Active
Company Information for APOLLO (HUB WEST) LIMITED
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG,
|
Company Registration Number
04525770
Private Limited Company
Active |
Company Name | ||
---|---|---|
APOLLO (HUB WEST) LIMITED | ||
Legal Registered Office | ||
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Other companies in IP5 | ||
Previous Names | ||
|
Company Number | 04525770 | |
---|---|---|
Company ID Number | 04525770 | |
Date formed | 2002-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 20:26:44 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD DUDLEY SMITH |
||
RICHARD STEPHEN DREW |
||
JOHN WILLIAM DRYBURGH |
||
ROBERT ERIC PILCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE FRANKLIN EMINSON |
Director | ||
MICHAEL JOHN PARKER |
Director | ||
DAVID ROBERT BURTON |
Director | ||
ROGER DUDLEY YOUNG |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLEGATE HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-09-15 | CURRENT | 2009-09-15 | Dissolved 2014-11-18 | |
OLD FOUNDRY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1987-06-05 | Active | |
SUDBURY HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-05-15 | Dissolved 2015-08-18 | |
TIMMY TAGS LIMITED | Company Secretary | 2008-03-13 | CURRENT | 2008-03-13 | Dissolved 2016-11-22 | |
EASTBOURNE HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
LSA RECRUITMENT LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2005-01-31 | Active | |
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-05 | Active | |
EHP PROPERTY LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-05-02 | Active | |
APOLLO CENTRES FOR HEALTH LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
D-TECH INTERNATIONAL LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
SECRETARIUS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1992-07-31 | Active - Proposal to Strike off | |
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | Director | 2010-11-19 | CURRENT | 2001-07-05 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
APOLLO (HUB W & G) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
APOLLO (HUB INVERCLYDE) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2014-07-22 | CURRENT | 2013-07-22 | Active | |
APOLLO (HUB E & M) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | Director | 2010-11-19 | CURRENT | 2001-07-05 | Active | |
APOLLO (HUB E & M) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
PSC02 | Notification of Apollo (Hub Investment) Holdings Ltd as a person with significant control on 2021-02-17 | |
PSC07 | CESSATION OF APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN DREW | |
TM02 | Termination of appointment of Bernard Dudley Smith on 2021-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Richard Stephen Drew on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 10/11/2016 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John William Dryburgh on 2015-08-31 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ERIC PILCHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | ||
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM CAMILLA COURT, NACTON IPSWICH SUFFOLK IP10 0EU | |
AR01 | 04/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 16/05/2012 | |
CERTNM | COMPANY NAME CHANGED PMP PLUS LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 04/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 04/09/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: CAMILLA COURT NACTON IPSWICH SUFFOLK IP10 0ED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED APOLLO CAPITAL PROJECTS LIMITED CERTIFICATE ISSUED ON 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/1000 16/01/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
STANDARD SECURITY EXECUTED ON 24 JUNE 2010 | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME) | |
SUPPLEMENTAL DEED | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
STANDARD SECURITY | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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 (HUB WEST) LIMITED
Shareholder Funds | 2012-08-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APOLLO (HUB WEST) LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |