| Company Name | Apollo Stone Limited |
|---|---|
| Directors | Joseph Leonard Braybrooke and Jason Mark Davis |
| Company Status | Active |
| Company Number | 06366651 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Joseph Leonard Braybrooke |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Jason Mark Davis |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Sarah Rachel Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Theydon Grove Epping Essex CM16 4QB |
Contact
| Website | apollostone.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71110930 |
| Telephone region | London |
Location
| Registered Address | 58 Epping Road Toot Hill Essex CM5 9SQ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stanford Rivers |
| Ward | Passingford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jason Mark Davis 30.00% Ordinary |
|---|---|
| 60 at £1 | Joseph Leonard Braybrooke 30.00% Ordinary |
| 40 at £1 | Amanda Jane Braybrooke 20.00% Ordinary |
| 40 at £1 | Sarah Rachel Davis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,175 |
| Cash | £26,425 |
| Current Liabilities | £76,310 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 11 September 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 1 December 2022 | Notification of Jason Davis as a person with significant control on 21 November 2022 (2 pages) |
| 1 December 2022 | Cessation of Apollo Stone Holdings Limited as a person with significant control on 21 November 2022 (1 page) |
| 1 December 2022 | Notification of Joseph Braybrooke as a person with significant control on 21 November 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
| 13 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 12 May 2022 | Registered office address changed from 19-20 Bourne Court Southnend Road Woodford Green Essex IG8 8HD England to 58 Epping Road Toot Hill Essex CM5 9SQ on 12 May 2022 (1 page) |
| 13 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
| 24 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 22 September 2020 | Cessation of Jason Mark Davis as a person with significant control on 17 June 2020 (1 page) |
| 22 September 2020 | Notification of Apollo Stone Holdings Limited as a person with significant control on 17 June 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
| 22 September 2020 | Cessation of Joseph Leonard Braybrooke as a person with significant control on 17 June 2020 (1 page) |
| 30 April 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 14 August 2019 | Cessation of Sarah Rachel Davis as a person with significant control on 6 April 2016 (1 page) |
| 14 August 2019 | Cessation of Amanda Jane Braybrooke as a person with significant control on 6 April 2016 (1 page) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 8 May 2018 | Director's details changed for Mr Jason Mark Davis on 3 May 2018 (2 pages) |
| 8 May 2018 | Change of details for Mr Jason Mark Davis as a person with significant control on 3 May 2018 (2 pages) |
| 3 May 2018 | Change of details for Mr Joseph Leonard Braybrooke as a person with significant control on 3 May 2018 (2 pages) |
| 3 May 2018 | Director's details changed for Mr Joseph Leonard Braybrooke on 3 May 2018 (2 pages) |
| 5 April 2018 | Registered office address changed from 113 Theydon Grove Epping Essex CM16 4QB to 19-20 Bourne Court Southnend Road Woodford Green Essex IG8 8HD on 5 April 2018 (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 31 March 2017 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 March 2017 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 November 2016 | Confirmation statement made on 11 September 2016 with updates (8 pages) |
| 21 November 2016 | Confirmation statement made on 11 September 2016 with updates (8 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 1 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
| 17 May 2012 | Amended accounts made up to 30 September 2011 (7 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Jason Mark Davis on 1 November 2009 (2 pages) |
| 6 December 2010 | Director's details changed for Jason Mark Davis on 1 November 2009 (2 pages) |
| 6 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Director's details changed for Jason Mark Davis on 1 November 2009 (2 pages) |
| 12 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 17 May 2010 | Director's details changed for Joseph Leonard Braybrooke on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Joseph Leonard Braybrooke on 17 May 2010 (2 pages) |
| 3 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Incorporation (11 pages) |
| 11 September 2007 | Incorporation (11 pages) |