Apex Property Solutions (NW) Ltd

Company Name	Apex Property Solutions (NW) Ltd
Director	Paul Burrows
Company Status	Active
Company Number	04398780
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul Burrows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Building Surveyor
Country of Residence	England
Correspondence Address	24 Firs Road Bolton BL5 1EZ

Secretary Name	Mr Paul Burrows
Nationality	British
Status	Resigned
Appointed	21 April 2002(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 November 2002)
Role	Business Surveyor
Country of Residence	England
Correspondence Address	85 Bridgewater Road Walkden Manchester Lancashire M28 3AF

Secretary Name	Mrs Heather Burrows
Nationality	British
Status	Resigned
Appointed	04 November 2002(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Bridgewater Road Worsley Manchester M28 3AF

Director Name	Mrs Heather Burrows
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Bridgewater Road Walkden Manchester Greater Manchester M28 3AF

Director Name	Mrs Heather Burrows
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Bridgewater Road Walkden Manchester Greater Manchester M28 3AF

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	paul-burrows.co.uk
Telephone	01942 873239
Telephone region	Wigan

Location

Registered Address	24 Firs Road Bolton BL5 1EZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Burrows 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,077
Cash	£64,609
Current Liabilities	£59,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-19 (3 pages)
26 May 2018	Change of name with request to seek comments from relevant body (1 page)
26 May 2018	Change of name notice (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (3 pages)
17 June 2015	Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP England to Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP England to Office 6 Buildmain Bus. Centre Laburnum Street Atherton Manchester M46 9FP on 17 June 2015 (1 page)
2 December 2014	Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Director's details changed for Mr Paul Burrows on 1 September 2014 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 January 2014	Company name changed paul burrows LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
24 January 2014	Company name changed paul burrows LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
12 November 2013	Director's details changed for Mr Paul Burrows on 18 July 2013 (2 pages)
12 November 2013	Director's details changed for Mr Paul Burrows on 18 July 2013 (2 pages)
12 November 2013	Director's details changed for Mr Paul Burrows on 18 July 2013 (2 pages)
12 November 2013	Director's details changed for Mr Paul Burrows on 18 July 2013 (2 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Termination of appointment of Heather Burrows as a director (1 page)
20 February 2013	Termination of appointment of Heather Burrows as a director (1 page)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Paul Burrows on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Burrows on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Mr Paul Burrows on 4 October 2012 (2 pages)
4 October 2012	Appointment of Mrs Heather Burrows as a director (2 pages)
4 October 2012	Appointment of Mrs Heather Burrows as a director (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Termination of appointment of Heather Burrows as a director (1 page)
21 March 2012	Termination of appointment of Heather Burrows as a director (1 page)
19 October 2011	Termination of appointment of Heather Burrows as a secretary (1 page)
19 October 2011	Termination of appointment of Heather Burrows as a secretary (1 page)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 March 2009	Return made up to 19/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 May 2008	Return made up to 19/03/08; full list of members (4 pages)
20 May 2008	Return made up to 19/03/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 March 2007	Return made up to 19/03/07; full list of members (2 pages)
22 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Registered office changed on 09/05/06 from: 85 bridgewater road walkden manchester lancashire M28 3AF (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 85 bridgewater road walkden manchester lancashire M28 3AF (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
21 March 2006	Return made up to 19/03/06; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members (2 pages)
16 September 2004	Memorandum and Articles of Association (1 page)
16 September 2004	Memorandum and Articles of Association (1 page)
29 July 2004	Company name changed bridgewater property services li mited\certificate issued on 29/07/04 (2 pages)
29 July 2004	Company name changed bridgewater property services li mited\certificate issued on 29/07/04 (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 19/03/04; full list of members (6 pages)
15 March 2004	Return made up to 19/03/04; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
19 March 2002	Incorporation (10 pages)
19 March 2002	Incorporation (10 pages)

Apex Property Solutions (NW) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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