APOGEE CORPORATION LIMITED

Address

APOGEE CORPORATION LIMITED
THE OLD TOWN HALL THE BROADWAY
WIMBLEDON
LONDON
SW19 8YA
Phone: 0845 300 9955
Fax: 0845 300 9944
Web:
Unable to access website since 24 May 15

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02853595
VAT Number:
GB627 8591 01
Incorporation Date:
15 Sep 1993 (21 Years old)
Financial Year End:
31 Dec
Capital:
£146.00 on 17 Feb 2015
For period ending:
31 Dec 2014
Filed on:
28 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2014
Filed on:
18 Sep 2014
Purchase latest return for £4.99

Information correct as of: 9 Jun 2015 - Check for updates

Map


Recently Filed Documents - 101 available


Directors and Secretaries

Jason Collins
15 Sep 1993 ⇒ Present ( 21 Years ) Director
Barry Ferdinand
15 Sep 1993 ⇒ Present ( 21 Years ) Director
Neville Goodman
1 Nov 2010 ⇒ Present ( 4 Years ) Director
Alan Pierpoint
24 May 2007 ⇒ Present ( 8 Years ) Company Secretary
Martin Randall
10 Jan 2012 ⇒ Present ( 3 Years ) Director
Graham Thomas
6 Jan 2013 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 8 Jan 2014
BARCLAYS BANK PLC
- OUTSTANDING on 8 Jan 2014
CANON (UK) LIMITED
DEBENTURE - OUTSTANDING on 16 Mar 2013
RICOH UK LIMITED
DEBENTURE - OUTSTANDING on 13 Mar 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 3 Apr 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 12 Oct 2007

Previous Company Names

CRYSTAL PRINT SERVICES LIMITED
Changed 10 Sep 1998

Previous Addresses

8 WILLOW LANE BUSINESS PARK
WILLOW LANE
MITCHAM
SURREY
CR4 4NA
Changed 3 Mar 2009

APOGEE HOUSE, 34 PITLAKE
CROYDON
SURREY
CRO 3RA
Changed 30 Oct 2006

DS HOUSE
306 HIGH STREET
CROYDON
CR0 1NG
Changed 21 Sep 2005

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NG
Changed 5 Jun 2003

1119 LONDON ROAD
NORBURY
LONDON
SW16 4XD
Changed 5 Mar 1998

15 BRENT ROAD
SELSDON
CROYDON
SURREY CR2 7NS
Changed 5 Dec 1995

1ST FLOOR
44/50 THE BROADWAY
SOUTHALL
MIDDLESEX UB1 1QB
Changed 22 Nov 1994


Transactions with Public Organisations

OrganisationTransactionsValue
Brighton and Hove City Council
6 £3,407.06
Department of Health
3 £1,507.00
unknown
31 £206,864.69
Wiltshire Council
5 £23,446.87

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.apogeecorporation.co.uk
www.apogeecorporation.and
www.apogeecorporation.technology
www.apogeecorporation.org
www.apogeecorporation.community
www.apogeecorporation.services
www.apogeecorporation.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
25 Aug 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 Apr 2015 4
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 14 May 2013 5
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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101 official company documents available

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