAL SOLUTIONS LIMITED

In Administration/Administrative Receiver (when checked on 1 Oct 2015)

Address

APEX ELECTRICAL SOLUTIONS LIMITED
KPMG LLP
QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(266 companies also use this postcode)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
02632437
Incorporation Date:
25 Jul 1991
Financial Year End:
31 Dec
Capital:
£50,000.00 on 8 Aug 2013
For period ending:
31 Dec 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2013
Filed on:
8 Aug 2013
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Map


Notices published in the Gazette

21 Jul 2014

APEX ELECTRICAL SOLUTIONS LTD (Company Number 02632437 ) Nature of Business: Electrical Distributor Registered office: c/o KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Principal trading address: 19J White Rose Way, Follingsby Park, Gateshead, Tyne & Wear, NE10 8YX Date of Appointment: 14 July 2014 Howard Smith (IP No 9341 ), of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW and Jonathan Charles Marston (IP No 14392 ), of KPMG LLP, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Any person who requires further information should contact Ian Kemp on 0191 401 3747.

Recently Filed Documents - 108 available


Directors and Secretaries

Donald Halling
2 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary
Steven Rodgers
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Jonathan Wilby
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Arthur Wilby
8 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 3 Aug 2010
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 24 Oct 2008
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT OF A LIFE POLICY - OUTSTANDING on 30 Oct 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 30 Oct 2001

Previous Company Names

APEX ELECTRICAL DISTRIBUTION LTD
Changed 15 Aug 2003

Previous Addresses

19J WHITE ROSE WAY
FOLLINGSBY PARK
GATESHEAD
TYNE AND WEAR
NE10 8YX
ENGLAND
Changed 29 Jul 2014

GISTERED OFFICE CHANGED ON 11/08/2009 FROM
NEW YORK WAY
NEW YORK INDUSTRIAL PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE27 0QF
Changed 11 Aug 2009

BUDDLE INDUSTRIAL ESTATE
WALLSEND
TYNE & WEAR
NE28 6DL
Changed 5 Nov 1997

64 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LX
Changed 3 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.apexelectricalsolutions.co.uk
www.apexelectricalsolutions.org.uk
www.apexelectricalsolutions.org
www.apexelectricalsolutions.equipment
www.apexelectricalsolutions.and
www.apexelectricalsolutions.motorcycles
www.apexelectrical.solutions

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 6 Sep 2012 9
31 Dec 2010 19 Sep 2011 9
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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108 other company documents are available

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