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Company Information for

APARTMENTS DIRECT LIMITED

10 MERCURY QUAYS, ASHLEY LANE SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
06686804
Private Limited Company
Active

Company Overview

About Apartments Direct Ltd
APARTMENTS DIRECT LIMITED was founded on 2008-09-02 and has its registered office in Bradford. The organisation's status is listed as "Active". Apartments Direct 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
APARTMENTS DIRECT LIMITED
 
Legal Registered Office
10 MERCURY QUAYS
ASHLEY LANE SHIPLEY
BRADFORD
WEST YORKSHIRE
BD17 7DB
Other companies in BD17
 
Previous Names
TENERIFE APARTMENTS DIRECT LIMITED07/01/2009
Filing Information
Company Number 06686804
Company ID Number 06686804
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-05 13:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APARTMENTS DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED   SMITH BUTLER LTD

Company Officers of APARTMENTS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JASON STEPHEN BUTLER
Director 2008-09-02
SALLY LOUISE SMITH-BUTLER
Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
Company Secretary 2008-09-02 2008-09-02
EXCHEQUER DIRECTORS LIMITED
Director 2008-09-02 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON STEPHEN BUTLER EBAY SALES LIMITED Director 2006-01-31 CURRENT 2004-05-10 Active - Proposal to Strike off
JASON STEPHEN BUTLER EBAY DIRECT LIMITED Director 2006-01-31 CURRENT 2004-05-19 Active - Proposal to Strike off
JASON STEPHEN BUTLER SMITH BUTLER & CO. BOOK-KEEPING & PAYROLL SERVICES LIMITED Director 2003-11-14 CURRENT 2003-11-14 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
2018-01-02AA30/09/17 TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-01-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0102/09/15 FULL LIST
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0102/09/14 FULL LIST
2014-04-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0102/09/13 FULL LIST
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05AR0102/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-06AR0102/09/11 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MRS SALLY LOUISE SMITH-BUTLER
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-08AR0102/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN BUTLER / 02/09/2010
2010-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-07CERTNMCOMPANY NAME CHANGED TENERIFE APARTMENTS DIRECT LIMITED CERTIFICATE ISSUED ON 07/01/09
2008-09-10288aDIRECTOR APPOINTED JASON STEPHEN BUTLER
2008-09-1088(2)AD 02/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED
2008-09-02NEWINCINCORPORATION 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 APARTMENTS DIRECT 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 APARTMENTS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APARTMENTS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 APARTMENTS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Current Assets 2013-09-30 £ 0
Current Assets 2012-09-30 £ 8
Current Assets 2012-09-30 £ 8
Current Assets 2011-09-30 £ 8
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 8
Debtors 2012-09-30 £ 8
Debtors 2011-09-30 £ 8
Fixed Assets 2013-09-30 £ 503
Fixed Assets 2012-09-30 £ 629
Fixed Assets 2012-09-30 £ 629
Fixed Assets 2011-09-30 £ 786
Shareholder Funds 2013-09-30 £ -18,230
Shareholder Funds 2012-09-30 £ -16,680
Shareholder Funds 2012-09-30 £ -16,680
Shareholder Funds 2011-09-30 £ -15,723
Tangible Fixed Assets 2013-09-30 £ 503
Tangible Fixed Assets 2012-09-30 £ 629
Tangible Fixed Assets 2012-09-30 £ 629
Tangible Fixed Assets 2011-09-30 £ 786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APARTMENTS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APARTMENTS DIRECT LIMITED
Trademarks
We have not found any records of APARTMENTS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APARTMENTS DIRECT 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 APARTMENTS DIRECT 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
Outgoings
Business Rates/Property Tax
No properties were found where APARTMENTS DIRECT 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 APARTMENTS DIRECT 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 APARTMENTS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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