| Company Name | Apollo Bathrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07220391 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Dissolution Date | 5 February 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Gillian Beard |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Fowler Street South Shields NE33 1PD |
| Director Name | Mr Robert Preston Moore |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Fowler Street South Shields NE33 1PD |
| Secretary Name | Mr Robert Preston Moore |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Fowler Street South Shields NE33 1PD |
Contact
| Website | apollobathrooms.com |
|---|
Location
| Registered Address | 102 Fowler Street South Shields NE33 1PD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Gillian Beard 51.00% Ordinary |
|---|---|
| 34 at £1 | Robert Preston Moore 34.00% Ordinary |
| 15 at £1 | Kevin Beard 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,756 |
| Cash | £2,497 |
| Current Liabilities | £15,551 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2018 | Application to strike the company off the register (3 pages) |
| 2 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 April 2017 | Termination of appointment of Robert Preston Moore as a secretary on 1 April 2016 (1 page) |
| 5 April 2017 | Termination of appointment of Robert Preston Moore as a director on 1 April 2016 (1 page) |
| 5 April 2017 | Termination of appointment of Robert Preston Moore as a director on 1 April 2016 (1 page) |
| 5 April 2017 | Termination of appointment of Robert Preston Moore as a secretary on 1 April 2016 (1 page) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 January 2017 | Registered office address changed from 120 Fowler Street South Shields NE33 1PD England to 102 Fowler Street South Shields NE33 1PD on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 120 Fowler Street South Shields NE33 1PD England to 102 Fowler Street South Shields NE33 1PD on 10 January 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Registered office address changed from 16 Woodside Beamish Stanley Durham DH9 0QY to 120 Fowler Street South Shields NE33 1PD on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 16 Woodside Beamish Stanley Durham DH9 0QY to 120 Fowler Street South Shields NE33 1PD on 6 May 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 2 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 9 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2010 | Incorporation
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| 12 April 2010 | Incorporation
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