APOLLO TYRES (UK) SALES LTD. - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres - A business based in United Kingdom registered with Companies House

Company Overview

About Apollo Tyres (uk) Sales Ltd.

APOLLO TYRES (UK) SALES LTD. was founded on 1934-07-09 and has its registered office in Kettering. The organisation's status is listed as "Active". Apollo Tyres (uk) Sales Ltd. is a Private Limited Company registered in 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

APOLLO TYRES (UK) SALES LTD.

Legal Registered Office

1 BEECHWOOD
CHERRY HALL ROAD KETTERING BUSINESS PARK
KETTERING
NORTHANTS
NN14 1UE
Other companies in NN14

Previous Names

APOLLO VREDESTEIN (UK) LTD	28/06/2021
VREDESTEIN (U.K.) LIMITED	15/03/2013

Filing Information

Company Number		00290012
Company ID Number		00290012
Date formed		1934-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB238947125

Last Datalog update:	2023-10-08 06:50:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO TYRES (UK) SALES LTD.

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Company Officers of APOLLO TYRES (UK) SALES LTD.

Current Directors

Officer	Role	Date Appointed
CASPAR MATHIAS HEIMANN	Director	2014-10-01
VISHAL KUMAR MITTAL	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MILLS JACKSON	Director	2007-12-01	2015-10-31
LUIS CESAR CENEVIZ	Director	2013-01-01	2014-10-01
ROBERT HENK OUDSHOORN	Director	1994-08-01	2012-12-31
MARGARET ANNE BETTS	Company Secretary	1997-05-01	2011-12-31
ALBERT STELLINGA	Director	2002-04-01	2007-11-01
ANTONIUS WILLIBRORDUS THOLENS	Director	2003-05-27	2007-10-01
IAN WILSON	Director	1991-09-29	2002-03-31
JULIE ELIZABETH MILTON	Company Secretary	1993-08-03	1995-10-31
KEES TETMAN HETTEMA	Director	1992-01-01	1994-09-01
PETER LOUIS WIERSEMA	Director	1991-09-29	1994-09-01
HELEN MARY DICKSON	Company Secretary	1991-09-29	1993-08-03
JAN VAN EEGHEN	Director	1991-09-29	1992-01-01

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.

Date	Document Type	Document Description
2023-11-30		Director's details changed for Mr Vishal Kumar Mittal on 2023-09-28
2023-10-02		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-18		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-11		DIRECTOR APPOINTED MR SHOBHIT ARORA
2023-08-11	AP01	DIRECTOR APPOINTED MR SHOBHIT ARORA
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-21		Director's details changed for Mr Vishal Kumar Mittal on 2021-06-12
2021-12-21	CH01	Director's details changed for Mr Vishal Kumar Mittal on 2021-06-12
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-31	RES13	Resolutions passed: Other company business 16/07/2021 ADOPT ARTICLES
2021-07-31	CC04	Statement of company's objects
2021-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-28	RES15	CHANGE OF COMPANY NAME 28/06/21
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-18	CH01	Director's details changed for Mr Benoit Rene-Marie Rivallant on 2020-05-18
2019-10-03	AD03	Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-10-03	AD02	Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05
2019-02-15	CH01	Director's details changed for Mr Benoit Rene-Marie Rivallant on 2018-12-04
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CASPAR MATHIAS HEIMANN
2019-02-15	AP01	DIRECTOR APPOINTED MR BENOIT RENE-MARIE RIVALLANT
2018-11-14	AP04	Appointment of Jordan Cosec Limited as company secretary on 2018-10-15
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1001000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-27	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MILLS JACKSON
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1001000
2015-10-23	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-11-10	AP01	DIRECTOR APPOINTED MR CASPAR MATHIAS HEIMANN
2014-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS CESAR CENEVIZ
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 1001000
2014-09-29	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-09-29	CH01	Director's details changed for Stuart Mills Jackson on 2014-02-19
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-20	AA03	Auditors resignation for limited company
2014-03-20	AUD	AUDITOR'S RESIGNATION
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 1001000
2013-10-04	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09	MG01	Particulars of a mortgage or charge / charge no: 5
2013-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM UNIT D WHITTLE CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6TY
2013-03-15	RES15	CHANGE OF NAME 08/12/2012
2013-03-15	CERTNM	COMPANY NAME CHANGED VREDESTEIN (U.K.) LIMITED CERTIFICATE ISSUED ON 15/03/13
2013-01-18	AP01	DIRECTOR APPOINTED MR LUIS CESAR CENEVIZ
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT OUDSHOORN
2012-11-14	AR01	29/09/12 FULL LIST
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET BETTS
2011-10-19	AR01	29/09/11 FULL LIST
2011-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-12	AR01	29/09/10 FULL LIST
2010-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BETTS / 29/06/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENK OUDSHOORN / 29/09/2010
2010-10-06	AP01	DIRECTOR APPOINTED MR VISHAL KUMAR MITTAL
2010-01-28	AUD	AUDITOR'S RESIGNATION
2010-01-14	AUD	AUDITOR'S RESIGNATION
2009-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-09	RES01	ALTER ARTICLES 19/11/2009
2009-12-09	RES13	ACCESSION AGREEMENT/CREDIT AGREEMENT 19/11/2009
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02	363a	RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-08-17	225	CURREXT FROM 31/12/2009 TO 31/03/2010
2008-09-29	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-02	363s	RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-17	363s	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	288a	NEW DIRECTOR APPOINTED
2002-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-22	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-27	MISC	RE SEC 394
2002-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-09	288b	DIRECTOR RESIGNED
2001-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-29	363s	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-09-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Licences & Regulatory approval

We could not find any licences issued to APOLLO TYRES (UK) SALES LTD. 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 APOLLO TYRES (UK) SALES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-04-09	Outstanding	BUCCLEUCH PROPERTY (KETTERING) LIMITED
A SECURITY AGREEMENT	2009-12-08	Outstanding	ING BANK N.V. (THE SECURITY AGENT)

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 APOLLO TYRES (UK) SALES LTD.

Intangible Assets

Patents

We have not found any records of APOLLO TYRES (UK) SALES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for APOLLO TYRES (UK) SALES LTD.

Trademarks

We have not found any records of APOLLO TYRES (UK) SALES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APOLLO TYRES (UK) SALES LTD.. 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 (22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres) as APOLLO TYRES (UK) SALES LTD. are:

Outgoings

Business Rates/Property Tax

Business rates information was found for APOLLO TYRES (UK) SALES LTD. for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		UNIT 1 CHERRY HALL ROAD KETTERING NORTHANTS NN14 1UE	53,500	22/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APOLLO TYRES (UK) SALES LTD. 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 APOLLO TYRES (UK) SALES LTD. 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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