| Company Name | Apollinaire Consultancy Associates Limited |
|---|---|
| Director | Penny Mary Crisfield |
| Company Status | Active |
| Company Number | 04824568 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Penny Mary Crisfield |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Field House Hawkswick, Littondale Skipton North Yorkshire BD23 5QA |
| Secretary Name | Ian Richard Hepworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 West Croft Addingham Ilkley LS29 0SP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | apollinaire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 714346001 |
| Telephone region | Mobile |
Location
| Registered Address | The Field House, Hawkswick Littondale Skipton North Yorkshire BD23 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hawkswick |
| Ward | Upper Wharfedale |
Shareholders
| 2 at £1 | Penny Crisfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,840 |
| Net Worth | £12,595 |
| Cash | £8,447 |
| Current Liabilities | £8,112 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (11 pages) |
| 28 February 2023 | Secretary's details changed for Ian Richard Hepworth on 15 February 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 9 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
| 7 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 14 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 6 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 July 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 10 April 2014 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 10 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 10 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 2 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 25 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 5 November 2010 | Secretary's details changed for Ian Richard Hepworth on 5 November 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Penny Mary Crisfield on 9 September 2010 (2 pages) |
| 5 November 2010 | Secretary's details changed for Ian Richard Hepworth on 5 November 2009 (2 pages) |
| 5 November 2010 | Director's details changed for Penny Mary Crisfield on 9 September 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Secretary's details changed for Ian Richard Hepworth on 5 November 2009 (2 pages) |
| 5 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Director's details changed for Penny Mary Crisfield on 9 September 2010 (2 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 16 June 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 13 September 2009 | Return made up to 09/09/09; no change of members (10 pages) |
| 13 September 2009 | Return made up to 09/09/09; no change of members (10 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 22 October 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 22 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 12 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 24 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | New director appointed (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 July 2003 | Incorporation (16 pages) |
| 8 July 2003 | Incorporation (16 pages) |