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Home > England & Wales Companies > APEC EXECUTIVE TRAVEL (WALES) LTD
Company Information for

APEC EXECUTIVE TRAVEL (WALES) LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
Company Registration Number
07723121
Private Limited Company
Liquidation

Company Overview

About Apec Executive Travel (wales) Ltd
APEC EXECUTIVE TRAVEL (WALES) LTD was founded on 2011-07-29 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Apec Executive Travel (wales) Ltd is a Private Limited Company registered in 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
APEC EXECUTIVE TRAVEL (WALES) LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Other companies in CF71
 
Filing Information
Company Number 07723121
Company ID Number 07723121
Date formed 2011-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEC EXECUTIVE TRAVEL (WALES) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of APEC EXECUTIVE TRAVEL (WALES) LTD

Current Directors
Officer Role Date Appointed
NICOLA THOMAS-LLEWELLYN
 Company Secretary 2011-07-30
DARREN EDGAR L'AVENTURE
 Director 2011-07-30
NICOLA THOMAS-LLEWELLYN
 Director 2011-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-07-29 2011-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN EDGAR L'AVENTURE APEC SERVICES (WALES) LTD Director 2014-05-27 CURRENT 2014-05-27 Active
DARREN EDGAR L'AVENTURE PHOENIX COACHWAYS LTD Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
NICOLA THOMAS-LLEWELLYN LLANTWIT & COWBRIDGE CARS LTD Director 2014-03-12 CURRENT 2013-08-02 Dissolved 2015-08-11
NICOLA THOMAS-LLEWELLYN PHOENIX COACHWAYS LTD Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
NICOLA THOMAS-LLEWELLYN CHAUFFEURLINE EXECUTIVE TRAVEL (WALES) LIMITED Director 2012-03-24 CURRENT 2012-03-23 Active - Proposal to Strike off

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
2020-07-09WU15Compulsory liquidation. Final meeting
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM C/O Adey Fitzgerald & Walker the Pavilion 60 Eastgate Cowbridge Vale of Glamorgan CF71 7AB
2019-05-29WU04Compulsory liquidation appointment of liquidator
2019-05-02COCOMPCompulsory winding up order
2018-08-14DISS40Compulsory strike-off action has been discontinued
2018-08-13AA31/08/17 TOTAL EXEMPTION FULL
2018-08-13AA31/08/17 TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-27AA01Previous accounting period extended from 31/07/17 TO 31/08/17
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231210001
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0126/03/16 ANNUAL RETURN FULL LIST
2015-07-30CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA THOMAS on 2015-05-15
2015-07-30CH01Director's details changed for Miss Nicola Thomas on 2015-05-16
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-31AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA THOMAS / 30/04/2014
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA THOMAS / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA THOMAS / 30/04/2014
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/07/12 TOTAL EXEMPTION SMALL
2013-08-01AR0129/07/13 FULL LIST
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2012-10-19AR0129/07/12 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O ADEY FITZGERALD & WALKER THE PAVILION 60 EASTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AB UNITED KINGDOM
2011-08-10AP03SECRETARY APPOINTED NICOLA THOMAS
2011-08-10AP01DIRECTOR APPOINTED MR DARREN EDGAR L'AVENTURE
2011-08-10AP01DIRECTOR APPOINTED NICOLA THOMAS
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to APEC EXECUTIVE TRAVEL (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-14
Winding-Up Orders2019-04-23
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against APEC EXECUTIVE TRAVEL (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APEC EXECUTIVE TRAVEL (WALES) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-08-01 £ 247,066
Creditors Due Within One Year 2011-07-29 £ 251,791
Other Creditors Due Within One Year 2012-08-01 £ 177,227
Other Creditors Due Within One Year 2011-07-29 £ 215,770
Provisions For Liabilities Charges 2011-07-29 £ 12,060
Taxation Social Security Due Within One Year 2012-08-01 £ 1,215
Taxation Social Security Due Within One Year 2011-07-29 £ 69
Trade Creditors Within One Year 2012-08-01 £ 21,848
Trade Creditors Within One Year 2011-07-29 £ 14,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-08-31

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 APEC EXECUTIVE TRAVEL (WALES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-07-29 £ 1
Cash Bank In Hand 2012-08-01 £ 11,566
Cash Bank In Hand 2011-07-29 £ 5,539
Current Assets 2012-08-01 £ 115,265
Current Assets 2011-07-29 £ 87,417
Debtors 2012-08-01 £ 101,199
Debtors 2011-07-29 £ 80,618
Fixed Assets 2012-08-01 £ 186,617
Fixed Assets 2011-07-29 £ 153,299
Other Debtors 2012-08-01 £ 28,976
Other Debtors 2011-07-29 £ 37,217
Shareholder Funds 2012-08-01 £ 54,816
Shareholder Funds 2011-07-29 £ 23,135
Stocks Inventory 2012-08-01 £ 2,500
Stocks Inventory 2011-07-29 £ 1,260
Tangible Fixed Assets 2012-08-01 £ 186,617
Tangible Fixed Assets 2011-07-29 £ 153,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APEC EXECUTIVE TRAVEL (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEC EXECUTIVE TRAVEL (WALES) LTD
Trademarks
We have not found any records of APEC EXECUTIVE TRAVEL (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEC EXECUTIVE TRAVEL (WALES) 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 (49390 - Other passenger land transport) as APEC EXECUTIVE TRAVEL (WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEC EXECUTIVE TRAVEL (WALES) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPEC EXECUTIVE TRAVEL (WALES) LTDEvent Date2019-05-14
In the High Court of Justice Court Number: CR-2019-000040 APEC EXECUTIVE TRAVEL (WALES) LTD (Company Number 07723121 ) Registered office: The Pavilion, 60 Eastgate, Cowbridge, CF71 7AB Principal tradi…
 
Initiating party Event TypeWinding-Up Orders
Defending partyAPEC EXECUTIVE TRAVEL (WALES) LTDEvent Date2019-04-09
In the Birmingham District Registry case number 000040 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAPEC EXECUTIVE TRAVEL ( WALES) LTDEvent Date2019-01-16
In the HIGH COURT OF JUSTICE CHANCERY DIVISION AND BIRMINGHAM DISTRICT REGISTRY COMPANIES COURT case number CR-2019-BHM-000040 A Petition to wind up the above-named company (registered no 107723121) of Adey Fitzgerald & Walker, The Pavillion, 60 Eastgate, Cowbridge, Vale of Glamorgan, CF71 7AB presented on the 16th of January 2019 by PRAETURA ASSET FINANCE LIMITED , Ewood House, Walker Park, Blackburn, Lancs, BB1 2QE , claiming to be a creditor of the company, will be heard at Birmingham District Registry, The Priory Court, 33 Bull Street, Birmingham, B4 6DS Date: Tuesday 9 April 2019 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 of the IR 2016 by 16.00 hours on Monday 08 April 2019 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPEC EXECUTIVE TRAVEL (WALES) LTDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEC EXECUTIVE TRAVEL (WALES) 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 APEC EXECUTIVE TRAVEL (WALES) 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.
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