Apollo Facility Management Ltd

Company Name	Apollo Facility Management Ltd
Directors	Alan George Pattison and Christopher Ross Simpson
Company Status	Active
Company Number	05169692
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 9 months ago)
Previous Names	Apollo Property Maintenance (NE) Ltd and Apollo Facilities Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Alan George Pattison
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Unit 5 Stratford Road Nep Business Park Washington NE38 8QP

Director Name	Mr Christopher Ross Simpson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Stratford Road Nep Business Park Washington NE38 8QP

Director Name	Mrs Helen Simpson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	West Lea Sykes Road, Burnopfield Newcastle Upon Tyne NE16 6AU

Director Name	Lynn Topliff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	1 North View Castletown Sunderland SR5 3AF

Director Name	Mr Colin Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	West Lea Sykes Road, Burnopfield Newcastle Upon Tyne NE16 6AU

Secretary Name	Mrs Helen Simpson
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	West Lea Sykes Road, Burnopfield Newcastle Upon Tyne NE16 6AU

Director Name	Mr Ian Topliff
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Contact

Website	apollopropertymaintenance.co.uk
Email address	[email protected]
Telephone	0191 4177000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 5 Stratford Road Nep Business Park Washington NE38 8QP
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

1 at £1	Helen Simpson 50.00% Ordinary
1 at £1	Lynn Topliff 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,239
Cash	£74
Current Liabilities	£280,683

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

29 November 2011	Delivered on: 1 December 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 2005	Delivered on: 15 February 2005 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

29 November 2011

Delivered on: 1 December 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 February 2005

Delivered on: 15 February 2005
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

Filing History

17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 October 2022 (8 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
17 May 2022	Cessation of Helen Simpson as a person with significant control on 17 May 2022 (1 page)
4 May 2022	Appointment of Mr Christopher Ross Simpson as a director on 28 April 2022 (2 pages)
29 April 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 12 (3 pages)
28 April 2022	Appointment of Mr Alan George Pattison as a director on 28 April 2022 (2 pages)
28 April 2022	Termination of appointment of Colin Simpson as a director on 28 April 2022 (1 page)
28 April 2022	Cessation of Lynn Topliff as a person with significant control on 11 March 2021 (1 page)
19 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 October 2021 (9 pages)
18 August 2021	Change of details for Mr Colin Simpson as a person with significant control on 18 August 2021 (2 pages)
18 August 2021	Registered office address changed from Unit 5 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom to Unit 5 Stratford Road Nep Business Park Washington NE38 8QP on 18 August 2021 (1 page)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
11 March 2021	Cessation of Ian Topliff as a person with significant control on 11 March 2021 (1 page)
11 March 2021	Termination of appointment of Ian Topliff as a director on 11 March 2021 (1 page)
11 February 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (3 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
21 November 2018	Satisfaction of charge 1 in full (1 page)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 (3 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
16 March 2018	Termination of appointment of Lynn Topliff as a director on 16 March 2018 (1 page)
16 March 2018	Termination of appointment of Helen Simpson as a secretary on 16 March 2018 (1 page)
16 March 2018	Appointment of Mr Ian Topliff as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Helen Simpson as a director on 16 March 2018 (1 page)
16 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16 (3 pages)
16 March 2018	Notification of Ian Topliff as a person with significant control on 16 March 2018 (2 pages)
15 February 2018	Registered office address changed from 6 Bridgewater Road Washington Tyne & 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 (8 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 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)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (7 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)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (6 pages)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (6 pages)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (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)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Director's details changed for Lynn Topliff on 29 March 2013 (2 pages)
4 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Director's details changed for Lynn Topliff on 29 March 2013 (2 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Helen Simpson on 1 May 2010 (2 pages)
12 August 2010	Director's details changed for Helen Simpson on 1 May 2010 (2 pages)
12 August 2010	Director's details changed for Helen Simpson on 1 May 2010 (2 pages)
12 August 2010	Director's details changed for Lynn Topliff on 1 May 2010 (2 pages)
12 August 2010	Director's details changed for Lynn Topliff on 1 May 2010 (2 pages)
12 August 2010	Director's details changed for Lynn Topliff on 1 May 2010 (2 pages)
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 02/07/09; full list of members (4 pages)
22 July 2009	Return made up to 02/07/09; 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 02/07/08; full list of members (4 pages)
11 August 2008	Return made up to 02/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 July 2007	Return made up to 02/07/07; full list of members (3 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 02/07/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
26 October 2006	Return made up to 02/07/06; full list of members (7 pages)
26 October 2006	Return made up to 02/07/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 July 2005	Return made up to 02/07/05; full list of members (7 pages)
15 July 2005	Return made up to 02/07/05; full list of members (7 pages)
15 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Particulars of mortgage/charge (9 pages)
7 October 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
7 October 2004	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
2 July 2004	Incorporation (17 pages)
2 July 2004	Incorporation (17 pages)