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Home > England & Wales Companies > APOLLO JIG & TOOL LIMITED
Company Information for

APOLLO JIG & TOOL LIMITED

1 HEATHER CLOSE, NUNEATON, WARWICKSHIRE, CV10 7DS,
Company Registration Number
04610539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apollo Jig & Tool Ltd
APOLLO JIG & TOOL LIMITED was founded on 2002-12-06 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Apollo Jig & Tool Limited 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
APOLLO JIG & TOOL LIMITED
 
Legal Registered Office
1 HEATHER CLOSE
NUNEATON
WARWICKSHIRE
CV10 7DS
Other companies in CV11
 
Filing Information
Company Number 04610539
Company ID Number 04610539
Date formed 2002-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770227344  
Last Datalog update: 2022-04-06 07:58:06
Primary Source:Companies House
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Company Officers of APOLLO JIG & TOOL LIMITED

Current Directors
Officer Role Date Appointed
DEAN WOTHERSPOON
Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY EVANS
Director 2002-12-06 2013-05-20
GARRY EVANS
Company Secretary 2002-12-06 2009-10-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-06 2002-12-06

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
2022-03-11DS01Application to strike the company off the register
2022-01-2431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-05AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 3 Pioneer Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RF
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-13SH08Change of share class name or designation
2016-06-10RES16Resolutions passed:
  • Resolution to redeem shares
2016-05-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM Unit 2 Chesnut Drive Attleborough Fields Industrial Est Nuneaton Warwickshire CV11 6RS
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-06-11RES09Resolution of authority to purchase a number of shares
2013-06-11SH03Purchase of own shares
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY EVANS
2013-06-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0106/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN WOTHERSPOON / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY EVANS / 04/01/2010
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY GARRY EVANS
2009-11-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 6 HAMMOND BUSINESS CENTRE ATTLEBOROUGH FIELDS INDUSTRIAL EST., NUNEATON WARWICKSHIRE CV11 6QH
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-23363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-01-16225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2003-01-1688(2)RAD 06/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-06288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to APOLLO JIG & TOOL 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 JIG & TOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO JIG & TOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-07-31

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 JIG & TOOL LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO JIG & TOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO JIG & TOOL LIMITED
Trademarks
We have not found any records of APOLLO JIG & TOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO JIG & TOOL 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 (25620 - Machining) as APOLLO JIG & TOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO JIG & TOOL 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 JIG & TOOL 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 JIG & TOOL 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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