Active
Company Information for APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED
13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG,
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Company Registration Number
04093907
Private Limited Company
Active |
Company Name | ||
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APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED | ||
Legal Registered Office | ||
13 MARCH PLACE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8UG Other companies in BH12 | ||
Previous Names | ||
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Company Number | 04093907 | |
---|---|---|
Company ID Number | 04093907 | |
Date formed | 2000-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 15:16:42 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN EYLES |
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GRAHAM JOHN EYLES |
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TRACY HELEN EYLES |
||
IAN DAVID PITTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE PERKINS |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOFLOW LIMITED | Director | 2017-12-21 | CURRENT | 2000-08-30 | Active | |
APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
APOLLO MOTOR COMPANY (HORSHAM) LIMITED | Director | 2011-08-11 | CURRENT | 2011-07-18 | Active | |
APOLLO MOTOR GROUP LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
APOLLO MOTOR COMPANY (YEOVIL) LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
APOLLO MOTOR COMPANY (DOVER) LIMITED | Director | 2016-04-11 | CURRENT | 2014-03-17 | Active | |
APOLLO PRESTIGE LIMITED | Director | 2016-04-11 | CURRENT | 2007-06-01 | Active | |
APOLLO ACCIDENT REPAIR GROUP LIMITED | Director | 2016-04-11 | CURRENT | 1997-05-16 | Active | |
APOLLO MOTOR COMPANY (SALISBURY) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
APOLLO MOTOR COMPANY (SWINDON) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
APOLLO MOTOR COMPANY (WESTBURY) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
APOLLO MOTOR COMPANY (OXFORD) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
APOLLO MOTOR COMPANY (SITTINGBOURNE) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
APOLLO MOTOR COMPANY (DOVER) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
AMG SALES & LEASING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
APOLLO MOTOR COMPANY (CHELTENHAM) LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
APOLLO MOTOR GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-07 | Active | |
APOLLO PRESTIGE LIMITED | Director | 2012-04-01 | CURRENT | 2007-06-01 | Active | |
APOLLO ACCIDENT REPAIR GROUP LIMITED | Director | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
APOLLO MOTOR COMPANY (YEOVIL) LIMITED | Director | 2012-04-01 | CURRENT | 2004-08-17 | Active | |
APOLLO MOTOR COMPANY (TONBRIDGE) LIMITED | Director | 2012-04-01 | CURRENT | 2006-01-20 | Active | |
APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED | Director | 2012-04-01 | CURRENT | 2008-01-07 | Active | |
APOLLO MOTOR COMPANY (BEXHILL) LIMITED | Director | 2012-04-01 | CURRENT | 2009-06-12 | Active | |
APOLLO MOTOR COMPANY (HORSHAM) LIMITED | Director | 2012-04-01 | CURRENT | 2011-07-18 | Active | |
APOLLO MOTOR COMPANY (SOUTHAMPTON) LIMITED | Director | 2012-04-01 | CURRENT | 2005-12-22 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040939070008 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 | ||
Previous accounting period extended from 31/05/23 TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040939070008 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Graham John Eyles on 2023-06-30 | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR RICHARD KENNETH STEER | ||
DIRECTOR APPOINTED MR PAUL HAWKES | ||
DIRECTOR APPOINTED MR JON HIRE | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY HELEN EYLES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN EYLES | ||
APPOINTMENT TERMINATED, DIRECTOR BRADLEY LAWRENCE EYLES | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM Unit 6 Fitzherbert Road Portsmouth Hants PO6 1RU England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040939070006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040939070007 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
CH01 | Director's details changed for Mr Bradley Lawrence Eyles on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040939070007 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Bradley Lawrence Eyles on 2019-04-02 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY LAWRENCE EYLES | |
PSC07 | CESSATION OF APOLLO MOTOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Apollo Accident Repair Group Ltd as a person with significant control on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PITTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN EYLES on 2018-06-20 | |
PSC02 | Notification of Apollo Motor Group Limited as a person with significant control on 2018-06-20 | |
PSC07 | CESSATION OF GRAHAM JOHN EYLES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Graham John Eyles on 2018-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 3a Leyland Road Poole Dorset BH12 5HD | |
CH01 | Director's details changed for Mr Graham John Eyles on 2018-04-19 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 13/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN EYLES on 2018-04-13 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 06/04/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 20/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 20/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 20/11/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040939070006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 28/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY HELEN EYLES / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EYLES / 31/01/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 14/09/2016 | |
AP01 | DIRECTOR APPOINTED MRS TRACY HELEN EYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES15 | CHANGE OF NAME 10/12/2012 | |
CERTNM | COMPANY NAME CHANGED CBS ACCIDENT REPAIR LIMITED CERTIFICATE ISSUED ON 19/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O COSHAM BODY SHOP LIMITED UNIT 6 FITZHERBERT ROAD PORTSMOUTH HANTS PO6 1RU UNITED KINGDOM | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PITTS / 01/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O CASSON BECKMAN MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PITTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 20/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EYLES / 07/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EYLES / 07/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PERKINS / 12/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PERKINS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EYLES / 09/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
88(2)R | AD 01/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 2 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/00--------- £ SI 1@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT IN LEASE | Outstanding | COLIN ROSS SHARPE AND MARGARET ANN SHARPE AND ROWANMOOR TRUSTEES LIMITED | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MOTOR COMPANY (BOURNEMOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as APOLLO MOTOR COMPANY (BOURNEMOUTH) LIMITED are:
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. |