| Company Name | Apex Decor Limited |
|---|---|
| Director | John James Thom |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC239851 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr John James Thom |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Stevenson Terrace Dumfries DG2 7FB Scotland |
| Secretary Name | Mrs Sharon Thom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2011(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Stevenson Terrace Dumfries Dumfriesshire DG2 7FB Scotland |
| Director Name | Ronald Noel Gordon Lennox, Executry |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Store Manager |
| Country of Residence | Scotland |
| Correspondence Address | 28 Bruce Street Lochmaben Lockerbie DG11 1PD Scotland |
| Director Name | Robert Nairn |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Birchwood Lochmaben Lockebie DG11 1SA Scotland |
| Secretary Name | Sheila Doreen Wilson Lennox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Bruce Street Lochmaben Lockerbie DG11 1PD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | apexdecorltd.co.uk |
|---|---|
| Telephone | 01387 248833 |
| Telephone region | Dumfries |
Location
| Registered Address | 123 Irish Street Dumfries DG1 2PE Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | John James Thom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,270 |
| Current Liabilities | £59,701 |
Accounts
| Latest Accounts | 31 January 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 26 November 2022 (overdue) |
Filing History
| 23 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
|---|---|
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 13 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 25 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (8 pages) |
| 4 December 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 19 June 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 10 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 10 June 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 9 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 31 May 2016 | Change of share class name or designation (2 pages) |
| 31 May 2016 | Change of share class name or designation (2 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 1 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 June 2013 | Secretary's details changed for Sharon Thom Farries on 10 June 2013 (1 page) |
| 10 June 2013 | Secretary's details changed for Sharon Thom Farries on 10 June 2013 (1 page) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Termination of appointment of Ronald Lennox, Executry as a director (1 page) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Termination of appointment of Ronald Lennox, Executry as a director (1 page) |
| 3 September 2012 | Appointment of Sharon Thom Farries as a secretary (3 pages) |
| 3 September 2012 | Appointment of Sharon Thom Farries as a secretary (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Ronald Noel Gordon Lennox on 30 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Ronald Noel Gordon Lennox on 30 November 2011 (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 3 May 2011 | Termination of appointment of Sheila Lennox as a secretary (1 page) |
| 3 May 2011 | Termination of appointment of Sheila Lennox as a secretary (1 page) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for John James Thom on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ronald Noel Gordon Lennox on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for John James Thom on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ronald Noel Gordon Lennox on 1 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for John James Thom on 1 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ronald Noel Gordon Lennox on 1 November 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 31 March 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 31 March 2003 | Ad 09/01/03--------- £ si [email protected]=2499 £ ic 1/2500 (2 pages) |
| 31 March 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 31 March 2003 | Ad 09/01/03--------- £ si [email protected]=2499 £ ic 1/2500 (2 pages) |
| 30 December 2002 | Secretary's particulars changed (1 page) |
| 30 December 2002 | Secretary's particulars changed (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (16 pages) |
| 19 November 2002 | Incorporation (16 pages) |