Company Information for APARTMENTS DIRECT LIMITED
10 MERCURY QUAYS, ASHLEY LANE SHIPLEY, BRADFORD, WEST YORKSHIRE, BD17 7DB,
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Company Registration Number
06686804
Private Limited Company
Active |
Company Name | ||
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APARTMENTS DIRECT LIMITED | ||
Legal Registered Office | ||
10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB Other companies in BD17 | ||
Previous Names | ||
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Company Number | 06686804 | |
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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: | 2019-09-05 06:51:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APARTMENTS DIRECT LIMITED | 37 Wellview Park Blanchardstown Dublin 15 | Dissolved | Company formed on the 1999-12-06 | |
Apartments Direct, LLC | PO Box 336 Henderson CO 80640 | Delinquent | Company formed on the 2015-07-09 | |
APARTMENTS DIRECTORY LLC | Delaware | Unknown | ||
APARTMENTS DIRECT LIMITED | 24 HYLDA COURT 3-5 ST. ALBANS ROAD LONDON NW5 1RE | Active - Proposal to Strike off | Company formed on the 2019-08-28 |
Officer | Role | Date Appointed |
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JASON STEPHEN BUTLER |
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SALLY LOUISE SMITH-BUTLER |
Officer | Role | Date Appointed | Date Resigned |
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EXCHEQUER SECRETARIES LIMITED |
Company Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBAY SALES LIMITED | Director | 2006-01-31 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
EBAY DIRECT LIMITED | Director | 2006-01-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
SMITH BUTLER & CO. BOOK-KEEPING & PAYROLL SERVICES LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY LOUISE SMITH-BUTLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN BUTLER / 02/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TENERIFE APARTMENTS DIRECT LIMITED CERTIFICATE ISSUED ON 07/01/09 | |
288a | DIRECTOR APPOINTED JASON STEPHEN BUTLER | |
88(2) | AD 02/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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
Called Up Share Capital | 2013-09-30 | £ 100 |
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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
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:
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. |