Apollo Doors Limited

Company Name	Apollo Doors Limited
Director	Ian Topliff
Company Status	Active
Company Number	03789505
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)
Previous Name	Apollo Door Services Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Ian Topliff
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 1999(same day as company formation)
Role	Maintenance Manager
Country of Residence	England
Correspondence Address	Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Secretary Name	Colin Simpson
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Firtrees Gateshead Tyne & Wear NE10 8LE

Secretary Name	Lynn Topliff
Nationality	British
Status	Resigned
Appointed	23 November 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	42 Tollerton Drive Fulford Grange Sunderland SR5 3DQ

Director Name	Mr Colin Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2000(8 months, 1 week after company formation)
Appointment Duration	21 years (resigned 11 March 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	West Lea Sykes Road, Burnopfield Newcastle Upon Tyne NE16 6AU

Secretary Name	Mr Ian Topliff
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 9 months after company formation)
Appointment Duration	17 years (resigned 16 March 2018)
Role	Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	1 North View Castletown Sunderland SR5 3AF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	apollo-doors.co.uk
Telephone	0191 4177000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

25 at £1	Colin Simpson 25.00% Ordinary A
25 at £1	Helen Simpson 25.00% Ordinary B
25 at £1	Ian Topliff 25.00% Ordinary A
25 at £1	Lynn Topliff 25.00% Ordinary B

Financials

Year	2014
Net Worth	£30,405
Cash	£4,515
Current Liabilities	£231,997

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

23 May 2003	Delivered on: 2 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 May 2001	Delivered on: 16 May 2001 Satisfied on: 28 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 May 2003

Delivered on: 2 June 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 May 2001

Delivered on: 16 May 2001
Satisfied on: 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
31 August 2022	Director's details changed for Mr Ian Topliff on 1 July 2022 (2 pages)
14 July 2022	Change of details for Mrs Lynn Topliff as a person with significant control on 1 July 2022 (2 pages)
14 July 2022	Change of details for Mr Ian Topliff as a person with significant control on 1 July 2022 (2 pages)
12 April 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
29 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
23 March 2022	Notification of Lynn Topliff as a person with significant control on 11 April 2021 (2 pages)
11 March 2021	Termination of appointment of Colin Simpson as a director on 11 March 2021 (1 page)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
11 March 2021	Cessation of Colin Simpson as a person with significant control on 11 March 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
11 September 2020	Director's details changed for Mr Ian Topliff on 11 September 2020 (2 pages)
1 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
16 March 2018	Notification of Colin Simpson as a person with significant control on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Ian Topliff as a secretary on 16 March 2018 (1 page)
15 February 2018	Registered office address changed from 7 Bridgewater Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SG to Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 15 February 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
2 July 2014	Secretary's details changed for Mr Ian Topliff on 1 December 2013 (1 page)
2 July 2014	Director's details changed for Mr Ian Topliff on 1 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr Ian Topliff on 1 December 2013 (2 pages)
2 July 2014	Secretary's details changed for Mr Ian Topliff on 1 December 2013 (1 page)
2 July 2014	Secretary's details changed for Mr Ian Topliff on 1 December 2013 (1 page)
2 July 2014	Director's details changed for Mr Ian Topliff on 1 December 2013 (2 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Ian Topliff on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Colin Simpson on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Colin Simpson on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian Topliff on 1 May 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Ian Topliff on 1 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Colin Simpson on 1 May 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 July 2009	Return made up to 15/06/09; full list of members (4 pages)
22 July 2009	Return made up to 15/06/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 August 2008	Return made up to 15/06/08; full list of members (4 pages)
11 August 2008	Return made up to 15/06/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 June 2006	Return made up to 15/06/06; full list of members (7 pages)
27 June 2006	Return made up to 15/06/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 June 2005	Return made up to 15/06/05; no change of members (7 pages)
28 June 2005	Return made up to 15/06/05; no change of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 September 2004	Return made up to 15/06/04; no change of members (8 pages)
15 September 2004	Return made up to 15/06/04; no change of members (8 pages)
8 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 February 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 February 2004	Registered office changed on 08/02/04 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
8 February 2004	Registered office changed on 08/02/04 from: 32 saltwell view, gateshead, tyne & wear NE8 4NT (1 page)
19 June 2003	Return made up to 15/06/03; full list of members (8 pages)
19 June 2003	Return made up to 15/06/03; full list of members (8 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Particulars of mortgage/charge (4 pages)
22 April 2003	Company name changed apollo door services LIMITED\certificate issued on 18/04/03 (2 pages)
22 April 2003	Company name changed apollo door services LIMITED\certificate issued on 18/04/03 (2 pages)
17 April 2003	Notice of assignment of name or new name to shares (1 page)
17 April 2003	Notice of assignment of name or new name to shares (1 page)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
11 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
12 February 2001	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
12 February 2001	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
16 January 2001	First Gazette notice for compulsory strike-off (1 page)
16 January 2001	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 saville chambers, 5 north street, newcastle upon tyne, tyne & wear NE1 8DF (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
15 June 1999	Incorporation (12 pages)
15 June 1999	Incorporation (12 pages)