APOLLO PLASTIC SYSTEMS LIMITED - Manufacture of other plastic products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Apollo Plastic Systems Ltd

APOLLO PLASTIC SYSTEMS LIMITED was founded on 1994-09-28 and has its registered office in Scarborough. The organisation's status is listed as "Active". Apollo Plastic Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APOLLO PLASTIC SYSTEMS LIMITED

ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX Other companies in YO12

Filing Information

Company Number		02971779
Company ID Number		02971779
Date formed		1994-09-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB721354659~~

Last Datalog update:	2025-02-05 09:07:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO PLASTIC SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASQUITH ACCOUNTANTS LTD DAVID WADDINGTON ACCOUNTANCY SERVICES LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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.

Company Officers of APOLLO PLASTIC SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN TIMOTHY POLLARD	Company Secretary	1994-09-28
CAROLE ANN POLLARD	Director	1994-09-28
SHAUN TIMOTHY POLLARD	Director	1994-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	1994-09-28	1994-09-28
LESLEY JOYCE GRAEME	Nominated Director	1994-09-28	1994-09-28

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
2025-01-29		CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2025-01-27		APPOINTMENT TERMINATED, DIRECTOR CAROLE ANN POLLARD
2025-01-27		APPOINTMENT TERMINATED, DIRECTOR SHAUN TIMOTHY POLLARD
2025-01-27		CESSATION OF CAROLE ANN POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-27		CESSATION OF SHAUN TIMOTHY POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-27		Termination of appointment of Shaun Timothy Pollard on 2024-12-31
2025-01-27		REGISTERED OFFICE CHANGED ON 27/01/25 FROM 7 Rowan Fields Crossgates Scarborough North Yorkshire YO12 4NQ United Kingdom
2025-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL KRISTIAN POLLARD
2025-01-27		DIRECTOR APPOINTED MR JOEL KRISTIAN POLLARD
2025-01-27		DIRECTOR APPOINTED MISS STEPHANIE ANN SMITH
2025-01-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANN SMITH
2024-09-19		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-07-25		Statement of capital on GBP 20,100
2024-07-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-04		Solvency Statement dated 07/09/23
2023-10-04		Statement of capital on GBP 1
2023-09-22		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-09-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21		Change of details for Mrs Carole Ann Pollard as a person with significant control on 2023-06-20
2023-06-21		Change of details for Mr Shaun Timothy Pollard as a person with significant control on 2023-06-20
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM 22 Primrose Valley Road Primrose Valley Filey YO14 9QR England
2022-11-02	PSC04	Change of details for Mrs Carole Ann Pollard as a person with significant control on 2022-11-02
2022-11-02	CH01	Director's details changed for Carole Ann Pollard on 2022-11-02
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-07-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-07-06	SH01	18/06/21 STATEMENT OF CAPITAL GBP 60100
2021-06-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	SH01	31/03/21 STATEMENT OF CAPITAL GBP 30100
2020-12-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-16	PSC04	Change of details for Mrs Carole Ann Pollard as a person with significant control on 2019-09-13
2019-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR SHAUN TIMOTHY POLLARD on 2019-09-13
2019-09-16	CH01	Director's details changed for Carole Ann Pollard on 2019-09-13
2019-08-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/18 FROM Beacon Works Riggs Head Scarborough North Yorkshire YO12 5TG
2018-10-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	12/09/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	12/09/13 ANNUAL RETURN FULL LIST
2012-10-09	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/11 FROM 9 Bridlington Road Hunmanby Filey North Yorkshire YO14 0LR
2011-09-29	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	12/09/10 FULL LIST
2010-09-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-21	AD02	SAIL ADDRESS CREATED
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TIMOTHY POLLARD / 01/10/2009
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN POLLARD / 01/10/2009
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-12-01	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-01	190	LOCATION OF DEBENTURE REGISTER
2008-12-01	353	LOCATION OF REGISTER OF MEMBERS
2008-08-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 1 HUNMANBY INDUSTRIAL ESTATE HUNMANBY NORTH YORKSHIRE YO14 0PH
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-10-31	353	LOCATION OF REGISTER OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-28	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/03
2003-12-10	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-18	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-31	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-23	ELRES	S386 DISP APP AUDS 25/10/94
2000-11-23	ELRES	S366A DISP HOLDING AGM 25/10/94
2000-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/99 FROM: APOLLO HOUSE SAINT JOHNS ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ES
1999-10-01	363(287)	REGISTERED OFFICE CHANGED ON 01/10/99
1999-10-01	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-09	363s	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1997-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-14	363s	RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-01-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/01/97
1997-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-27	363s	RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-02	363s	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-11-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-11-16	ELRES	S252 DISP LAYING ACC 25/10/94
1994-11-16	ELRES	S386 DISP APP AUDS 25/10/94
1994-11-16	88(2)R	AD 25/10/94--------- £ SI 99@1=99 £ IC 1/100
1994-10-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-05	288	NEW DIRECTOR APPOINTED
1994-10-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1994-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to APOLLO PLASTIC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PLASTIC SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2011-04-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2000-03-20	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 5,453
Creditors Due Within One Year	2013-03-31	£ 92,358
Creditors Due Within One Year	2012-03-31	£ 112,862

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 PLASTIC SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 12,885
Cash Bank In Hand	2012-03-31	£ 8,996
Current Assets	2013-03-31	£ 94,301
Current Assets	2012-03-31	£ 107,893
Debtors	2013-03-31	£ 15,416
Debtors	2012-03-31	£ 12,897
Shareholder Funds	2013-03-31	£ 20,012
Shareholder Funds	2012-03-31	£ 5,396
Stocks Inventory	2013-03-31	£ 66,000
Stocks Inventory	2012-03-31	£ 86,000
Tangible Fixed Assets	2013-03-31	£ 23,522
Tangible Fixed Assets	2012-03-31	£ 10,365

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APOLLO PLASTIC SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APOLLO PLASTIC SYSTEMS LIMITED

Trademarks

We have not found any records of APOLLO PLASTIC SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APOLLO PLASTIC SYSTEMS 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 (22290 - Manufacture of other plastic products) as APOLLO PLASTIC SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APOLLO PLASTIC SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by APOLLO PLASTIC SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-10-00	87150090	Parts of baby carriages, n.e.s.
2014-10-01	87150090	Parts of baby carriages, n.e.s.
2013-11-01	87150090	Parts of baby carriages, n.e.s.
2013-08-01	87150090	Parts of baby carriages, n.e.s.
2012-12-01	87150090	Parts of baby carriages, n.e.s.
2012-03-01	87150090	Parts of baby carriages, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APOLLO PLASTIC SYSTEMS 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 PLASTIC SYSTEMS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.