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Apex Van Solutions Limited

Apex Van Solutions Limited is an active company incorporated on 21 February 2020 with the registered office located in Westbury, Wiltshire. Apex Van Solutions Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12475731
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Rygor Group Ltd 23, Broadway North
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Aug 1988
Director • Secretary • Chartered Accountant • English • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Feb 1984
Director • Irish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rygor Group Limited
Kathryn Louise Ruberry-Shoemack, Nicholas Richard Putnam, and 4 more are mutual people.
Active
Rygor Commercials Ltd
Kathryn Louise Ruberry-Shoemack, Nicholas Richard Putnam, and 4 more are mutual people.
Active
Apex Body Solutions Limited
Kathryn Louise Ruberry-Shoemack, Nicholas Richard Putnam, and 4 more are mutual people.
Active
Rygor Plant Limited
Kathryn Louise Ruberry-Shoemack, Nicholas Richard Putnam, and 4 more are mutual people.
Active
Rygor Heathrow Car Ltd
Kathryn Louise Ruberry-Shoemack, Nicholas Richard Putnam, and 4 more are mutual people.
Active
Rygor Land Systems Limited
Sean Joyce, Kathryn Louise Ruberry-Shoemack, and 4 more are mutual people.
Active
Rygor Managed Services Limited
Kathryn Louise Ruberry-Shoemack, John Martin Keogh, and 3 more are mutual people.
Active
Rygor Group Services Limited
Kathryn Louise Ruberry-Shoemack, John Martin Keogh, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£103K
Increased by £103K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£798K
Increased by £798K (+79799900%)
Total Liabilities
-£787K
Increased by £787K (%)
Net Assets
£11K
Increased by £11K (+1099900%)
Debt Ratio (%)
99%
Increased by 98.62% (%)
Latest Activity
Mr Nicholas Richard Putnam Appointed
4 Months Ago on 13 May 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
Mr Nicholas Richard Putnam Appointed
4 Months Ago on 28 Apr 2025
Timothy Smith Resigned
4 Months Ago on 28 Apr 2025
Timothy Ross Smith Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mrs Kathryn Louise Ruberry-Shoemack Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Appointment of Mr Nicholas Richard Putnam as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Nicholas Richard Putnam as a secretary on 28 April 2025
Submitted on 12 May 2025
Termination of appointment of Timothy Ross Smith as a director on 28 April 2025
Submitted on 12 May 2025
Termination of appointment of Timothy Smith as a secretary on 28 April 2025
Submitted on 12 May 2025
Registration of charge 124757310003, created on 29 April 2025
Submitted on 2 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 1 Feb 2024
Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024
Submitted on 9 Jan 2024
Repayment History
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