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Home > England & Wales Companies > APOLLO MINIBUS & COACH HIRE LIMITED
Company Information for

APOLLO MINIBUS & COACH HIRE LIMITED

TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
Company Registration Number
05313035
Private Limited Company
Active

Company Overview

About Apollo Minibus & Coach Hire Ltd
APOLLO MINIBUS & COACH HIRE LIMITED was founded on 2004-12-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Apollo Minibus & Coach Hire Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APOLLO MINIBUS & COACH HIRE LIMITED
 
Legal Registered Office
TY DERW LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Other companies in CF11
 
Filing Information
Company Number 05313035
Company ID Number 05313035
Date formed 2004-12-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO MINIBUS & COACH HIRE LIMITED
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Company Officers of APOLLO MINIBUS & COACH HIRE LIMITED

Current Directors
Officer Role Date Appointed
ERNEST KEITH WHEADON
 Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WILLIAM TUCKER
 Company Secretary 2004-12-15 2012-12-13
KTS SECRETARIES LIMITED
 Company Secretary 2004-12-14 2004-12-15
KTS NOMINEES LIMITED
 Director 2004-12-14 2004-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST KEITH WHEADON ELLDON INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ERNEST KEITH WHEADON SEVERN MOT CENTRE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ERNEST KEITH WHEADON WHEADON'S GROUP TRAVEL LIMITED Director 1994-10-21 CURRENT 1994-10-21 Active

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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST KEITH WHEATON
2021-08-08PSC07CESSATION OF WHEADON'S GROUP TRAVEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AP01DIRECTOR APPOINTED MS EMMA WHEADON
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-05-11MR05
2021-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM C/O Kts Owensthomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053130350003
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 3 Victoria Square Aberdare CF44 7LA Wales
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM C/O Kts Owens Thomas the Counting House Celtic Gateway Cardiff CF11 0SN
2013-07-09AA01Current accounting period extended from 31/07/13 TO 31/10/13
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND TUCKER
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0114/12/11 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Ernest Keith Wheadon on 2011-12-01
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0114/12/09 ANNUAL RETURN FULL LIST
2009-03-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ERNEST WHEADON KEITH / 04/03/2008
2008-02-11363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-09363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-27363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: SECOND FLOOR (KTS) 33-35 CATHEDRAL ROAD CARDIFF CARDIFF CF11 9HB
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04288aNEW DIRECTOR APPOINTED
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2005-01-0488(2)RAD 15/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PG1050074 Active Licenced property: STATION TERRACE SEVERN HOUSE ELY CARDIFF ELY GB CF5 4AA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MINIBUS & COACH HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-01-21 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 2005-01-17 Outstanding PARK ASSET FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MINIBUS & COACH HIRE LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO MINIBUS & COACH HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO MINIBUS & COACH HIRE LIMITED
Trademarks
We have not found any records of APOLLO MINIBUS & COACH HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO MINIBUS & COACH HIRE 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 (49390 - Other passenger land transport) as APOLLO MINIBUS & COACH HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO MINIBUS & COACH HIRE 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 MINIBUS & COACH HIRE 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 MINIBUS & COACH HIRE 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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    Other companies at postcode CF23 8AB