Apollo Fuels Limited

Company Name	Apollo Fuels Limited
Company Status	Active
Company Number	02322700
Category	Private Limited Company
Incorporation Date	29 November 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S31 7DD

Director Name	Mr Simon James Lawtey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Stephen James Newell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Paul Nicholas Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Francis Ronald Newell
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S31 7DD

Contact

Website	apollofuels.co.uk
Email address	[email protected]
Telephone	0114 2436814
Telephone region	Sheffield

Location

Registered Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Newell & Wright (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,211,544
Cash	£707,298
Current Liabilities	£1,791,725

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

25 September 2018	Delivered on: 26 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as land on the south side of meadow bank road, rotherham registered at the land registry under title number SYK318349. Outstanding
24 July 1997	Delivered on: 31 July 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding
3 January 1989	Delivered on: 11 January 1989 Persons entitled: Conoco Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating security all book debts now or at any time during the continuance of this security due or owing to apollo fuels limited. Outstanding
22 November 1995	Delivered on: 28 November 1995 Satisfied on: 16 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or royoil limited to the chargee under the terms of this debenture. 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. Fully Satisfied

Filing History

25 May 2023	Full accounts made up to 31 August 2022 (29 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 August 2020 (11 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
26 September 2018	Registration of charge 023227000004, created on 25 September 2018 (16 pages)
13 April 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (12 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (3 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
15 April 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (1 page)
15 April 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
22 May 2007	Return made up to 31/03/07; full list of members (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
14 April 2005	Return made up to 31/03/05; full list of members (2 pages)
14 April 2005	Return made up to 31/03/05; full list of members (2 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 August 2002 (16 pages)
19 May 2003	Full accounts made up to 31 August 2002 (16 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (16 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (16 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (16 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 August 1999 (16 pages)
21 March 2000	Full accounts made up to 31 August 1999 (16 pages)
16 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
15 January 1999	Accounts for a medium company made up to 31 August 1998 (15 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
3 June 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 25/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 25/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 February 1997	Full accounts made up to 31 August 1996 (16 pages)
18 February 1997	Full accounts made up to 31 August 1996 (16 pages)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
17 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 (6 pages)
17 April 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 17/04/96 (6 pages)
9 April 1996	Full accounts made up to 31 December 1995 (10 pages)
9 April 1996	Full accounts made up to 31 December 1995 (10 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
18 April 1995	Return made up to 31/03/95; no change of members (4 pages)
8 February 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
25 October 1994	Registered office changed on 25/10/94 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB (1 page)
8 March 1994	Full accounts made up to 31 December 1993 (10 pages)
13 January 1994	Secretary's particulars changed;director's particulars changed (2 pages)
16 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1993	Full accounts made up to 31 December 1992 (8 pages)
9 April 1992	Return made up to 31/03/92; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 May 1991	Return made up to 31/03/91; no change of members (6 pages)
27 February 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
4 February 1991	Registered office changed on 04/02/91 from: 6 churchfield court barnsley south yorkshire S70 2JT (1 page)
4 June 1990	Return made up to 31/03/90; full list of members (4 pages)
18 January 1989	Accounting reference date notified as 31/12 (1 page)
16 January 1989	Registered office changed on 16/01/89 from: 2 baches street london N1 6UB (1 page)
16 January 1989	Director resigned;new director appointed (4 pages)
11 January 1989	Particulars of mortgage/charge (3 pages)
20 December 1988	Company name changed\certificate issued on 20/12/88 (2 pages)
15 December 1988	Memorandum and Articles of Association (7 pages)
15 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1988	Incorporation (9 pages)

Apollo Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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