Active
Company Information for APOLLO FARMS LIMITED
HALL FARM, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK, IP29 4HF,
|
Company Registration Number
04533340
Private Limited Company
Active |
Company Name | |
---|---|
APOLLO FARMS LIMITED | |
Legal Registered Office | |
HALL FARM SHIMPLING BURY ST. EDMUNDS SUFFOLK IP29 4HF Other companies in IP29 | |
Company Number | 04533340 | |
---|---|---|
Company ID Number | 04533340 | |
Date formed | 2002-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 04:23:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APOLLO FARMS, LLC | 7650 RIVERS EDGE DRIVE - COLUMBUS OH 43235 | Active | Company formed on the 2004-08-23 | |
APOLLO FARMS PVT LTD | 5 Sant Ishar Singh NagarWALI GALI Pakhowal Road LUDHIANA Punjab | STRIKE OFF | Company formed on the 1991-03-20 | |
Apollo Farms, Inc. | 9107 Wilshire Blvd #300 Beverly Hills CA 90210 | Active | Company formed on the 1998-03-19 | |
Apollo Farms, Inc. | 18624 Crows Landing Road Crows Landing CA 95313 | Dissolved | Company formed on the 1990-03-05 | |
Apollo Farms, Inc. | Rt 1 Box 302 Glenn CA 95143 | FTB Suspended | Company formed on the 1982-08-10 | |
APOLLO FARMS LLC | 5818 GOLDEN COVE RD COVE TX 77523 | Active | Company formed on the 2020-12-07 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH CAMERON RUSH |
||
AMANDA ELIZABETH RUSH |
||
KENNETH LEFLEY RUSH |
||
ROBERT KENNETH CAMERON RUSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BASIL WHITTON |
Director | ||
PETER JOHN WILSON |
Director | ||
JAMES BRENDAN STAPLETON GWATKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISHSIGHT LIMITED | Director | 2011-10-18 | CURRENT | 1983-02-21 | Active | |
WISHSIGHT LIMITED | Director | 1996-04-18 | CURRENT | 1983-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR FREDERICK ROBERT CHARLES RUSH | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEFLEY RUSH / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEFLEY RUSH / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH CAMERON RUSH / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA RUSH / 11/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT KENNETH CAMERON RUSH on 2015-09-11 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/12 TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA RUSH | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BASIL WHITTON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH CAMERON RUSH / 01/09/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/02/03--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 21/02/03--------- £ SI 50@1=50 £ IC 1/51 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1111400 | Active | Licenced property: SHIMPLING HALL FARM BURY ST. EDMUNDS GB IP29 4HF;STANSTEAD ROAD CRANMORE GREEN FARM LONG MELFORD SUDBURY LONG MELFORD GB CO10 9AQ;BRIGHTS LANE BRIGHTS FARM LAVENHAM SUDBURY LAVENHAM GB CO10 9PH;COCKFIELD CAPEL FARM BURY ST. EDMUNDS GB IP30 0HP. Correspondance address: SHIMPLING HALL FARM BURY ST. EDMUNDS GB IP29 4HF |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as APOLLO FARMS 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. |