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APOLLO FLOORING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apollo Flooring Systems Limited. The company was founded 34 years ago and was given the registration number 02445250. The firm's registered office is in NEWCASTLE. You can find them at Lily Street, Wolstanton, Newcastle, Staffordshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:APOLLO FLOORING SYSTEMS LIMITED
Company Number:02445250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Lily Street, Wolstanton, Newcastle, Staffordshire, ST5 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wits End, Shut Lane Head, Butterton, Newcastle, England, ST5 4DS

Secretary17 February 1999Active
Wits End, Shut Lane Head, Butterton, Newcastle, England, ST5 4DS

Director-Active
3 Hogarth Place, Chesterton, Newcastle, ST5 7JW

Secretary-Active

People with Significant Control

Mr Gary Lee Richards
Notified on:16 November 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Wits End, Shut Lane Head, Newcastle, England, ST5 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Daniel Richards
Notified on:21 November 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Wits End, Shut Lane Head, Newcastle, England, ST5 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-10Accounts

Change account reference date company current extended.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Officers

Change person secretary company with change date.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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