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Company Information for

EAPTIS LIMITED

CROMER, NORFOLK, NR27,
Company Registration Number
04391614
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-08-29

Company Overview

About Eaptis Ltd
EAPTIS LIMITED was founded on 2002-03-11 and had its registered office in Cromer. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
EAPTIS LIMITED
 
Legal Registered Office
CROMER
NORFOLK
 
Filing Information
Company Number 04391614
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-08-29
Type of accounts FULL
Last Datalog update: 2017-08-23 18:30:28
Primary Source:Companies House
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Company Officers of EAPTIS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NELSON
 Company Secretary 2012-09-19
JOHN ANDREW CAMPBELL
 Director 2010-07-01
LAURENCE JAMES EGAN
 Director 2010-11-12
ANGHARAD MURRAY
 Director 2011-08-12
PAUL NELSON
 Director 2006-11-16
STEPHEN ANTHONY WICKERS
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL HULBERT
 Company Secretary 2005-04-06 2012-09-19
STEPHEN LESLIE CHALLIS
 Director 2008-10-23 2011-11-10
IAN JOHN GRAY
 Director 2002-08-22 2011-08-12
MARY ELISABETH RICHARDS
 Director 2006-09-12 2010-11-12
PHILIP SEAGO
 Director 2003-04-30 2007-10-31
BASIL EVAN JACKSON
 Director 2002-06-19 2006-06-22
BASIL EVAN JACKSON
 Company Secretary 2004-09-30 2005-04-06
MARTIN CHRISTOPHER CASSEY
 Company Secretary 2004-02-29 2004-09-30
JAMES MICHAEL MILNE
 Company Secretary 2002-03-11 2004-02-29
MARTIN RICHARD DEAN
 Director 2002-06-19 2003-04-30
GEOFFREY KEITH BUTTERWICK
 Director 2002-03-11 2002-06-19
MICHAEL EDMUND PAYNE
 Director 2002-03-11 2002-06-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-03-11 2002-03-11
COMBINED NOMINEES LIMITED
 Nominated Director 2002-03-11 2002-03-11
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-03-11 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW CAMPBELL GO WEST TRAVEL LIMITED Director 2016-12-28 CURRENT 1995-10-24 Active
JOHN ANDREW CAMPBELL STAGECOACH IN THE FENS LIMITED Director 2008-03-31 CURRENT 1997-12-05 Dissolved 2014-03-18
JOHN ANDREW CAMPBELL CAMBUS LIMITED Director 2005-09-30 CURRENT 1984-06-08 Active
STEPHEN ANTHONY WICKERS FIRST ESSEX BUSES LIMITED Director 2017-10-20 CURRENT 1985-11-19 Active
STEPHEN ANTHONY WICKERS FIRST EASTERN COUNTIES BUSES LIMITED Director 2015-08-01 CURRENT 1931-07-14 Active
STEPHEN ANTHONY WICKERS PTI (SOUTH EAST) LIMITED Director 2015-01-12 CURRENT 2000-01-13 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-06DS01APPLICATION FOR STRIKING-OFF
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-18AA01CURREXT FROM 31/03/2016 TO 30/06/2016
2016-03-17AR0111/03/16 NO MEMBER LIST
2015-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-20AR0111/03/15 NO MEMBER LIST
2014-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-03-25AR0111/03/14 NO MEMBER LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0111/03/13 NO MEMBER LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON / 11/03/2013
2012-09-21AP03SECRETARY APPOINTED PAUL NELSON
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HULBERT
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-14AR0111/03/12 NO MEMBER LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHALLIS
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2011-08-22AP01DIRECTOR APPOINTED ANGHARAD MURRAY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0111/03/11 NO MEMBER LIST
2010-11-30AP01DIRECTOR APPOINTED LAURENCE JAMES EGAN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDS
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15AP01DIRECTOR APPOINTED JOHN ANDREW CAMPBELL
2010-03-11AR0111/03/10 NO MEMBER LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-22363aANNUAL RETURN MADE UP TO 11/03/09
2008-11-04288aDIRECTOR APPOINTED STEPHEN LESLIE CHALLIS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-31363aANNUAL RETURN MADE UP TO 11/03/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-04-13363sANNUAL RETURN MADE UP TO 11/03/07
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-03-24363sANNUAL RETURN MADE UP TO 11/03/06
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-08363sANNUAL RETURN MADE UP TO 11/03/05
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-12288bSECRETARY RESIGNED
2004-05-12288bSECRETARY RESIGNED
2004-05-12363sANNUAL RETURN MADE UP TO 11/03/04
2004-05-12288aNEW SECRETARY APPOINTED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 17-19 CASTLE MEADOW NORWICH NORFOLK NR1 3DH
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-03-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-28363sANNUAL RETURN MADE UP TO 11/03/03
2002-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to EAPTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAPTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAPTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAPTIS LIMITED

Intangible Assets
Patents
We have not found any records of EAPTIS LIMITED registering or being granted any patents
Domain Names

EAPTIS LIMITED owns 1 domain names.

travelineeastanglia.co.uk  

Trademarks
We have not found any records of EAPTIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAPTIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-11-17 GBP £18,000 Capital WIP - other - Expenditure / Payments
Suffolk County Council 2014-10-31 GBP £18,000 Professional Fees
Norfolk County Council 2014-10-27 GBP £15,000
Norfolk County Council 2014-10-27 GBP £15,000
Cambridgeshire County Council 2013-08-05 GBP £18,000 Capital WIP - other - Expenditure / Payments
Suffolk County Council 2013-07-24 GBP £18,000 Professional Fees
Norfolk County Council 2013-07-19 GBP £15,000
Cambridgeshire County Council 2013-01-16 GBP £18,000 Printing
Norfolk County Council 2012-07-31 GBP £15,000
Suffolk County Council 2012-06-20 GBP £18,000 Professional Fees
Cambridgeshire County Council 2012-02-06 GBP £18,000 Capital WIP - roads - Construction cost
Suffolk County Council 2012-02-01 GBP £18,000 Advertising & Marketing (Non Staff)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAPTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAPTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAPTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.