Active - Proposal to Strike off
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Home > England & Wales Companies > APOLLO PROJECTS LIMITED
Company Information for APOLLO PROJECTS LIMITED
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, MIDDLESEX, HA8 7EB,
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Company Registration Number
 03478584 Private Limited Company
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Company Overview
About Apollo Projects Ltd
APOLLO PROJECTS LIMITED was founded on 1997-12-10 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Apollo Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| APOLLO PROJECTS LIMITED | |
| Legal Registered Office | |
| Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware MIDDLESEX HA8 7EB Other companies in TW2 | |
Filing Information
| Company Number | 03478584 | |
|---|---|---|
| Company ID Number | 03478584 | |
| Date formed | 1997-12-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-11-30 | |
| Account next due | 31/08/2023 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-03-01 07:52:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO PROJECTS LIMITED
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Companies with same name APOLLO PROJECTS LIMITED
The following companies were found which have the same name as APOLLO PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APOLLO PROJECTS INC. | British Columbia | Active | Company formed on the 2016-02-19 |
 |
APOLLO PROJECTS PRIVATE LIMITED | #16 Kumara Park East Railway Parallel Road Bangalore Karnataka 560001 | ACTIVE | Company formed on the 2009-10-22 |
 |
APOLLO PROJECTS PTY LTD | Active | Company formed on the 2004-02-13 | |
 |
APOLLO PROJECTS | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
APOLLO PROJECTS INCORPORATED | California | Unknown | |
| APOLLO PROJECTS LIMITED | 43 CYPRESS AVENUE TWICKENHAM MIDDLESEX TW2 7YJ | Active | Company formed on the 2023-03-08 |
Company Officers of APOLLO PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL LAURENCE WARMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA GILLIAN WARMS |
Company Secretary | ||
DONALD WARMS |
Company Secretary | ||
SUSAN WARMS |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CH01 | Director's details changed for Mr Paul Laurence Warms on 2019-03-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAURENCE WARMS | |
| CH01 | Director's details changed for Mr Paul Laurence Warms on 2017-10-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England | |
| CH01 | Director's details changed for Mr Paul Laurence Warms on 2017-09-15 | |
| PSC04 | Change of details for Mr Paul Laurence Warms as a person with significant control on 2017-09-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 2 Woodberry Grove North Finchley London N12 0DR United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 22/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 2ND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 25/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 43 CYPRESS AVENUE TWICKENHAM LONDON TW2 7JY | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Laurence Warms on 2014-12-22 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 25/01/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | |
| AR01 | 10/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE WARMS / 08/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/01/99--------- £ SI 3@1=3 £ IC 8/11 | |
| 363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 | |
| 88(2)R | AD 17/12/97--------- £ SI 8@1=8 £ IC 2/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to APOLLO PROJECTS 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 PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APOLLO PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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 PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of APOLLO PROJECTS LIMITED registering or being granted any patents Domain Names
APOLLO PROJECTS LIMITED owns 1 domain names.
apollo-projects.co.uk
Income
Government Income
We have not found government income sources for APOLLO PROJECTS 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 (62020 - Information technology consultancy activities) as APOLLO PROJECTS LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO PROJECTS 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 PROJECTS 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 PROJECTS 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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