OpenCompanies

Apex Leisure Ltd

Company number
04411332
Status
Dissolved
Type
Ltd
Incorporated
8 Apr 2002
Dissolved
11 Aug 2026
Nature of business
Other information technology service activities

Registered office

201 Wokingham Road
Earley
Reading
RG6 7DT

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 8 Apr 2002 10 Apr 2002
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 8 Apr 2002 10 Apr 2002
PLUMMER, Jane Secretary 8 Apr 2002 1 Jul 2005
CLASSIC CORPORATE PROJECTS LIMITED Corporate-Secretary 1 Jul 2005 25 Jun 2013
PLUMMER, Jane Director 8 Apr 2002 1 Dec 2023
PLUMMER, Alan Director 8 Apr 2002 1 Dec 2023
DAVEY, Alan Director 1 Oct 2025
ADAMS, Mark Stuart Director 1 Dec 2023

Control

NameNature of controlNotifiedCeased
Jane Plummer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2023
Alan Plummer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2023
Project Buzz Tempco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023 1 Oct 2025
Mr Alan Davey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £3,382 - 1
31 Mar 2023 £55,944 - 1
31 Mar 2022 £24,305 - 1
31 Mar 2021 £24,906 - 1
31 Mar 2020 £23,410 - 3
31 Mar 2019 £43,412 - 3
31 Mar 2018 £60,479 - -
31 Mar 2017 £76,057 - -
31 Mar 2016 £96,391 - -
31 Mar 2015 £123,741 - -
31 Mar 2014 £103,888 £51,712 -
31 Mar 2013 £81,234 £47,757 -
31 Mar 2012 £93,830 £33,627 -
31 Mar 2011 £91,002 £29,165 -
31 Mar 2010 £92,754 £35,153 -
31 Mar 2009 £350,963 £161,392 -
31 Mar 2008 £69,241 £36,909 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
30 Apr 2003 - - -

Connections

Companies at the same address

Data