APOLLO TYRES (UK) SALES LTD.

Key Data

Status

Active

Company No.

00290012

Incorporation date

09/07/1934

Size

Full

Classification

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1934)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

16/05/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

25/02/2025

Director's details changed for Mr Manee Singh on 2025-02-18

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Vishal Kumar Mittal as a director on 2024-09-17

View PDF (1 pages)

01/10/2024

Appointment of Mr Yves Lucien Francois Pouliquen as a director on 2024-09-17

View PDF (2 pages)

01/10/2024

Appointment of Mr Manee Singh as a director on 2024-09-17

View PDF (2 pages)

01/10/2024

Termination of appointment of Benoit Rene-Marie Rivallant as a director on 2024-09-17

View PDF (1 pages)

10/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

30/11/2023

Director's details changed for Mr Vishal Kumar Mittal on 2023-09-28

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

11/08/2023

Appointment of Mr Shobhit Arora as a director on 2023-07-27

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

21/12/2021

Director's details changed for Mr Vishal Kumar Mittal on 2021-06-12

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (14 pages)

31/07/2021

Resolutions

View PDF (1 pages)

31/07/2021

Statement of company's objects

View PDF (2 pages)

25/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

17/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

28/06/2021

Resolutions

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

18/05/2020

Director's details changed for Mr Benoit Rene-Marie Rivallant on 2020-05-18

View PDF (2 pages)

03/10/2019

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (2 pages)

03/10/2019

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

15/02/2019

Director's details changed for Mr Benoit Rene-Marie Rivallant on 2018-12-04

View PDF (2 pages)

15/02/2019

Termination of appointment of Caspar Mathias Heimann as a director on 2018-10-15

View PDF (1 pages)

15/02/2019

Appointment of Mr Benoit Rene-Marie Rivallant as a director on 2018-10-15

View PDF (2 pages)

14/11/2018

Appointment of Jordan Cosec Limited as a secretary on 2018-10-15

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

11/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

02/12/2015

Termination of appointment of Stuart Mills Jackson as a director on 2015-10-31

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

23/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

10/11/2014

Appointment of Mr Caspar Mathias Heimann as a director on 2014-10-01

View PDF (2 pages)

22/10/2014

Termination of appointment of Luis Cesar Ceneviz as a director on 2014-10-01

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

29/09/2014

Director's details changed for Stuart Mills Jackson on 2014-02-19

View PDF (2 pages)

26/06/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

20/03/2014

Resignation of an auditor

View PDF (2 pages)

20/03/2014

Auditor's resignation

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/03/2013

Registered office address changed from Unit D Whittle Close Park Farm Industrial Estate Wellingborough NN8 6TY on 2013-03-18

View PDF (1 pages)

15/03/2013

Certificate of change of name

View PDF (3 pages)

18/01/2013

Appointment of Mr Luis Cesar Ceneviz as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Robert Oudshoorn as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/01/2012

Termination of appointment of Margaret Betts as a secretary

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

12/10/2010

Secretary's details changed for Margaret Anne Betts on 2010-06-29

View PDF (2 pages)

11/10/2010

Director's details changed for Robert Henk Oudshoorn on 2010-09-29

View PDF (2 pages)

06/10/2010

Appointment of Mr Vishal Kumar Mittal as a director

View PDF (2 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

14/01/2010

Auditor's resignation

View PDF (2 pages)

09/12/2009

Memorandum and Articles of Association

View PDF (21 pages)

09/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/10/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

17/08/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/12/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

New director appointed

View PDF (2 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

27/06/2002

Miscellaneous

View PDF (1 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

18/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

29/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

18/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/12/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

08/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/09/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/12/1994

New director appointed

View PDF (0 pages)

23/12/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

03/08/1994

Full accounts made up to 1993-12-31

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04/11/1993

Return made up to 29/09/93; full list of members

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21/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1993

Full accounts made up to 1992-12-31

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12/11/1992

Return made up to 29/09/92; full list of members

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13/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 29/09/91; change of members

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06/04/1992

Registered office changed on 06/04/92

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26/03/1992

Director resigned;new director appointed

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27/01/1992

Full accounts made up to 1990-12-31

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10/09/1991

Ad 26/07/91--------- £ si 1000000@1=1000000 £ ic 1000/1001000

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10/09/1991

Director resigned;new director appointed

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10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

£ nc 5000/1005000 25/07/91

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 29/09/90; full list of members

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 06/10/89; full list of members

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16/03/1989

Full accounts made up to 1987-12-31

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16/03/1989

Return made up to 16/12/88; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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25/08/1987

Return made up to 30/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 04/06/86; full list of members

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09/07/1934

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	15/10/2018 - Present	1666
Jackson, Stuart Mills	Director	01/12/2007 - 31/10/2015	6
Stellinga, Albert	Director	01/04/2002 - 01/11/2007	2
Tholens, Antonius Willibrordus	Director	27/05/2003 - 01/10/2007	3
Mittal, Vishal Kumar	Director	01/03/2010 - 17/09/2024	2

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APOLLO TYRES (UK) SALES LTD.

APOLLO TYRES (UK) SALES LTD. is an(a) Active company incorporated on 09/07/1934 with the registered office located at 1 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northants NN14 1UE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO TYRES (UK) SALES LTD.?

APOLLO TYRES (UK) SALES LTD. is currently Active. It was registered on 09/07/1934 .

Where is APOLLO TYRES (UK) SALES LTD. located?

APOLLO TYRES (UK) SALES LTD. is registered at 1 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northants NN14 1UE.

What does APOLLO TYRES (UK) SALES LTD. do?

APOLLO TYRES (UK) SALES LTD. operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

What is the latest filing for APOLLO TYRES (UK) SALES LTD.?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.