Introduction
Watch Company
A
APEX BODY SOLUTIONS LIMITED
APEX BODY SOLUTIONS LIMITED is an active company incorporated on 22 February 2023 with the registered office located in Westbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 2 other business activities. APEX BODY SOLUTIONS LIMITED was registered 3 years ago.(SIC: 45190, 45200, 45320)
Status
active
Active since 3 years ago
Company No
14682931
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
The Broadway West Wiles Trading Estate Westbury, BA13 4JX,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
ActiveWest Wiles Trading Estate, WestburyBA13 4JX
Born June 1990
Director
Appointed 22 Feb 2023
CHANNA, Rishpal Singh
West Wiles Trading Estate, WestburyBA13 4JX
Born June 1990
Director
22 Feb 2023
Active
JOYCE, Sean
ActiveWest Wiles Trading Estate, WestburyBA13 4JX
Born February 1984
Director
Appointed 22 Feb 2023
JOYCE, Sean
West Wiles Trading Estate, WestburyBA13 4JX
Born February 1984
Director
22 Feb 2023
Active
KEOGH, John Martin
ActiveWest Wiles Trading Estate, WestburyBA13 4JX
Born November 1977
Director
Appointed 22 Feb 2023
KEOGH, John Martin
West Wiles Trading Estate, WestburyBA13 4JX
Born November 1977
Director
22 Feb 2023
Active
RUBERRY-SHOEMACK, Kathryn Louise
ActiveWest Wiles Trading Estate, WestburyBA13 4JX
Born April 1989
Director
Appointed 02 Jan 2024
RUBERRY-SHOEMACK, Kathryn Louise
West Wiles Trading Estate, WestburyBA13 4JX
Born April 1989
Director
02 Jan 2024
Active
PUTNAM, Nicholas Richard
ResignedBroadway North, WestburyBA13 4JX
Secretary
Appointed 28 Apr 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
Broadway North, WestburyBA13 4JX
Secretary
28 Apr 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy
ResignedWest Wiles Trading Estate, WestburyBA13 4JX
Secretary
Appointed 22 Feb 2023
Resigned 28 Apr 2025
SMITH, Timothy
West Wiles Trading Estate, WestburyBA13 4JX
Secretary
22 Feb 2023
Resigned 28 Apr 2025
Resigned
PUTNAM, Nicholas Richard
ResignedWest Wiles Trading Estate, WestburyBA13 4JX
Born September 1972
Director
Appointed 13 May 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
West Wiles Trading Estate, WestburyBA13 4JX
Born September 1972
Director
13 May 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy Ross
ResignedWest Wiles Trading Estate, WestburyBA13 4JX
Born August 1988
Director
Appointed 22 Feb 2023
Resigned 28 Apr 2025
SMITH, Timothy Ross
West Wiles Trading Estate, WestburyBA13 4JX
Born August 1988
Director
22 Feb 2023
Resigned 28 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coolfreeze Uk Limited
CeasedBeacon Road, ManchesterM17 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 01 Oct 2024
Ceased 31 Dec 2024
Coolfreeze Uk Limited
Beacon Road, ManchesterM17 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as trust
01 Oct 2024
Ceased 31 Dec 2024
Ceased
Rygor Group Limited
ActiveWest Wiles Trading Estate, WestburyBA13 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Rygor Group Limited
West Wiles Trading Estate, WestburyBA13 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
1 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2023