Apollo Gardening Limited in Neepsend Lane SHEFFIELD - S3 8AU

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Apollo Gardening Limited SHEFFIELD

Founded in 2002, Apollo Gardening, classified under reg no. 04357353 is an active company. Currently registered at Apollo House S3 8AU, Sheffield the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. John W., appointed on 24 April 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ben L. who worked with the the firm until 4 April 2022.

Apollo Gardening Limited Address / Contact

Office Address	Apollo House
Office Address2	Neepsend Lane
Town	Sheffield
Post code	S3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04357353
Date of Incorporation	Mon, 21st Jan 2002
Industry	Wholesale of other intermediate products
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

John W.

Position: Director

Appointed: 24 April 2009

Ben L.

Position: Director

Appointed: 24 April 2009

Resigned: 04 April 2022

Georges T.

Position: Director

Appointed: 01 January 2009

Resigned: 27 April 2009

Jean-Philippe D.

Position: Director

Appointed: 12 November 2007

Resigned: 01 January 2009

Philippe W.

Position: Director

Appointed: 15 July 2004

Resigned: 30 September 2007

Frederic B.

Position: Director

Appointed: 10 November 2003

Resigned: 15 July 2004

John F.

Position: Director

Appointed: 21 January 2002

Resigned: 01 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 January 2002

Resigned: 21 January 2002

Ben L.

Position: Secretary

Appointed: 21 January 2002

Resigned: 04 April 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2002

Resigned: 21 January 2002

Jean-Luc H.

Position: Director

Appointed: 21 January 2002

Resigned: 01 January 2008

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Sarah W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sarah W.

Notified on	23 February 2021
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 20th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 20th, September 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	1400000.00 GBP is the capital in company's statement on 2016/02/05	capital
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	1400000.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 2nd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 30th, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (17 pages)
363s	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
123	Nc inc already adjusted 01/09/06 filed on: 8th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/06 filed on: 8th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on 2006/09/01. Value of each share 1 £, total number of shares: 1400000. filed on: 27th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/09/01. Value of each share 1 £, total number of shares: 1400000. filed on: 27th, October 2006	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/24 with shareholders record filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 27th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 18th, April 2003	accounts	Free Download (11 pages)
123	£ nc 100000/900000 24/02/03 filed on: 5th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 800000 shares on 2003/02/25. Value of each share 1 £, total number of shares: 900000. filed on: 5th, March 2003	capital	Free Download (2 pages)
123	£ nc 100000/900000 24/02/03 filed on: 5th, March 2003	capital	Free Download (1 page)
88(2)R	Alloted 800000 shares on 2003/02/25. Value of each share 1 £, total number of shares: 900000. filed on: 5th, March 2003	capital	Free Download (2 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99999 shares on 2002/09/01. Value of each share 1 £, total number of shares: 100000. filed on: 18th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 2002/09/01. Value of each share 1 £, total number of shares: 100000. filed on: 18th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 16th, September 2002	accounts	Free Download (1 page)
123	£ nc 10000/100000 22/07/02 filed on: 26th, July 2002	capital	Free Download (1 page)
123	£ nc 10000/100000 22/07/02 filed on: 26th, July 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, January 2002	incorporation	Free Download (18 pages)

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