Apexbrook (1999) Limited

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Apexbrook (1999) Limited

03827218Private Limited With Share Capital

2Nd Floor, Unicorn House, Station Close, Potters Bar, EN61TL
Incorporated

17/08/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Apexbrook (1999) Limited (03827218) is a private limited with share capital incorporated on 17/08/1999 (26 years old) and registered in potters bar, EN61TL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/1999
EN61TL
1 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£2.57M

Net Assets

£-196.0K

Est. Turnover

£791.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-01-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:26-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Mortgage
Date:22-01-2005
Legacy
Category:Mortgage
Date:22-01-2005
Legacy
Category:Annual Return
Date:30-09-2004

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date24/08/2026
Filing Date24/02/2026
Latest Accounts30/11/2024

Trading Addresses

2Nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire En6 1Tl, EN61TLRegistered

Contact

2Nd Floor, Unicorn House, Station Close, Potters Bar, EN61TL