Company Overview
Apd Estates (Swansea) Limited is a Dissolved Private Limited Company.
Registered Address

First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
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Companies House Data
Company NameAPD ESTATES (SWANSEA) LIMITED
Company Number06612596
Registered Office AddressFirst Floor, Westview House
 Mulberry Drive, Cardiff Gate Business Park
 CF23 8RS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/06/2008
Accounting Reference Date Day29
Accounting Reference Date Month6
Accounts Next Due Date29/03/2020
Accounts Last Made Up Date30/06/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date03/07/2017
Returns Last Made Up Date05/06/2016
Previous Company NameChanged Date
WATERSTONE ESTATES (SWANSEA) LIMITED26 Jan 2012
Directors & Members
Show Resigned
Peter Thomas - Director
(British, 83 years old, born May 1943)
Appointed 05 June 2009
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Thomas
ABODE WATERSTONE LTD
APD ESTATES (BIRMINGHAM) LTD
ATLANTIC (CARDIFF) LIMITED
ATLANTIC INVESTMENTS (UK) LIMITED
ATLANTIC PROPERTY DEVELOPMENTS PLC
ATLANTIC VENTURE CAPITAL LIMITED
CARDIFF RUGBY FOOTBALL CLUB LIMITED
CARDIFF RUGBY LIMITED
FESTIVAL PARKS EUROPE LIMITED
FOXFIELD ESTATES LIMITED
PRO RUGBY WALES LIMITED
SEA FLIGHT (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2018 30-Jun-2017
Balance Sheet
Fixed Assets - 0
Current Assets - 604
Creditors Due Within One Year - 2,500
Working Cap - -1,896
Total Assets Less Current Liabilities - -1,896
Long-term Liabilities - 0
Net Assets -1,100 -1,896
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -1,100 -1,896
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2018 30-Jun-2017
Tangible Fixed Assets - -
Fixed Assets - 0.0%
Stocks Inventory - -
Debtors - 79.8%
Cash Bank In Hand - 20.2%
Current Assets - 100.0%
Creditors Due Within One Year - 413.9%
Net Current Assets Liabilities - -313.9%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -313.9%
Capital Employed - -
Total Assets Less Current Liabilities - -313.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2018 30-Jun-2017
Liquidity Ratio 0.0 0.2
Solvency Ratio - 0.2
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2018 30-Jun-2017
Assets - 604
Debt - 2,500
Net Assets/Debt -1,100 -1,896
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 30 June 2018 to 29 June 2018
Confirmation statement made on 5 June 2018 with no updates
Confirmation statement made on 5 June 2017 with updates
Resolutions
Annual return made up to 5 June 2016 with full list of shareholders
Satisfaction of charge 4 in full
Satisfaction of charge 5 in full
Satisfaction of charge 2 in full
Annual return made up to 5 June 2015 with full list of shareholders
Registered office address changed from Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff Cardiff CF23 8RD to First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS on 8 April 2015
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital following an allotment of shares on 13 November 2013
Annual return made up to 5 June 2013 with full list of shareholders
Annual return made up to 5 June 2012 with full list of shareholders
Termination of appointment of Peter James as a director
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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