Apexbrook (Minories) Limited

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Apexbrook (minories) Limited

04020639Private Limited With Share Capital

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

23/06/2000

Company Age

25 years

Directors

2

Employees

2

SIC Code

68320

Risk

high risk

Company Overview

Registration, classification & business activity

Apexbrook (minories) Limited (04020639) is a private limited with share capital incorporated on 23/06/2000 (25 years old) and registered in potters bar, EN61TL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 23/06/2000
EN61TL
2 employees

Financial Overview

Total Assets

£3.65M

Liabilities

£5.35M

Net Assets

£-1.71M

Est. Turnover

£3.19M

AI Estimated
Unreported
Cash

£100

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2025
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:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
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 Total Exemption Small
Category:Accounts
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2012
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
Gazette Notice Compulsary
Category:Gazette
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:26-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Mortgage
Date:03-05-2001

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date24/03/2026
Filing Date30/06/2025
Latest Accounts30/06/2024

Trading Addresses

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

Contact

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