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Home > England & Wales Companies > APD ESTATES (SWANSEA) LIMITED
Company Information for

APD ESTATES (SWANSEA) LIMITED

FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
06612596
Private Limited Company
Active

Company Overview

About Apd Estates (swansea) Ltd
APD ESTATES (SWANSEA) LIMITED was founded on 2008-06-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Apd Estates (swansea) Limited 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
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
WATERSTONE ESTATES (SWANSEA) LIMITED26/01/2012
Filing Information
Company Number 06612596
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 GB943117634  
Last Datalog update: 2019-12-03 20:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APD ESTATES (SWANSEA) LIMITED
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Company Officers of APD ESTATES (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS
 Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES
 Director 2009-06-05 2012-05-31
MATTHEW JAMES BRYANT
 Director 2008-06-05 2011-03-31
SIMON PAUL JEHU
 Director 2008-06-05 2011-03-31
WAYNE MARTIN STRONG
 Company Secretary 2009-06-05 2010-12-03
WAYNE MARTIN STRONG
 Director 2009-06-05 2010-12-03
MARC RENE JEHU
 Company Secretary 2008-06-05 2009-06-05
WILLIAM JOHN EVAN DAVID
 Director 2008-06-05 2009-06-05
JOHN MICHAEL DONMELLY
 Director 2009-05-19 2009-06-05
HUW ANTHONY EVANS
 Director 2009-05-19 2009-06-05
MARC RENE JEHU
 Director 2008-06-05 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER THOMAS ATLANTIC (CARDIFF) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
PETER THOMAS APD ESTATES (BIRMINGHAM) LTD Director 2011-03-31 CURRENT 2011-03-31 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
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff Cardiff CF23 8RD
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-24SH0113/11/13 STATEMENT OF CAPITAL GBP 100
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-27AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-13AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2012-05-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-26RES15CHANGE OF NAME 26/01/2012
2012-01-26CERTNMCompany name changed waterstone estates (swansea) LIMITED\certificate issued on 26/01/12
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-22AR0105/06/11 FULL LIST
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEHU
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYANT
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG
2010-06-07AR0105/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 05/06/2010
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-27353LOCATION OF REGISTER OF MEMBERS
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2009-07-27190LOCATION OF DEBENTURE REGISTER
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARC JEHU
2009-06-19288aDIRECTOR APPOINTED PETER JAMES
2009-06-19288aDIRECTOR AND SECRETARY APPOINTED WAYNE MARTIN STRONG
2009-06-19288aDIRECTOR APPOINTED PETER THOMAS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN DONMELLY
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR HUW EVANS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DAVID
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NUMBER ONE WATERTON PARK WATERTON BRIDGEND CF31 3PH
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-20288aDIRECTOR APPOINTED HUW ANTHONY EVANS
2009-05-20288aDIRECTOR APPOINTED JOHN MICHAEL DONMELLY
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (SWANSEA) 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 APD ESTATES (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-07-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-07-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-15 Satisfied PETER THOMAS
LEGAL CHARGE 2009-06-05 Satisfied THE WELSH MINISTERS
Filed Financial Reports
Annual Accounts
2018-06-30

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

Intangible Assets
Patents
We have not found any records of APD ESTATES (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APD ESTATES (SWANSEA) LIMITED
Trademarks
We have not found any records of APD ESTATES (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APD ESTATES (SWANSEA) LIMITED. 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 (SWANSEA) LIMITED 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 (SWANSEA) 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 APD ESTATES (SWANSEA) 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 APD ESTATES (SWANSEA) 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.
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    Other companies at postcode CF23 8RS