| Company Name | Apollo 11 Limited |
|---|---|
| Director | Jamieson John Bashall |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02429891 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1989(34 years, 6 months ago) |
| Previous Name | Edwin Snowden & Co. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
Directors
| Director Name | Mr Jamieson John Bashall |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2016(27 years after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jbc Industrial Services Limited Tom Dando Clos Normanton Industrial Estate Normanton WF6 1TP |
| Director Name | Mr James Dirk Wouters |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 25 years (resigned 21 October 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 173 Fountain Road Hull East Yorkshire HU2 0LJ |
| Director Name | Elizabeth Frances Young |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 25 years (resigned 21 October 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 173 Fountain Road Hull East Yorkshire HU2 0LJ |
| Secretary Name | Elizabeth Frances Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(2 years after company formation) |
| Appointment Duration | 25 years (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Fountain Road Hull East Yorkshire HU2 0LJ |
| Director Name | Mr Glyn John Andrew Barrick |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2010(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 173 Fountain Road Hull East Yorkshire HU2 0LJ |
Contact
| Website | edwin-snowden.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 320143 |
| Telephone region | Hull |
Location
| Registered Address | C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Normanton |
| Ward | Normanton |
| Built Up Area | Castleford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Young 66.67% Ordinary |
|---|---|
| 500 at £0.05 | Mrs Elizabeth Frances Young 16.67% Ordinary B |
| 500 at £0.05 | Stephen Young 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,621 |
| Cash | £167,954 |
| Current Liabilities | £446,630 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 30 August 1992 | Delivered on: 9 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 14 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Accounts for a small company made up to 30 June 2022 (7 pages) |
| 9 September 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 24 November 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 8 April 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 26 March 2021 | Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 26 March 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 21 October 2020 | Registered office address changed from Trust House St James Business Park 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 February 2019 | Registered office address changed from 173 Fountain Road Hull East Yorkshire HU2 0LJ to Trust House St James Business Park 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 14 February 2019 (1 page) |
| 24 January 2019 | Change of name notice (2 pages) |
| 24 January 2019 | Resolutions
|
| 4 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 December 2017 | Cessation of Jamieson John Bashall as a person with significant control on 17 November 2017 (1 page) |
| 4 December 2017 | Cessation of Glyn John Andrew as a person with significant control on 17 November 2017 (1 page) |
| 4 December 2017 | Notification of Rare Rockets Ltd as a person with significant control on 17 November 2017 (2 pages) |
| 4 December 2017 | Cessation of Glyn John Andrew as a person with significant control on 17 November 2017 (1 page) |
| 4 December 2017 | Notification of Rare Rockets Ltd as a person with significant control on 17 November 2017 (2 pages) |
| 4 December 2017 | Cessation of Jamieson John Bashall as a person with significant control on 17 November 2017 (1 page) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 15 November 2017 | Termination of appointment of Glyn John Andrew Barrick as a director on 31 March 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Glyn John Andrew Barrick as a director on 31 March 2017 (1 page) |
| 10 November 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 10 November 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 15 December 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 29 November 2016 | Termination of appointment of James Dirk Wouters as a director on 21 October 2016 (1 page) |
| 29 November 2016 | Termination of appointment of James Dirk Wouters as a director on 21 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Elizabeth Frances Young as a director on 21 October 2016 (1 page) |
| 7 November 2016 | Appointment of Mr Jamieson John Bashall as a director on 21 October 2016 (2 pages) |
| 7 November 2016 | Appointment of Mr Jamieson John Bashall as a director on 21 October 2016 (2 pages) |
| 7 November 2016 | Termination of appointment of Elizabeth Frances Young as a secretary on 21 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Elizabeth Frances Young as a director on 21 October 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Elizabeth Frances Young as a secretary on 21 October 2016 (1 page) |
| 26 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Appointment of Mr Glyn John Andrew Barrick as a director (2 pages) |
| 13 July 2011 | Appointment of Mr Glyn John Andrew Barrick as a director (2 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Elizabeth Frances Young on 16 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Director's details changed for Elizabeth Frances Young on 16 November 2010 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Elizabeth Frances Young on 16 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Mr James Dirk Wouters on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Elizabeth Frances Young on 16 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr James Dirk Wouters on 16 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Elizabeth Frances Young on 16 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Elizabeth Frances Young on 16 November 2009 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 November 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 16/11/07; no change of members (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 November 2006 | Return made up to 06/10/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 06/10/06; full list of members (8 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 February 2006 | Return made up to 06/10/05; full list of members
|
| 22 February 2006 | Return made up to 06/10/05; full list of members
|
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Nc inc already adjusted 01/04/04 (1 page) |
| 2 December 2004 | Nc inc already adjusted 01/04/04 (1 page) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Resolutions
|
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Return made up to 06/10/04; full list of members
|
| 29 October 2004 | Return made up to 06/10/04; full list of members
|
| 26 October 2004 | Resolutions
|
| 26 October 2004 | Resolutions
|
| 14 October 2004 | Ad 01/04/04--------- £ si [email protected]=50 £ ic 100/150 (2 pages) |
| 14 October 2004 | Ad 01/04/04--------- £ si [email protected]=50 £ ic 100/150 (2 pages) |
| 24 September 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 20 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 30 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 October 1997 | Return made up to 06/10/97; full list of members
|
| 28 October 1997 | Return made up to 06/10/97; full list of members
|
| 13 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 November 1996 | Ad 30/10/96--------- £ si 95@1=95 £ ic 5/100 (2 pages) |
| 10 November 1996 | Ad 30/10/96--------- £ si 95@1=95 £ ic 5/100 (2 pages) |
| 27 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 9 November 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 26 April 1990 | Ad 17/04/90--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 26 April 1990 | Ad 17/04/90--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 17 April 1990 | Company name changed\certificate issued on 17/04/90 (2 pages) |
| 17 April 1990 | Company name changed\certificate issued on 17/04/90 (2 pages) |
| 6 October 1989 | Incorporation (14 pages) |
| 6 October 1989 | Incorporation (14 pages) |