Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APD ESTATES (BIRMINGHAM) LTD
Company Information for

APD ESTATES (BIRMINGHAM) LTD

FOXFIELD RUDRY ROAD, LISVANE, CARDIFF, CF14 0SN,
Company Registration Number
07586267
Private Limited Company
Active

Company Overview

About Apd Estates (birmingham) Ltd
APD ESTATES (BIRMINGHAM) LTD was founded on 2011-03-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Apd Estates (birmingham) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APD ESTATES (BIRMINGHAM) LTD
 
Legal Registered Office
FOXFIELD RUDRY ROAD
LISVANE
CARDIFF
CF14 0SN
Other companies in CF23
 
Filing Information
Company Number 07586267
Company ID Number 07586267
Date formed 2011-03-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110735650  
Last Datalog update: 2024-05-05 15:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APD ESTATES (BIRMINGHAM) LTD
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.

Company Officers of APD ESTATES (BIRMINGHAM) LTD

Current Directors
Officer Role Date Appointed
CRAIG DAVIES
 Company Secretary 2011-03-31
CRAIG PAUL DAVIES
 Director 2011-03-31
PETER THOMAS
 Director 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PAUL DAVIES ABODE WATERSTONE LTD Director 2012-05-31 CURRENT 2005-05-26 Active
CRAIG PAUL DAVIES ATLANTIC WARE (BURRY PORT) LIMITED Director 2012-05-31 CURRENT 2003-06-18 Active - Proposal to Strike off
CRAIG PAUL DAVIES ATLANTIC PROPERTY DEVELOPMENTS PLC Director 2011-09-23 CURRENT 1989-01-31 Active
CRAIG PAUL DAVIES NIDUM HOUSE MANAGEMENT COMPANY LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
CRAIG PAUL DAVIES GLAN Y WAUN MANAGEMENT COMPANY LIMITED Director 2011-07-05 CURRENT 2010-08-31 Active
CRAIG PAUL DAVIES HERITAGE GATE ESTATE LTD Director 2011-07-05 CURRENT 2010-11-05 Active
PETER THOMAS ATLANTIC (CARDIFF) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
PETER THOMAS APD ESTATES (SWANSEA) LIMITED Director 2009-06-05 CURRENT 2008-06-05 Active
PETER THOMAS PRO RUGBY WALES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active - Proposal to Strike off
PETER THOMAS CARDIFF RUGBY FOOTBALL CLUB LIMITED Director 2003-12-05 CURRENT 2003-06-27 Active
PETER THOMAS ATLANTIC INVESTMENTS (UK) LIMITED Director 1998-09-07 CURRENT 1998-07-06 Dissolved 2017-02-07
PETER THOMAS CARDIFF RUGBY LIMITED Director 1997-02-21 CURRENT 1996-05-15 Active
PETER THOMAS SEA FLIGHT (UK) LIMITED Director 1994-08-24 CURRENT 1994-07-22 Dissolved 2014-04-01
PETER THOMAS ATLANTIC VENTURE CAPITAL LIMITED Director 1993-07-21 CURRENT 1993-01-13 Active
PETER THOMAS ATLANTIC PROPERTY DEVELOPMENTS PLC Director 1992-04-28 CURRENT 1989-01-31 Active

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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CESSATION OF PETER THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LYNNE THOMAS
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MRS ZOE JEAN LOXTON
2023-03-28DIRECTOR APPOINTED MRS ZOE JEAN LOXTON
2023-03-28DIRECTOR APPOINTED MRS BARBARA LYNNE THOMAS
2023-03-28DIRECTOR APPOINTED MRS BARBARA LYNNE THOMAS
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075862670003
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-12CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG DAVIES on 2019-04-03
2019-09-10CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG DAVIES on 2019-04-03
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 11000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 11000
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Obe Peter Thomas on 2015-04-01
2016-04-11CH01Director's details changed for Mr Craig Paul Davies on 2015-04-01
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG DAVIES on 2015-04-01
2015-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 11000
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RD
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 11000
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-31
2013-11-12ANNOTATIONClarification
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APD ESTATES (BIRMINGHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APD ESTATES (BIRMINGHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-07-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APD ESTATES (BIRMINGHAM) LTD

Intangible Assets
Patents
We have not found any records of APD ESTATES (BIRMINGHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APD ESTATES (BIRMINGHAM) LTD
Trademarks
We have not found any records of APD ESTATES (BIRMINGHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APD ESTATES (BIRMINGHAM) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (BIRMINGHAM) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APD ESTATES (BIRMINGHAM) LTD 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 APD ESTATES (BIRMINGHAM) LTD 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 APD ESTATES (BIRMINGHAM) LTD 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.
    Other companies at postcode CF14 0SN