Apexbrook Dean Limited

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Apexbrook Dean Limited

05135196Private Limited With Share Capital

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

21/05/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Apexbrook Dean Limited (05135196) is a private limited with share capital incorporated on 21/05/2004 (21 years old) and registered in potters bar, EN61TL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/05/2004
EN61TL
1 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£1.17M

Net Assets

£-59.3K

Cash

£658

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:19-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Address
Date:09-06-2004
Incorporation Company
Category:Incorporation
Date:21-05-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/02/2026
Filing Date01/04/2025
Latest Accounts31/05/2024

Trading Addresses

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

Contact

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