Company information:
Apollo Chemicals Limited (No: 01052410)
Address: SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DS, ENGLAND
Status: Active
Incorporated: 05-Jan-1972
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: IAN JASON CORNELIUS ( DOB: Jun-1968 From: Sep-2015 )
Current Director: JOSEPH KIJOWSKI ( DOB: Oct-1959 From: Feb-2024 )
Current Director: HEIDI WEILER ( DOB: Nov-1966 From: Jan-2022 )
Current Secretary: CITCO MANAGEMENT (UK) LTD ( From: Jul-2022 )
Resigned Director: IAN JASON CORNELIUS ( DOB: Jun-1968 From: Sep-2015 To: Jul-2022 )
Resigned Director: JOHN HATFIELD DAVIS ( DOB: Dec-1929 From: Sep-1992 To: Feb-2004 )
Resigned Director: HELEN ANGELA DAVIS ( DOB: Dec-1931 From: Sep-1992 To: Feb-2004 )
Resigned Director: ALAN EDWARD JONES ( DOB: Nov-1943 From: Jan-1996 To: Jan-2009 )
Resigned Director: ROBERT FRANCIS SAUNDERS ( DOB: Apr-1940 From: Sep-1992 To: Jun-2014 )
Resigned Director: JONATHAN HARVEY SAUNDERS ( DOB: Jul-1967 From: Jan-2009 To: Jan-2022 )
Resigned Director: GILLIAN SAUNDERS ( DOB: Feb-1941 From: Sep-1992 To: Apr-2021 )
Resigned Director: KAREN MARIE SAVERY ( DOB: Jul-1971 From: Jul-2022 To: Feb-2024 )
Resigned Secretary: JOHN HATFIELD DAVIS ( DOB: Dec-1929 From: Sep-1992 To: Jan-1995 )
Resigned Secretary: JONATHAN HARVEY SAUNDERS ( DOB: Jul-1967 From: Jan-1997 To: Jan-2009 )
Resigned Secretary: CLAIRE SAUNDERS ( DOB: Jul-1967 From: Jan-2009 To: Jan-2022 )
Resigned Secretary: ROBERT JOSEPH SMITHERS ( From: Jan-1995 To: Jan-1997 )
Persons of Significant Control:
H.B. Fuller Company, 1200 Willow Lake Blvd., St. Paul, Minnesota, MN 55110, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-26, Ceased: 2023-11-03)
Mr Jonathan Harvey Saunders, 95 Dixons Green Road, Dudley, Worcs, DY2 7DJ: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-01-26)
Company Accounts Summary (£)
| Item | 2021-04 | 2022-04 | 2022-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,743,847 | 5,145,309 | 0.0,4743847.0,5145309.0 | |
| Current assets | 19,062,396 | 20,719,806 | 0.0,19062396.0,20719806.0 | |
| Current assets / Total inventories | 4,880,192 | 5,175,570 | 0.0,4880192.0,5175570.0 | |
| Current assets / Debtors | 11,744,089 | 15,463,313 | 0.0,11744089.0,15463313.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 5,452,250 | 4,417,387 | 0.0,5452250.0,4417387.0 | |
| Current assets / Debtors / Prepayments and accrued income | 520,655 | 334,287 | 0.0,520655.0,334287.0 | |
| Current assets / Cash at bank and on hand | 2,438,115 | 80,923 | 0.0,2438115.0,80923.0 | |
| Net current assets (liabilities) | 12,814,645 | 16,077,455 | 0.0,12814645.0,16077455.0 | |
| Total assets less current liabilities | 17,558,492 | 21,222,764 | 0.0,17558492.0,21222764.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 97,593 | 108,316 | 0.0,97593.0,108316.0 | |
| Net assets (liabilities) | 17,460,899 | 21,114,448 | 0.0,17460899.0,21114448.0 | |
| Equity / share capital and reserves | 13,600,548 | 17,460,899 | 21,114,448 | 13600548.0,17460899.0,21114448.0 |