About

Registered Number: 01518386
Date of Incorporation: 23/09/1980 (41 years and 1 month ago)
Company Status: Active
Registered Address: Unit D9 Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SG

 

Based in Leeds, Apollo Lighting Ltd was established in 1980, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has 7 directors listed. Apollo Lighting Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURSNELL, Christopher Edward 01 October 2018 18 March 2019 1
GIRT, Trevor 01 August 1996 21 March 2002 1
GOLDBERG, Susan Moira 01 August 2002 01 October 2018 1
HICKLING, Peter N/A 02 April 2007 1
JACKSON, Josephine 06 September 2010 28 February 2014 1
PARSONS, Keith Edward N/A 02 March 2001 1
Secretary Name Appointed Resigned Total Appointments
COVERDALE, Jacqueline Sharon 01 October 2018 03 December 2019 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 22 April 2020
TM02 - Termination of appointment of secretary 10 February 2020
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 05 January 2019
TM02 - Termination of appointment of secretary 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
AP03 - Appointment of secretary 16 October 2018
AP01 - Appointment of director 16 October 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 15 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 May 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 28 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AD01 - Change of registered office address 13 March 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 10 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2011
AA - Annual Accounts 07 February 2011
AP01 - Appointment of director 10 September 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 01 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 05 June 2008
353 - Register of members 05 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 27 June 2007
169 - Return by a company purchasing its own shares 10 May 2007
RESOLUTIONS - N/A 21 April 2007
288b - Notice of resignation of directors or secretaries 21 April 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 27 June 2006
RESOLUTIONS - N/A 10 February 2006
169 - Return by a company purchasing its own shares 10 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 08 February 2005
395 - Particulars of a mortgage or charge 17 June 2004
363s - Annual Return 08 June 2004
287 - Change in situation or address of Registered Office 19 February 2004
AA - Annual Accounts 19 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2004
363s - Annual Return 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AA - Annual Accounts 22 December 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
363s - Annual Return 03 July 2002
288b - Notice of resignation of directors or secretaries 03 April 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 02 August 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 30 July 1998
AA - Annual Accounts 14 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
363s - Annual Return 13 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1997
RESOLUTIONS - N/A 08 January 1997
AA - Annual Accounts 14 November 1996
288 - N/A 27 August 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 23 November 1994
395 - Particulars of a mortgage or charge 03 August 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 20 November 1992
363s - Annual Return 12 June 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 19 June 1991
AA - Annual Accounts 12 November 1990
288 - N/A 22 October 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 October 1989
88(2)C - N/A 27 September 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
CERTNM - Change of name certificate 24 May 1989
CERTNM - Change of name certificate 24 May 1989
288 - N/A 26 April 1989
AA - Annual Accounts 07 April 1989
363 - Annual Return 07 April 1989
363 - Annual Return 07 April 1989
RESOLUTIONS - N/A 06 April 1989
RESOLUTIONS - N/A 06 April 1989
123 - Notice of increase in nominal capital 06 April 1989
288 - N/A 23 February 1989
288 - N/A 24 February 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 10 January 1987
288 - N/A 05 November 1986
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
363 - Annual Return 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 23 September 1980

Mortgages & Charges

Description Date Status Charge by
Legal assignment 07 February 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 June 2004 Outstanding

N/A

Legal charge 29 July 1994 Fully Satisfied

N/A

Charge 06 August 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.