Active - Proposal to Strike off
Company Information for APOLLO SHEETERS LIMITED
THE GABLES, 21 OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
APOLLO SHEETERS LIMITED | ||
Legal Registered Office | ||
THE GABLES 21 OLD MARKET STREET THETFORD NORFOLK IP24 2EN Other companies in IP24 | ||
Previous Names | ||
|
Company Number | 05663694 | |
---|---|---|
Company ID Number | 05663694 | |
Date formed | 2005-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 23:29:02 |
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM TYLER KUHN |
||
GREGORY LORAN COONROD |
||
MICHAEL JOHN REDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID LAGOE |
Director | ||
STEVEN BRIMBLE |
Director | ||
STEWART MARTIN BROWN |
Director | ||
PENELOPE JEAN SMYTH |
Company Secretary | ||
CHRISTOPHER ROBIN ROGERS |
Director | ||
PENELOPE JEAN SMYTH |
Director | ||
MARTYN JOHN WHALEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LWG CONSULTING UK LIMITED | Director | 2014-12-05 | CURRENT | 2008-11-11 | Active | |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | Director | 2009-08-27 | CURRENT | 2009-07-02 | Active | |
ANGELUS MACHINE CORPORATION INTERNATIONAL | Director | 2007-08-17 | CURRENT | 1984-01-01 | Active | |
BW CONVERTING LTD | Director | 2006-04-14 | CURRENT | 1962-12-27 | Active | |
BW INTEGRATED SYSTEMS UK LIMITED | Director | 2005-04-27 | CURRENT | 2004-08-04 | Active | |
BARRY-WEHMILLER EUROPE (ST ALBANS) LIMITED | Director | 2016-04-30 | CURRENT | 1977-05-16 | Active - Proposal to Strike off | |
BW INTEGRATED SYSTEMS UK LIMITED | Director | 2016-04-30 | CURRENT | 2004-08-04 | Active | |
PNEUMATICSCALEANGELUS OF THE U.K. LIMITED | Director | 2016-04-30 | CURRENT | 2009-07-02 | Active | |
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED | Director | 2016-04-30 | CURRENT | 2010-04-22 | Active | |
BW CONVERTING LTD | Director | 2016-04-30 | CURRENT | 1962-12-27 | Active | |
BW FLEXIBLE SYSTEMS UK LIMITED | Director | 2016-04-30 | CURRENT | 1997-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY LORAN COONROD | ||
DIRECTOR APPOINTED JEFFREY SCOTT HANSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REDWOOD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael John Redwood on 2021-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP03 | Appointment of Jeffrey Scott Hanson as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of William Tyler Kuhn on 2020-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LAGOE | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Mr William Tyler Kuhn as company secretary on 2015-01-07 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIMBLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | Director's details changed for Gregory Coonrod on 2011-06-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONROD / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIMBLE / 08/06/2011 | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COONROD / 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED SIMON DAVID LAGOE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART BROWN | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O BELMONT & LOWE PRIORY HOUSE 18-25 ST JOHNS LANE LONDON EC1M 4HD | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED STEVEN BRIMBLE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PENELOPE JEAN SMYTH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROGERS | |
288a | DIRECTOR APPOINTED GREGORY COONROD | |
288a | DIRECTOR APPOINTED STEWART MARTIN BROWN | |
88(2) | AD 25/07/08 GBP SI 550000@1=550000 GBP IC 450000/1000000 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 08/11/07--------- £ SI 325000@1=325000 £ IC 125000/450000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/02/06--------- £ SI 124999@1=124999 £ IC 1/125000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APPOLLO SHEETERS LTD CERTIFICATE ISSUED ON 16/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 SHEETERS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APOLLO SHEETERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
![]() | 84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | ||
![]() | 84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | ||
![]() | 84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | ||
![]() | 85414010 | Light-emitting diodes, incl. laser diodes | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84731090 | Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies) | ||
![]() | 48115900 | Paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/m², and adhesives) | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84411010 | Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard | ||
![]() | 84419010 | Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85234045 | |||
![]() | 48 | |||
![]() | 48052400 | Testliner "recycled liner board", uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m² | ||
![]() | 48109290 | Multi-ply paper and paperboard, coated on one or both sides with kaolin or other inorganic substances, in rolls or in square or rectangular sheets, of any size (excl. multi-ply paper and paperboard with each layer bleached, with one bleached outer layer only, paper and paperboard for writing, printing or other graphic purposes, kraft paper and paperboard) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |