Active
Company Information for APD ESTATES (SWANSEA) LIMITED
FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
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Company Registration Number
06612596
Private Limited Company
Active |
Company Name | ||
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APD ESTATES (SWANSEA) LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, WESTVIEW HOUSE MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS Other companies in CF23 | ||
Previous Names | ||
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Company Number | 06612596 | |
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Company ID Number | 06612596 | |
Date formed | 2008-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-03 21:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES |
Director | ||
MATTHEW JAMES BRYANT |
Director | ||
SIMON PAUL JEHU |
Director | ||
WAYNE MARTIN STRONG |
Company Secretary | ||
WAYNE MARTIN STRONG |
Director | ||
MARC RENE JEHU |
Company Secretary | ||
WILLIAM JOHN EVAN DAVID |
Director | ||
JOHN MICHAEL DONMELLY |
Director | ||
HUW ANTHONY EVANS |
Director | ||
MARC RENE JEHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC (CARDIFF) LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
APD ESTATES (BIRMINGHAM) LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
PRO RUGBY WALES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2003-12-05 | CURRENT | 2003-06-27 | Active | |
ATLANTIC INVESTMENTS (UK) LIMITED | Director | 1998-09-07 | CURRENT | 1998-07-06 | Dissolved 2017-02-07 | |
CARDIFF RUGBY LIMITED | Director | 1997-02-21 | CURRENT | 1996-05-15 | Active | |
SEA FLIGHT (UK) LIMITED | Director | 1994-08-24 | CURRENT | 1994-07-22 | Dissolved 2014-04-01 | |
ATLANTIC VENTURE CAPITAL LIMITED | Director | 1993-07-21 | CURRENT | 1993-01-13 | Active | |
ATLANTIC PROPERTY DEVELOPMENTS PLC | Director | 1992-04-28 | CURRENT | 1989-01-31 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 27/06/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff Cardiff CF23 8RD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | Company name changed waterstone estates (swansea) LIMITED\certificate issued on 26/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 05/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARC JEHU | |
288a | DIRECTOR APPOINTED PETER JAMES | |
288a | DIRECTOR AND SECRETARY APPOINTED WAYNE MARTIN STRONG | |
288a | DIRECTOR APPOINTED PETER THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DONMELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR HUW EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DAVID | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NUMBER ONE WATERTON PARK WATERTON BRIDGEND CF31 3PH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED HUW ANTHONY EVANS | |
288a | DIRECTOR APPOINTED JOHN MICHAEL DONMELLY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | PETER THOMAS | |
LEGAL CHARGE | Satisfied | THE WELSH MINISTERS |
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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 APD ESTATES (SWANSEA) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APD ESTATES (SWANSEA) LIMITED are:
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. |