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APOLLO JIG & TOOL LIMITED

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

This company is commonly known as Apollo Jig & Tool Limited. The company was founded 21 years ago and was given the registration number 04610539. The firm's registered office is in NUNEATON. You can find them at 3 Pioneer Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire. This company's SIC code is 25620 - Machining.

Company Information

Name:APOLLO JIG & TOOL LIMITED
Company Number:04610539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:3 Pioneer Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Heather Close, Nuneaton, CV10 7DS

Director06 December 2002Active
5 Frensham Drive, Nuneaton, CV10 9JS

Secretary06 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2002Active
5 Frensham Drive, Nuneaton, CV10 9JS

Director06 December 2002Active

People with Significant Control

Dean Wotherspoon
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Heather Close, Nuneaton, United Kingdom, CV10 7DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tina Louise Wotherspoon
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Heather Close, Nuneaton, United Kingdom, CV10 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Change account reference date company previous extended.

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2021-06-02Address

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

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-13Capital

Capital name of class of shares.

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2016-06-10Resolution

Resolution.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-20Address

Change registered office address company with date old address.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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