APOLLO FURNACES LIMITED

Company Number		06979642
Company ID Number		06979642
Date formed		2009-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB981952576

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Company Officers of APOLLO FURNACES LIMITED

Current Directors

Officer	Role	Date Appointed
LAWRENCE JAMES KEEN	Director	2009-11-03
ROGER HAMER PAULI	Director	2009-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZICKIE LIM	Company Secretary	2009-08-04	2009-11-03
TOM PICKTHORN	Director	2009-08-04	2009-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRENCE JAMES KEEN	BURSLEM CRYSTAL LIMITED	Director	2010-04-15	CURRENT	2010-04-15	Active
ROGER HAMER PAULI	RECOTECH LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
ROGER HAMER PAULI	R & D GLASS LIMITED	Director	1996-12-04	CURRENT	1996-10-09	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.

Date	Document Type	Document Description
2023-12-28		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-10-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-19		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17	SH01	17/11/18 STATEMENT OF CAPITAL GBP 4
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069796420002
2013-08-12	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	04/08/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-15	MG01	Particulars of a mortgage or charge / charge no: 1
2011-08-15	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AA01	Current accounting period extended from 31/08/10 TO 31/01/11
2010-08-05	AR01	04/08/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAMER PAULI / 01/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES KEEN / 01/06/2010
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2009-11-12	RES01	ADOPT ARTICLES 02/11/2009
2009-11-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-07	CERTNM	COMPANY NAME CHANGED M&R 1091 LIMITED CERTIFICATE ISSUED ON 07/11/09
2009-11-07	RES15	CHANGE OF NAME 02/11/2009
2009-11-04	AP01	DIRECTOR APPOINTED MR ROGER HAMER PAULI
2009-11-04	AP01	DIRECTOR APPOINTED LAWRENCE JAMES KEEN
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY ZICKIE LIM
2009-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to APOLLO FURNACES 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 FURNACES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-22	Outstanding	LAWRENCE JAMES KEEN

Creditors

Creditors Due After One Year	2012-02-01	£ 508,213
Creditors Due Within One Year	2012-02-01	£ 7,363
Other Creditors Due Within One Year	2012-02-01	£ 7,363
Provisions For Liabilities Charges	2012-02-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 FURNACES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 110,382
Current Assets	2012-02-01	£ 314,634
Debtors	2012-02-01	£ 835
Fixed Assets	2012-02-01	£ 0
Other Debtors	2012-02-01	£ 835
Shareholder Funds	2012-02-01	£ 200,942
Stocks Inventory	2012-02-01	£ 203,417
Tangible Fixed Assets	2012-02-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APOLLO FURNACES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APOLLO FURNACES LIMITED

Trademarks

We have not found any records of APOLLO FURNACES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APOLLO FURNACES 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 (72190 - Other research and experimental development on natural sciences and engineering) as APOLLO FURNACES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APOLLO FURNACES 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.

Import/Export of Goods

Goods imported/exported by APOLLO FURNACES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	84748090	Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
		2014-12-01	81029500	Molybdenum bars and rods (other than those obtained simply by sintering), profiles, plates, sheets, strip and foil, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APOLLO FURNACES 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 FURNACES 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.
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Last Datalog update:	2024-01-09 03:23:33
Primary Source:	Companies House

Company Overview

Company Officers of APOLLO FURNACES LIMITED

Related Directorships