Company information:
Apollo Capital Projects Development Limited (No: 04246800)
Address: 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY, UNITED KINGDOM
Status: Active
Incorporated: 07-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ASSURA CS LIMITED ( From: Mar-2023 )
Current Director: ORLA MARIE BALL ( DOB: Aug-1970 From: Feb-2021 )
Current Director: JAYNE MARIE COTTAM ( DOB: Aug-1974 From: Feb-2021 )
Current Director: RICHARD STEPHEN DREW ( DOB: Dec-1960 From: Nov-2010 )
Current Director: RICHARD STEPHEN DREW ( DOB: Dec-1960 From: Nov-2010 )
Current Director: JOHN WILLIAM DRYBURGH ( DOB: Mar-1964 From: Nov-2010 )
Current Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 )
Current Director: ROBERT JAMES ( DOB: Sep-1969 From: May-2022 )
Current Director: OWEN ROACH ( DOB: Jan-1990 From: Aug-2023 )
Current Director: SARAH TAYLOR ( DOB: Oct-1969 From: Mar-2023 )
Current Director: SIAN TAYLOR ( DOB: Jan-1980 From: Nov-2023 )
Current Secretary: BERNARD DUDLEY SMITH ( DOB: Jun-1945 From: Nov-2005 )
Resigned Director: DAVID ROBERT BURTON ( DOB: Jun-1953 From: Jul-2001 To: Jul-2005 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Jul-2001 To: Jul-2001 )
Resigned Director: JAMES DUNMORE ( DOB: Jan-1971 From: Aug-2021 To: Mar-2022 )
Resigned Director: CLIVE FRANKLIN EMINSON ( DOB: May-1957 From: Jul-2001 To: Mar-2013 )
Resigned Director: SIMON PAUL GOULD ( DOB: Jun-1974 From: Feb-2021 To: Jun-2021 )
Resigned Director: PATRICK WILLIAM LOWTHER ( DOB: Jul-1977 From: Feb-2021 To: Apr-2023 )
Resigned Director: SIMON JOHN OBORN ( DOB: Feb-1973 From: Feb-2021 To: Nov-2022 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Jul-2001 To: Jul-2001 )
Resigned Director: MICHAEL JOHN PARKER ( DOB: Aug-1951 From: Nov-2010 To: Mar-2013 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Jul-2001 To: Nov-2005 )
Persons of Significant Control:
Assura Investments Limited, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-18)
Mr John William Dryburgh, The Brew House Greenalls Avenue, Warrington, WA4 6HL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-02-18)
Company Accounts Summary (£)
| Item | 2016-07 | 2019-07 | 2020-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 674 | 29,881 | 8,633 | 674.0,29881.0,8633 |
| Fixed assets / Property, plant and equipment | 460 | 29,779 | 8,431 | 460.0,29779.0,8431 |
| Fixed assets / Investments, fixed assets | 214 | 102 | 202 | 214.0,102.0,202 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 214 | 102 | 202 | 214.0,102.0,202 |
| Current assets | 1,449,208 | 860,192 | 1,365,600 | 1449208.0,860192.0,1365600 |
| Current assets / Total inventories | 20,028 | 3,127 | 0.0,20028.0,3127 | |
| Current assets / Debtors | 150,712 | 774,921 | 884,183 | 150712.0,774921.0,884183 |
| Current assets / Current asset investments / Investments in group undertakings | 214 | 102 | 202 | 214.0,102.0,202 |
| Current assets / Cash at bank and on hand | 1,298,496 | 65,243 | 478,290 | 1298496.0,65243.0,478290 |
| Net current assets (liabilities) | 458,972 | 497,277 | 658,258 | 458972.0,497277.0,658258 |
| Total assets less current liabilities | 459,646 | 527,158 | 666,891 | 459646.0,527158.0,666891 |
| Provisions for liabilities, balance sheet subtotal | 92 | 1,602 | 92.0,0.0,1602 | |
| Net assets (liabilities) | 459,554 | 527,158 | 665,289 | 459554.0,527158.0,665289 |
| Equity / share capital and reserves | 459,554 | 527,158 | 665,289 | 459554.0,527158.0,665289 |