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Company Information for

APOLLO DOORS LIMITED

7 BRIDGEWATER ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 2SG,
Company Registration Number
03789505
Private Limited Company
Active

Company Overview

About Apollo Doors Ltd
APOLLO DOORS LIMITED was founded on 1999-06-15 and has its registered office in Washington. The organisation's status is listed as "Active". Apollo Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APOLLO DOORS LIMITED
 
Legal Registered Office
7 BRIDGEWATER ROAD
HERTBURN INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE37 2SG
Other companies in NE37
 
Telephone01914177000
 
Previous Names
APOLLO DOOR SERVICES LIMITED18/04/2003
Filing Information
Company Number 03789505
Company ID Number 03789505
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-15
Return next due 2018-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 05:05:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO DOORS LIMITED

Company Officers of APOLLO DOORS LIMITED

Current Directors
Officer Role Date Appointed
COLIN SIMPSON
Director 2000-02-20
IAN TOPLIFF
Director 1999-06-15
IAN TOPLIFF
Company Secretary 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN TOPLIFF
Company Secretary 1999-11-23 2001-03-19
COLIN SIMPSON
Company Secretary 1999-06-15 1999-11-23
JL NOMINEES ONE LIMITED
Nominated Director 1999-06-15 1999-06-15
JL NOMINEES TWO LIMITED
Nominated Secretary 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN SIMPSON APOLLO FACILITIES MANAGEMENT LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-08-16
COLIN SIMPSON APOLLO ELECTRICAL CONTRACTORS (NE) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
COLIN SIMPSON APOLLO PROPERTY MAINTENANCE (NE) LTD Director 2004-07-02 CURRENT 2004-07-02 Active
IAN TOPLIFF APOLLO ELECTRICAL CONTRACTORS (NE) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
IAN TOPLIFF APOLLO ELECTRICAL CONTRACTORS (NE) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 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
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0115/06/16 FULL LIST
2016-03-24AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0115/06/15 FULL LIST
2015-06-29AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0115/06/14 FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOPLIFF / 01/12/2013
2014-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN TOPLIFF / 01/12/2013
2014-04-14AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-03AR0115/06/13 FULL LIST
2012-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-03AR0115/06/12 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-12AR0115/06/11 FULL LIST
2010-07-28AR0115/06/10 FULL LIST
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOPLIFF / 01/05/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SIMPSON / 01/05/2010
2010-02-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-27363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-28363sRETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-15363sRETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 32 SALTWELL VIEW, GATESHEAD, TYNE & WEAR NE8 4NT
2003-06-19363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22CERTNMCOMPANY NAME CHANGED APOLLO DOOR SERVICES LIMITED CERTIFICATE ISSUED ON 18/04/03
2003-04-17128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-23288bSECRETARY RESIGNED
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-20DISS40STRIKE-OFF ACTION DISCONTINUED
2001-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/01
2001-03-20363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2001-02-12225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
2001-01-16GAZ1FIRST GAZETTE
2000-03-10288aNEW DIRECTOR APPOINTED
2000-01-11288bSECRETARY RESIGNED
2000-01-11288aNEW SECRETARY APPOINTED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-06-24288aNEW SECRETARY APPOINTED
1999-06-24288bSECRETARY RESIGNED
1999-06-24288bDIRECTOR RESIGNED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8DF
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to APOLLO DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-01-16
Fines / Sanctions
No fines or sanctions have been issued against APOLLO DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-05-11 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 42,859
Creditors Due After One Year 2012-11-01 £ 40,160
Creditors Due After One Year 2011-11-01 £ 25,378
Creditors Due Within One Year 2013-10-31 £ 198,977
Creditors Due Within One Year 2012-11-01 £ 195,430
Creditors Due Within One Year 2011-11-01 £ 335,415
Provisions For Liabilities Charges 2013-10-31 £ 10,373
Provisions For Liabilities Charges 2012-11-01 £ 12,232
Provisions For Liabilities Charges 2011-11-01 £ 10,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 DOORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 45,089
Cash Bank In Hand 2011-11-01 £ 12,717
Current Assets 2013-10-31 £ 218,485
Current Assets 2012-11-01 £ 228,200
Current Assets 2011-11-01 £ 303,948
Debtors 2013-10-31 £ 194,781
Debtors 2012-11-01 £ 175,411
Debtors 2011-11-01 £ 284,961
Fixed Assets 2013-10-31 £ 64,466
Fixed Assets 2012-11-01 £ 73,668
Fixed Assets 2011-11-01 £ 73,451
Stocks Inventory 2013-10-31 £ 23,400
Stocks Inventory 2012-11-01 £ 7,700
Stocks Inventory 2011-11-01 £ 6,270
Tangible Fixed Assets 2013-10-31 £ 51,866
Tangible Fixed Assets 2012-11-01 £ 58,968
Tangible Fixed Assets 2011-11-01 £ 56,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOLLO DOORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of APOLLO DOORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APOLLO DOORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-05-20 GBP £2,810

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO DOORS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPOLLO DOORS LIMITEDEvent Date2001-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO DOORS 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 DOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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