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Company Information for

APCYMRU LIMITED

MPCT HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
04376890
Private Limited Company
Active

Company Overview

About Apcymru Ltd
APCYMRU LIMITED was founded on 2002-02-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Apcymru Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APCYMRU LIMITED
 
Legal Registered Office
MPCT HOUSE OAK TREE COURT, MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 04376890
Company ID Number 04376890
Date formed 2002-02-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 16:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APCYMRU LIMITED
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Company Officers of APCYMRU LIMITED

Current Directors
Officer Role Date Appointed
SIAN WILLIAMS
 Company Secretary 2003-09-05
RICHARD HUW LEWIS
 Director 2002-04-24
MELANIE PROBERT
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN MENIR LEWIS
 Company Secretary 2002-04-24 2003-09-05
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2002-02-19 2002-04-24
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2002-02-19 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN WILLIAMS THE TRAINING AGENCY LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
RICHARD HUW LEWIS BLACK MOUNTAIN CLOTHING LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
RICHARD HUW LEWIS MILITARY PREPARATION COLLEGE LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
RICHARD HUW LEWIS THE TRAINING AGENCY LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active - Proposal to Strike off
MELANIE PROBERT BLACK MOUNTAIN CLOTHING LIMITED Director 2015-06-05 CURRENT 2015-06-05 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
2024-11-07FULL ACCOUNTS MADE UP TO 31/01/24
2024-03-21DIRECTOR APPOINTED MR GEOFFREY PHILIP WEIR
2024-03-21APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART HIGGINS
2024-03-09FULL ACCOUNTS MADE UP TO 31/01/23
2023-03-07Termination of appointment of Matthew James Know on 2023-03-07
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-01Memorandum articles filed
2022-08-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-19AA01Current accounting period extended from 31/07/22 TO 31/01/23
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-10RES01ADOPT ARTICLES 10/01/22
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043768900004
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043768900005
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043768900006
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043768900007
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043768900007
2021-12-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09RES01ADOPT ARTICLES 09/11/21
2021-11-09SH10Particulars of variation of rights attached to shares
2021-11-09SH08Change of share class name or designation
2021-11-05AP03Appointment of Matthew James Know as company secretary on 2021-10-29
2021-11-04AP01DIRECTOR APPOINTED MS BRENDA SOPHIE MCLEISH
2021-11-04PSC07CESSATION OF RICHARD HUW LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04PSC02Notification of Learning Curve (Ne) Group Limited as a person with significant control on 2021-10-29
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE PROBERT
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-24PSC04Change of details for Richard Huw Lewis as a person with significant control on 2021-09-24
2021-06-25TM02Termination of appointment of Sian Williams on 2021-06-25
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Tenby House Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-03-03RES12Resolution of varying share rights or name
2020-02-18MEM/ARTSARTICLES OF ASSOCIATION
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AP01DIRECTOR APPOINTED MELANIE PROBERT
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CH01Director's details changed for Richard Huw Lewis on 2015-10-31
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043768900003
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0119/02/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0119/02/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/11 FROM Unit 5 Canal Industrial Estate Dumballs Road Cardiff CF10 5FE
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-17DISS40DISS40 (DISS40(SOAD))
2010-02-16AR0119/02/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-03-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-04363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/07/2007
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-21225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2003-09-22288bSECRETARY RESIGNED
2003-09-22288aNEW SECRETARY APPOINTED
2003-03-21363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-12-17225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-05-03288bSECRETARY RESIGNED
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-04-22CERTNMCOMPANY NAME CHANGED APCCYMRU LIMITED CERTIFICATE ISSUED ON 22/04/02
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APCYMRU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against APCYMRU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-01-15 Satisfied BARRY TRAINING SERVICES LIMITED
LEGAL CHARGE 2007-03-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 462,708
Creditors Due Within One Year 2011-08-01 £ 572,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 APCYMRU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 48,917
Current Assets 2011-08-01 £ 775,706
Debtors 2011-08-01 £ 726,789
Fixed Assets 2011-08-01 £ 528,391
Secured Debts 2011-08-01 £ 593,851
Shareholder Funds 2011-08-01 £ 269,049
Tangible Fixed Assets 2011-08-01 £ 528,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APCYMRU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APCYMRU LIMITED
Trademarks
We have not found any records of APCYMRU LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APCYMRU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £9,196 Supply Teachers - Agency
Hampshire County Council 2014-10 GBP £2,708 Hired and Contracted Services (Curricul
Hampshire County Council 2014-7 GBP £2,998 Supply Teachers - Agency
Hampshire County Council 2014-6 GBP £6,083 Hired and Contracted Services (Curricul
Hampshire County Council 2014-4 GBP £1,530 Day Activities
Hampshire County Council 2014-3 GBP £5,723 Link Courses for Pupils
Hampshire County Council 2013-11 GBP £960 Other Expenses
Hampshire County Council 2013-7 GBP £3,105 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-6 GBP £2,835 Day Activities
Hampshire County Council 2013-5 GBP £1,125 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-4 GBP £2,115 Link Courses
Hampshire County Council 2013-3 GBP £3,645 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-2 GBP £1,800 Curriculum - Hired & Contracted Services
Hampshire County Council 2013-1 GBP £1,260 Curriculum - Hired & Contracted Services
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £1,395 Link Courses
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £514 Other Expenses
Hampshire County Council 2011-10 GBP £6,776 Other Hired & Contracted Servs
Hampshire County Council 2011-9 GBP £880 Link Courses
Hampshire County Council 2011-6 GBP £2,200 Link Courses
Hampshire County Council 2011-4 GBP £560 Link Courses
Hampshire County Council 2011-3 GBP £3,570 Link Courses
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £77,039
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £127,194 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £153,732 Payments to Other Bodies
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £166,439 Payments to Other Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APCYMRU 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPCYMRU LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APCYMRU 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 APCYMRU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8RS