Apex Radio Limited

Company Name	Apex Radio Limited
Director	James Southern Curry
Company Status	Active
Company Number	03663413
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Previous Name	Formturn Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr James Southern Curry
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 5 months
Role	Commis Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Keel Row The Watermark Gateshead NE11 9SZ

Secretary Name	Mrs Hilary Curry
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 3 months (resigned 12 March 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Clonlea New Ridley Stocksfield Northumberland NE43 7RQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	apexradio.co.uk
Email address	[email protected]
Telephone	0191 2280466
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Keel Row The Watermark Gateshead NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hilary Curry 50.00% Ordinary
1 at £1	Mr James Southern Curry 50.00% Ordinary

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 November 2023	Registered office address changed from 102 Tantobie Road Denton Burn Newcastle upon Tyne NE15 7DQ to 11 Keel Row the Watermark Gateshead NE11 9SZ on 26 November 2023 (1 page)
24 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
27 March 2018	Termination of appointment of Hilary Curry as a secretary on 12 March 2018 (1 page)
27 March 2018	Cessation of Hilary Curry as a person with significant control on 12 March 2018 (1 page)
27 March 2018	Termination of appointment of Hilary Curry as a secretary on 12 March 2018 (1 page)
27 March 2018	Director's details changed for Mr James Southern Curry on 21 March 2018 (2 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr James Southern Curry on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr James Southern Curry on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Southern Curry on 5 March 2010 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 6 November 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 6 November 2008 (2 pages)
2 November 2009	Accounts for a dormant company made up to 6 November 2008 (2 pages)
28 October 2009	Previous accounting period shortened from 6 November 2009 to 31 March 2009 (1 page)
28 October 2009	Previous accounting period shortened from 6 November 2009 to 31 March 2009 (1 page)
28 October 2009	Previous accounting period shortened from 6 November 2009 to 31 March 2009 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
1 December 2008	Return made up to 06/11/08; full list of members (3 pages)
12 November 2008	Accounting reference date shortened from 31/03/2009 to 06/11/2008 (1 page)
12 November 2008	Accounting reference date shortened from 31/03/2009 to 06/11/2008 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 November 2007	Return made up to 06/11/07; no change of members (6 pages)
22 November 2007	Return made up to 06/11/07; no change of members (6 pages)
29 November 2006	Return made up to 06/11/06; full list of members (6 pages)
29 November 2006	Return made up to 06/11/06; full list of members (6 pages)
28 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 December 2005	Return made up to 06/11/05; full list of members (6 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2005	Return made up to 06/11/05; full list of members (6 pages)
9 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
12 November 2004	Return made up to 06/11/04; full list of members (6 pages)
4 November 2004	Resolutions RES13 ‐ Dormant co 18/05/04 (1 page)
4 November 2004	Resolutions RES13 ‐ Dormant co 18/05/04 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2003	Return made up to 06/11/03; full list of members (6 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2003	Return made up to 06/11/03; full list of members (6 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 December 2002	Return made up to 06/11/02; full list of members (6 pages)
19 December 2002	Return made up to 06/11/02; full list of members (6 pages)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 December 2001	Return made up to 06/11/01; full list of members (6 pages)
18 December 2001	Return made up to 06/11/01; full list of members (6 pages)
4 December 2000	Return made up to 06/11/00; full list of members (6 pages)
4 December 2000	Return made up to 06/11/00; full list of members (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
24 March 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
4 January 2000	Return made up to 06/11/99; full list of members (6 pages)
4 January 2000	Return made up to 06/11/99; full list of members (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Ad 25/11/98--------- Â£ si 2@1 (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Ad 25/11/98--------- Â£ si 2@1 (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
2 December 1998	Company name changed formturn LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed formturn LIMITED\certificate issued on 03/12/98 (2 pages)

Apex Radio Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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