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Home > England & Wales Companies > APOLLO OPTICAL MANUFACTURING LIMITED
Company Information for

APOLLO OPTICAL MANUFACTURING LIMITED

3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
Company Registration Number
01942104
Private Limited Company
Active

Company Overview

About Apollo Optical Manufacturing Ltd
APOLLO OPTICAL MANUFACTURING LIMITED was founded on 1985-08-27 and has its registered office in Romsey. The organisation's status is listed as "Active". Apollo Optical Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APOLLO OPTICAL MANUFACTURING LIMITED
 
Legal Registered Office
3 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
Other companies in SO51
 
Filing Information
Company Number 01942104
Company ID Number 01942104
Date formed 1985-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB355791031  
Last Datalog update: 2024-08-05 11:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO OPTICAL MANUFACTURING LIMITED
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Company Officers of APOLLO OPTICAL MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BROWN
 Company Secretary 2000-03-01
HEATHER JOAN BROWN
 Director 1992-07-09
KEVIN JOHN BROWN
 Director 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH WADDICOR
 Company Secretary 1992-07-09 2000-03-01
MARGARET ELIZABETH WADDICOR
 Director 1992-07-09 2000-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-10-19AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-28PSC04Change of details for Mrs Heather Joan Brown as a person with significant control on 2021-06-25
2021-06-25CH01Director's details changed for Mr Kevin John Brown on 2021-06-25
2021-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN BROWN on 2021-06-25
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-22PSC09Withdrawal of a person with significant control statement on 2017-12-22
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JOAN BROWN
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN BROWN
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN BROWN on 2017-05-05
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JOAN BROWN / 05/05/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BROWN / 05/05/2017
2016-09-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-24AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0109/07/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0109/07/11 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BROWN / 31/08/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JOAN BROWN / 31/08/2010
2010-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN BROWN on 2010-08-31
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-26AR0109/07/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-23363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-01363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-24363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 24 BELL STREET ROMSEY SOUTHAMPTON HAMPSHIRE SO51 8GW
2004-10-31363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-17363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-02-06363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 12B CARVERS TRADING ESTATE RINGWOOD HAMPSHIRE BH24 1JR
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-23363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-05363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-30363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-08363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-06363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-01363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-18363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1994-08-31363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1992-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-21363bRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1991-08-27288DIRECTOR RESIGNED
1991-08-27363bRETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1991-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-07-31363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to APOLLO OPTICAL MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO OPTICAL MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-10-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO OPTICAL MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO OPTICAL MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO OPTICAL MANUFACTURING LIMITED
Trademarks
We have not found any records of APOLLO OPTICAL MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO OPTICAL MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as APOLLO OPTICAL MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO OPTICAL MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO OPTICAL MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO OPTICAL MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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