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APOLLO INSURANCE SERVICES (ACCRINGTON) LIMITED

Learn more about APOLLO INSURANCE SERVICES (ACCRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 WARNER STREET, ACCRINGTON, LANCASHIRE, BB5 1HN

APOLLO INSURANCE SERVICES (ACCRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00896164
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.18
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.03.23

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CARAHER / 01/02/2016
Form type: CH01
Date: 2016.02.02
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.03.23
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CARAHER / 04/06/2011
Form type: CH01
Date: 2011.08.08
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PREVEXT FROM 31/12/2010 TO 30/04/2011
Form type: AA01
Date: 2011.05.10
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ADOPT ARTICLES 04/05/2011
Form type: RES01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRINI
Form type: TM01
Date: 2011.05.09
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APPOINTMENT TERMINATED, SECRETARY DIANA SCRINI
Form type: TM02
Date: 2011.05.09
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DIRECTOR APPOINTED LEE CARAHER
Form type: AP01
Date: 2011.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.07
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SCRINI / 01/10/2009
Form type: CH01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANA ROWLANDS / 31/01/2009
Form type: 288c
Date: 2009.07.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.11
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, 12 WARNER STREET, ACCRINGTON, BB5 1HN
Form type: 287
Date: 2001.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LEE CARAHER (current)
Director, INSURANCE BROKER, 2011.05.04
12 WARNER STREET , ACCRINGTON
BB5 1HN, LANCASHIRE
DIANA SCRINI (resigned)
Secretary, COMPANY SECRETARY, 2002.06.15 - 2011.05.04
9 WINDERMERE DRIVE RISHTON , BLACKBURN
BB1 4EG, LANCASHIRE
NORMA HILDEGARD SCRINI (resigned)
Secretary, 1991.06.05 - 2002.06.15
8 MERCER ROAD LOSTOCK HALL , PRESTON
PR5 5TQ
JOHN MICHAEL SCRINI (resigned)
Director, INSURANCE ADVISER, 1991.06.05 - 2011.05.04
9 WINDERMERE DRIVE RISHTON , BLACKBURN
BB1 4EG, LANCASHIRE
NORMA HILDEGARD SCRINI (resigned)
Director, INSURANCE ADVISER, 1991.06.05 - 2000.11.29
8 MERCER ROAD LOSTOCK HALL , PRESTON
PR5 5TQ
Date 2015.04.30
Tangible Fixed Assets £ 10
Current Assets £ 385,282
Debtors £ 88,801
Shareholder Funds £ 151,126
Profit Loss Account Reserve £ 148,126
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 151,126
Net Current Assets Liabilities £ 146,250
Creditors Due Within One Year £ 239,032
Cash Bank In Hand £ 296,481
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

Companies near to APOLLO INSURANCE SERVICES (ACCRINGTON) ltd.

Information about the Private Limited Company APOLLO INSURANCE SERVICES (ACCRINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data