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Home > England & Wales Companies > APOLLONIA BUILDING CONTRACTORS LTD
Company Information for

APOLLONIA BUILDING CONTRACTORS LTD

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
03844215
Private Limited Company
Active

Company Overview

About Apollonia Building Contractors Ltd
APOLLONIA BUILDING CONTRACTORS LTD was founded on 1999-09-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Apollonia Building Contractors Ltd is a Private Limited Company registered in UNITED KINGDOM 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
APOLLONIA BUILDING CONTRACTORS LTD
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA4
 
Filing Information
Company Number 03844215
Company ID Number 03844215
Date formed 1999-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944853196  
Last Datalog update: 2024-03-07 02:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLONIA BUILDING CONTRACTORS LTD
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Company Officers of APOLLONIA BUILDING CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
IBADETE KRASNIQI
Company Secretary 1999-09-20
REXHEP KRASNIQI
Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
IBADETE KRASNIQI
Director 1999-09-20 2001-10-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-09-20 1999-09-20
FIRST DIRECTORS LIMITED
Nominated Director 1999-09-20 1999-09-20

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
2024-01-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30DISS40Compulsory strike-off action has been discontinued
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-08-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-05-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11PSC04PSC'S CHANGE OF PARTICULARS / MR REXHEP KRASNIQI / 16/10/2017
2018-01-11PSC04PSC'S CHANGE OF PARTICULARS / MR REXHEP KRASNIQI / 16/10/2017
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBADETE KRASNIQI
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 162 Eastcote Road Ruislip Middlesex HA4 8DX
2017-07-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 7 Whitefield Avenue London NW2 1TH
2012-08-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-02DISS40Compulsory strike-off action has been discontinued
2011-03-31AR0120/09/10 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Rexhep Krasniqi on 2010-09-20
2011-02-17DISS16(SOAS)Compulsory strike-off action has been suspended
2011-01-25GAZ1FIRST GAZETTE
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-14AA30/09/09 TOTAL EXEMPTION FULL
2010-09-28GAZ1FIRST GAZETTE
2010-02-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2010-01-18AR0120/09/09 FULL LIST
2009-11-21DISS40DISS40 (DISS40(SOAD))
2009-11-18AA30/09/08 TOTAL EXEMPTION FULL
2009-10-27GAZ1FIRST GAZETTE
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 7 WHITEFIELD ROAD LONDON NW2 1TH
2009-02-13363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 6 SOMERSET ROAD LONDON NW4 4EL
2008-09-22AA30/09/07 TOTAL EXEMPTION FULL
2007-09-24363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 7 WHITEFIELD AVENUE LONDON NW2 1TH
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-11-04363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-11363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08288bDIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-26363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-04288bSECRETARY RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-04288bDIRECTOR RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to APOLLONIA BUILDING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Proposal to Strike Off2010-09-28
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against APOLLONIA BUILDING CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLONIA BUILDING CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APOLLONIA BUILDING CONTRACTORS LTD

Intangible Assets
Patents
We have not found any records of APOLLONIA BUILDING CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLONIA BUILDING CONTRACTORS LTD
Trademarks
We have not found any records of APOLLONIA BUILDING CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLONIA BUILDING CONTRACTORS LTD. 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 (41202 - Construction of domestic buildings) as APOLLONIA BUILDING CONTRACTORS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where APOLLONIA BUILDING CONTRACTORS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPOLLONIA BUILDING CONTRACTORS LTDEvent Date2011-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPOLLONIA BUILDING CONTRACTORS LTDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPOLLONIA BUILDING CONTRACTORS LTDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLONIA BUILDING CONTRACTORS LTD 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 APOLLONIA BUILDING CONTRACTORS LTD 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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