APOLLO WINDOW BLINDS LTD
Overview
| Company Name | APOLLO WINDOW BLINDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02851496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOLLO WINDOW BLINDS LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is APOLLO WINDOW BLINDS LTD located?
| Registered Office Address | 38 & 39 Titan Business Centre Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOLLO WINDOW BLINDS LTD?
| Company Name | From | Until |
|---|---|---|
| STARLITE LIMITED | Nov 03, 1993 | Nov 03, 1993 |
| PRECIS (1212) LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for APOLLO WINDOW BLINDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APOLLO WINDOW BLINDS LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for APOLLO WINDOW BLINDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael Hower Jones on Mar 17, 2025 | 2 pages | CH01 | ||
Cessation of Turnils Uk Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Notification of Arena Blinds Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Simpson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Simpson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of John Matthew Risman as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Deborah Louise Marsh as a director on May 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Ian Galpin as a director on May 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Thomas as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Matthew Risman as a director on May 11, 2023 | 2 pages | AP01 | ||
Change of details for Turnils Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Who are the officers of APOLLO WINDOW BLINDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Craig Keith Andrew | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 38 & 39 Titan Business Centre United Kingdom | England | British | 194623300001 | |||||
| JONES, Michael Hower | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 38 & 39 Titan Business Centre United Kingdom | United Kingdom | American | 306845380002 | |||||
| CURLEY, James | Secretary | Waterberry Drive PO7 7UW Waterlooville 7 Hants | 172506410001 | |||||||
| DEMPSEY, Mark Gerald | Secretary | Fountain Crescent Inchinnan PA4 9RE Renfrew Fountain Crescent Scotland | 183994090001 | |||||||
| DURSTON, Robert Henry George | Secretary | Elgan Laustan Close GU1 2TS Guildford Surrey | British | 1053750001 | ||||||
| SIMPSON, Christopher | Secretary | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | 283642690001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTLER, Geoffrey Eric | Director | 20 Ashley Drive KT12 1JT Walton On Thames Surrey | British | 12714660001 | ||||||
| CARRUTHERS, Graeme Frank Hamilton | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Fountain Crescent Scotland | Scotland | British | 147817050001 | |||||
| CHAMBERS, Gary David | Director | Waterberry Drive PO7 7UW Waterlooville 7 Hants | United Kingdom | British | 102563130001 | |||||
| COOKE, Laurance William James | Director | Waterberry Drive PO7 7UW Waterlooville 7 Hants | United Kingdom | British | 66775480001 | |||||
| COOPER, Nicholas Ian | Nominee Director | 79 Ox Lane Harpenden Herts | British | 900006060001 | ||||||
| CURLEY, James | Director | Waterberry Drive PO7 7UW Waterlooville 7 Hampshire United Kingdom | England | British | 101315180002 | |||||
| DEMPSEY, Mark Gerald | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | Scotland | British | 84206670002 | |||||
| DEMPSEY, Mark Gerald | Director | Waterberry Drive PO7 7UW Waterlooville 7 Hants | Scotland | British | 84206670002 | |||||
| FULLER, Harold Clement | Director | 16 Riverside Close TW18 2LW Staines Middlesex | United Kingdom | British | 35133750001 | |||||
| GALPIN, Ian | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | United Kingdom | British | 277837350001 | |||||
| GREIG, Allan William | Director | 19 Edenside Wester Wood G68 0ER Cumbernauld Strathclyde | British | 93710600001 | ||||||
| HALES, Peter Jan | Director | 8 Lochknowe Street Braidwood ML8 5PE Carluke Lanarkshire | British | 44292830001 | ||||||
| MARSH, Deborah Louise | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 38 & 39 Titan Business Centre United Kingdom | United Kingdom | British | 322156320001 | |||||
| MYLCHREEST, Graham Sorbie | Director | 15 Lovells Glen EH49 7TD Linlithgow West Lothian | British | 43711590001 | ||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| RISMAN, John Matthew | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 38 & 39 Titan Business Centre United Kingdom | United Kingdom | British | 107350020002 | |||||
| SIMPSON, Christopher | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | United Kingdom | British | 283636020001 | |||||
| SMITH, Geoffrey Sergeant | Director | Beech House Post Office Lane Lyndon Rutland Leicestershire | British | 36700780002 | ||||||
| STEPHEN, Michael James | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds, Fountain Crescent Scotland | United Kingdom | British | 44685650001 | |||||
| THOMAS, Andrew Richard | Director | Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford 38 & 39 Titan Business Centre United Kingdom | England | British | 154618250004 |
Who are the persons with significant control of APOLLO WINDOW BLINDS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Blinds Limited | Aug 01, 2025 | Churchill Park, Private Road 2 Colwick NG4 2JR Nottingham Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Turnils Uk Limited | Apr 06, 2016 | Fountain Crescent Inchinnan PA4 9RE Renfrew 10 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0