APOLLO HEATING & PLUMBING LIMITED

APOLLO HEATING & PLUMBING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOLLO HEATING & PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06132312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO HEATING & PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is APOLLO HEATING & PLUMBING LIMITED located?

    Registered Office Address
    5 Draycott Crescent
    Cam
    GL11 5LN Dursley
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO HEATING & PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for APOLLO HEATING & PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for APOLLO HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Termination of appointment of Helen Charlotte Marie Rugman as a director on Oct 28, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Helen Charlotte Marie Rugman as a director on Mar 02, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of APOLLO HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUGMAN, Helen Charlotte Marie
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    Secretary
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    BritishSecretary120775400001
    RUGMAN, Keith Derek
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    Great Britain
    Director
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    Great Britain
    EnglandBritishPlumber120775410002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    RUGMAN, Helen Charlotte Marie
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    Director
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector206083410001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of APOLLO HEATING & PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Derek Rugman
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Draycott Crescent
    Cam
    GL11 5LN Dursley
    5
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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