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Home > England & Wales Companies > APOLLO ELECTRICAL APPLIANCES LIMITED
Company Information for

APOLLO ELECTRICAL APPLIANCES LIMITED

WALTHAMSTOW, LONDON, E17,
Company Registration Number
01917924
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Apollo Electrical Appliances Ltd
APOLLO ELECTRICAL APPLIANCES LIMITED was founded on 1985-05-31 and had its registered office in Walthamstow. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
APOLLO ELECTRICAL APPLIANCES LIMITED
 
Legal Registered Office
WALTHAMSTOW
LONDON
 
Filing Information
Company Number 01917924
Date formed 1985-05-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-19
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of APOLLO ELECTRICAL APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COLIN LUNDY
Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL LUNDY
Company Secretary 1993-05-12 2016-10-21
LAVINA JOAN LUNDY
Director 1992-03-15 2016-10-21
RICHARD PAUL LUNDY
Director 1998-10-17 2016-10-21
PATRICK VINCENT LUNDY
Director 1992-03-15 2011-05-01
ANTHONY KEANE
Director 1992-03-15 2006-05-30
LAVINA JOAN LUNDY
Company Secretary 1992-03-15 1990-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN LUNDY APOLLO ASSET MANAGEMENT SERVICES LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
STEPHEN COLIN LUNDY THE APOLLO GROUP OF COMPANIES LTD Director 2016-06-27 CURRENT 2016-06-27 Active
STEPHEN COLIN LUNDY APOLLO JANITORIAL SUPPLIES LIMITED Director 2000-04-27 CURRENT 1977-12-12 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
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-24DS01APPLICATION FOR STRIKING-OFF
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LUNDY
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LAVINA LUNDY
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUNDY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0104/03/16 FULL LIST
2015-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0104/03/15 FULL LIST
2014-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LAVINA JOAN LUNDY / 23/07/2014
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0104/03/14 FULL LIST
2013-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-08AR0104/03/13 FULL LIST
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-20AR0104/03/12 FULL LIST
2011-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK LUNDY
2011-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07AR0104/03/11 FULL LIST
2010-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-09AR0104/03/10 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-11AD02SAIL ADDRESS CREATED
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2007-11-07363aRETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 88 LONG ELMES HARROW WEALDSTONE MIDDLESEX HA3 5JY
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 242-250 WOOD STREET WALTHAMSTOW LONDON E17 3NA
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 88 LONG ELMES HARROW WEALDSTONE MIDDLESEX HA3 5JY HARROW
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 242-250 WOOD STREET WALTHAMSTOW LONDON E17 3NA
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: VILLIERS HOUSE 110 VILLIERS ROAD OXHEY WATFORD HERTS WD19 4AW
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 242 - 250 WOOD STREET WALTHAMSTOW E17 3NA
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-15288bDIRECTOR RESIGNED
2006-06-15363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-23363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-17363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-21288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288cDIRECTOR'S PARTICULARS CHANGED
2003-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-26363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-25363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-11-03288aNEW DIRECTOR APPOINTED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-24363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-25363sRETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to APOLLO ELECTRICAL APPLIANCES 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 APOLLO ELECTRICAL APPLIANCES 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
FIXED AND FLOATING CHARGE 1986-10-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 ELECTRICAL APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO ELECTRICAL APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO ELECTRICAL APPLIANCES LIMITED
Trademarks
We have not found any records of APOLLO ELECTRICAL APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO ELECTRICAL APPLIANCES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as APOLLO ELECTRICAL APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO ELECTRICAL APPLIANCES 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 APOLLO ELECTRICAL APPLIANCES 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 APOLLO ELECTRICAL APPLIANCES 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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