About

Registered Number: 03216090
Date of Incorporation: 25/06/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 813 Bradford Road, Batley, WF17 8NE,

 

Founded in 1996, Apollo Beds Ltd has its registered office in Batley, it has a status of "Active". This organisation has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UL HAQ, Atsham 02 March 2006 - 1
UL HAQ, Azhar 02 March 2006 - 1
UL HAQ, Imran 02 March 2006 - 1
UL HAQ, Muzher 01 August 1998 - 1
ARIF, Mohammed 02 July 1996 02 March 2006 1
HUSSAIN, Basharat 02 July 1996 02 March 2006 1
HUSSAIN, Khalid 02 July 1996 30 November 2001 1
Secretary Name Appointed Resigned Total Appointments
UL-HAQ, Ahsan 02 July 1996 30 November 1997 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
CH03 - Change of particulars for secretary 30 September 2019
AD01 - Change of registered office address 22 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 September 2018
AD01 - Change of registered office address 09 August 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 23 September 2014
MR01 - N/A 26 July 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 October 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 30 December 2003
123 - Notice of increase in nominal capital 26 September 2003
RESOLUTIONS - N/A 06 September 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 27 March 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 September 1999
225 - Change of Accounting Reference Date 25 August 1999
363s - Annual Return 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
RESOLUTIONS - N/A 11 January 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 11 January 1998
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
CERTNM - Change of name certificate 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.