| Company Name | Apollomax Limited |
|---|---|
| Directors | David Frank Law and Steven Law |
| Company Status | Active |
| Company Number | 03828290 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Frank Law |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Avalon Drive Southwest Denton Newcastle Upon Tyne NE15 7SF |
| Director Name | Mr Steven Law |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 18 Brancepeth Close Newcastle Upon Tyne Tyne & Wear NE15 8UY |
| Secretary Name | Mr David Frank Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Avalon Drive Southwest Denton Newcastle Upon Tyne NE15 7SF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | apollomax.co.uk |
|---|---|
| Telephone | 0191 2672333 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 5/6 Renwick Court Victoria Road Gateshead Tyne & Wear NE8 2SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | David Frank Law 50.00% Ordinary |
|---|---|
| 500 at £1 | Steven Law 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,934 |
| Cash | £25,080 |
| Current Liabilities | £62,442 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 30 August 2023 | Registered office address changed from Unit 3 Glass Works, Lemington Newcastle upon Tyne NE15 8SX to Unit 5/6 Renwick Court Victoria Road Gateshead Tyne & Wear NE8 2SY on 30 August 2023 (1 page) |
|---|---|
| 26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 23 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 18 February 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 29 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 26 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 24 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 22 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 27 June 2017 | Notification of Steven Law as a person with significant control on 4 June 2016 (2 pages) |
| 27 June 2017 | Notification of David Frank Law as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Steven Law as a person with significant control on 4 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of David Frank Law as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 25 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 February 2013 | Administrative restoration application (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 February 2013 | Administrative restoration application (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for David Frank Law on 18 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Steven Law on 18 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for David Frank Law on 18 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Steven Law on 18 August 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 6 July 2009 | Full accounts made up to 30 September 2008 (6 pages) |
| 6 July 2009 | Full accounts made up to 30 September 2008 (6 pages) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 17 November 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 November 2003 | Return made up to 19/08/03; full list of members
|
| 1 November 2003 | Return made up to 19/08/03; full list of members
|
| 30 August 2002 | Return made up to 19/08/02; full list of members
|
| 30 August 2002 | Return made up to 19/08/02; full list of members
|
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 24 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: unit 10 team valley business centre gateshead tyne & wear NE11 0RQ (1 page) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: unit 10 team valley business centre gateshead tyne & wear NE11 0RQ (1 page) |
| 8 November 2000 | Ad 19/08/99--------- £ si 998@1 (2 pages) |
| 8 November 2000 | Ad 19/08/99--------- £ si 998@1 (2 pages) |
| 24 October 2000 | Return made up to 19/08/00; full list of members
|
| 24 October 2000 | Return made up to 19/08/00; full list of members
|
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 19 August 1999 | Incorporation (14 pages) |
| 19 August 1999 | Incorporation (14 pages) |