APOLLO PROJECTS LIMITED

Key Data

Status

Active

Company No.

03478584

Incorporation date

10/12/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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20/12/2022

First Gazette notice for voluntary strike-off

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09/12/2022

Application to strike the company off the register

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10/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with updates

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13/07/2021

Micro company accounts made up to 2020-11-30

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22/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

26/07/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

06/03/2019

Director's details changed for Mr Paul Laurence Warms on 2019-03-06

View PDF (2 pages)

04/03/2019

Registered office address changed from Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS England to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 2019-03-04

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

02/08/2018

Micro company accounts made up to 2017-11-30

View PDF (1 pages)

18/12/2017

Notification of Paul Laurence Warms as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

04/10/2017

Director's details changed for Mr Paul Laurence Warms on 2017-10-04

View PDF (2 pages)

04/10/2017

Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS England to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 2017-10-04

View PDF (1 pages)

15/09/2017

Director's details changed for Mr Paul Laurence Warms on 2017-09-15

View PDF (2 pages)

15/09/2017

Change of details for Mr Paul Laurence Warms as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Registered office address changed from 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 2017-09-15

View PDF (1 pages)

01/09/2017

Micro company accounts made up to 2016-11-30

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

25/08/2016

Director's details changed for Paul Laurence Warms on 2016-08-22

View PDF (2 pages)

25/08/2016

Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 2 Woodberry Grove North Finchley London N12 0DR on 2016-08-25

View PDF (1 pages)

25/08/2016

Director's details changed for Paul Laurence Warms on 2016-08-25

View PDF (2 pages)

25/08/2016

Registered office address changed from 43 Cypress Avenue Twickenham London TW2 7JY to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 2016-08-25

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (3 pages)

22/12/2014

Director's details changed for Paul Laurence Warms on 2014-12-22

View PDF (2 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

12/12/2012

Termination of appointment of Nicola Warms as a secretary

View PDF (1 pages)

07/12/2012

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 2012-12-07

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

25/01/2012

Director's details changed for Paul Laurence Warms on 2012-01-25

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/08/2011

Registered office address changed from Suite 1, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2011-08-04

View PDF (1 pages)

08/03/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for Paul Laurence Warms on 2011-03-08

View PDF (2 pages)

16/07/2010

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 2010-07-16

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

17/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

07/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

05/01/2009

Registered office changed on 05/01/2009 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

02/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

09/07/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

10/04/2007

Registered office changed on 10/04/07 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

07/02/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

06/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

06/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

24/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

27/09/2002

Secretary resigned

View PDF (2 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (5 pages)

21/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (5 pages)

10/01/2001

Return made up to 10/12/00; full list of members

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02/10/2000

Accounts for a small company made up to 1999-11-30

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02/03/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

25/08/1999

Secretary's particulars changed

View PDF (1 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

22/03/1999

Ad 01/01/99--------- £ si 3@1=3 £ ic 8/11

View PDF (2 pages)

17/12/1998

Return made up to 10/12/98; full list of members

View PDF (6 pages)

27/01/1998

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

08/01/1998

Ad 17/12/97--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/12/1997

Registered office changed on 30/12/97 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Next confirmation date

10/12/2022

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.40K
-
0.00
-
-

2021
1
1.40K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Laurence Warms	Director	10/12/1997 - Present	2
Warms, Susan	Secretary	10/12/1997 - 30/08/2002	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	10/12/1997 - 11/12/1997	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 11/12/1997	2650
Warms, Nicola Gillian	Secretary	08/01/2008 - 12/12/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APOLLO PROJECTS LIMITED

APOLLO PROJECTS LIMITED is an(a) Active company incorporated on 10/12/1997 with the registered office located at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO PROJECTS LIMITED?

APOLLO PROJECTS LIMITED is currently Active. It was registered on 10/12/1997 .

Where is APOLLO PROJECTS LIMITED located?

APOLLO PROJECTS LIMITED is registered at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex HA8 7EB.

What does APOLLO PROJECTS LIMITED do?

APOLLO PROJECTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does APOLLO PROJECTS LIMITED have?

APOLLO PROJECTS LIMITED had 1 employees in 2021.

What is the latest filing for APOLLO PROJECTS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.