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Home > England & Wales Companies > APACHE DISTRIBUTION LIMITED
Company Information for

APACHE DISTRIBUTION LIMITED

9-11 Vittoria Street, Birmingham, B1 3ND,
Company Registration Number
04244420
Private Limited Company
Active

Company Overview

About Apache Distribution Ltd
APACHE DISTRIBUTION LIMITED was founded on 2001-07-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Apache Distribution Limited is a Private Limited Company registered in ENGLAND 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
APACHE DISTRIBUTION LIMITED
 
Legal Registered Office
9-11 Vittoria Street
Birmingham
B1 3ND
Other companies in B33
 
Previous Names
WORLDWIDE SYSTEMS LIMITED04/06/2007
Filing Information
Company Number 04244420
Company ID Number 04244420
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-23 08:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APACHE DISTRIBUTION LIMITED
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Companies with same name APACHE DISTRIBUTION LIMITED
The following companies were found which have the same name as APACHE DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APACHE DISTRIBUTION, INC. 6363 7TH AVE S STE 215 SEATTLE WA 98108 Dissolved Company formed on the 1999-07-12
apache distribution llc 4620 s garrison st Denver CO 80123 Delinquent Company formed on the 2016-04-01
Apache Distribution 4620 s garrison st. Denver CO 80123 Delinquent Company formed on the 2016-02-08
APACHE DISTRIBUTION LLC 2311 FUZZ FAIRWAY AUSTIN TX 78728 Active Company formed on the 2019-12-09

Company Officers of APACHE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
DAWN PALING
 Company Secretary 2001-07-02
DAWN PALING
 Director 2001-07-02
RICHARD PALING
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2001-07-02 2001-07-02
KEVIN BREWER
 Nominated Director 2001-07-02 2001-07-02

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
2025-01-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-01-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-17PSC07CESSATION OF DAWN PALING AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17TM02Termination of appointment of Dawn Paling on 2022-01-14
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAWN PALING
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM Stuart House Valepits Road Garretts Green Birmingham West Midlands B33 0TD
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN PALING
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0102/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0102/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0102/07/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALING / 31/12/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN PALING / 31/12/2009
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 02/07/09; full list of members
2008-12-12363aReturn made up to 02/07/08; full list of members
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04CERTNMCOMPANY NAME CHANGED WORLDWIDE SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 180 ROVER DRIVE CASTLE BROMWICH BIRMINGHAM B36 9LL
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-08-02395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-20287REGISTERED OFFICE CHANGED ON 20/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-07-20288bDIRECTOR RESIGNED
2001-07-20288bSECRETARY RESIGNED
2001-07-2088(2)RAD 02/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to APACHE DISTRIBUTION 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 APACHE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-02 Outstanding HAMPSHIRE TRUST FACTORS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 APACHE DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,046
Current Assets 2012-04-01 £ 1,046
Fixed Assets 2012-04-01 £ 5,525
Shareholder Funds 2012-04-01 £ 11,387
Tangible Fixed Assets 2012-04-01 £ 5,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APACHE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APACHE DISTRIBUTION LIMITED
Trademarks
We have not found any records of APACHE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APACHE DISTRIBUTION 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 (53202 - Unlicensed carrier) as APACHE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APACHE DISTRIBUTION 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 APACHE DISTRIBUTION 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 APACHE DISTRIBUTION 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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