Apollo Stone Limited, Toot Hill
Apollo Stone Limited is a private limited company. Located at 58 Epping Road, Toot Hill CM5 9SQ, the aforementioned 16 years old business was incorporated on 2007-09-11 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).2 directors can be found in this company: Joseph B. (appointed on 11 September 2007), Jason D. (appointed on 11 September 2007). When it comes to the secretaries (1 in total), we can name: Sarah D. (appointed on 11 September 2007).
| About | |
|---|---|
| Name: Apollo Stone Limited | |
| Number: 06366651 | |
| Incorporation date: 2007-09-11 | |
| End of financial year: 30 September |
| Address: |
58 Epping Road Toot Hill CM5 9SQ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Jason D.
21 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph B.
21 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Apollo Stone Holdings Limited
17 June 2020 - 21 November 2022
| Address | 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12677194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
6 April 2016 - 17 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason D.
6 April 2016 - 17 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda B.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 111,294 | 75,304 | 61,620 | 102,678 | 237,115 | 69,820 | 330,086 | 388,024 | 855,356 | 1,449,767 | 1,569,336 | 2,151,647 |
| Fixed Assets | 49,543 | 40,607 | 32,629 | 25,509 | 18,127 | 10,549 | 3,441 | 2,925 | 2,486 | 2,113 | 10,816 | 13,843 |
| Total Assets Less Current Liabilities | 96,447 | 73,313 | 41,134 | 51,877 | 142,609 | 35,497 | 176,453 | 285,581 | 534,371 | 1,048,038 | 1,411,955 | 1,967,512 |
| Intangible Fixed Assets | 39,000 | 32,500 | 26,000 | 19,500 | 13,000 | 6,500 | - | - | - | - | - | - |
| Number Shares Allotted | - | 200 | 200 | 200 | - | 200 | - | - | - | - | - | - |
| Shareholder Funds | 94,338 | 71,692 | 39,808 | 50,675 | 141,407 | 34,295 | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,543 | 8,107 | 6,629 | 6,009 | 5,127 | 4,049 | - | - | - | - | - | - |
The target date for Apollo Stone Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was sent on 2023-09-11. The due date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
7 persons of significant control are indexed in the official register, namely: Jason D. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph B. that has 1/2 or less of shares, 1/2 or less of voting rights. Apollo Stone Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Southend Road, IG8 8HD Woodford Green, Essex.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 11th Sep 2023 filed on: 25th, September 2023 | confirmation statement |
Free Download
(4 pages)
|