APOLLO BEDS LIMITED

Hellopages » West Yorkshire » Kirklees » WF15 6JF

Company number 03216090
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address HOLME STREET, LIVERSEDGE, WF15 6JF
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APOLLO BEDS LIMITED are www.apollobeds.co.uk, and www.apollo-beds.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and six months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Brockholes Rail Station is 8.6 miles; to Bingley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Beds Limited is a Private Limited Company. The company registration number is 03216090. Apollo Beds Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Apollo Beds Limited is Holme Street Liversedge Wf15 6jf. The company`s financial liabilities are £464.89k. It is £37.59k against last year. The cash in hand is £622.48k. It is £250.29k against last year. And the total assets are £1780.91k, which is £521.3k against last year. UL HAQ, Imran is a Secretary of the company. UL HAQ, Atsham is a Director of the company. UL HAQ, Azhar is a Director of the company. UL HAQ, Imran is a Director of the company. UL HAQ, Muzher is a Director of the company. Secretary ARIF, Mohammed has been resigned. Secretary UL-HAQ, Ahsan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARIF, Mohammed has been resigned. Director HUSSAIN, Basharat has been resigned. Director HUSSAIN, Khalid has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of mattresses".


apollo beds Key Finiance

LIABILITIES £464.89k
+8%
CASH £622.48k
+67%
TOTAL ASSETS £1780.91k
+41%
All Financial Figures

Current Directors

Secretary
UL HAQ, Imran
Appointed Date: 02 March 2006
Director
UL HAQ, Atsham
Appointed Date: 02 March 2006
45 years old
Director
UL HAQ, Azhar
Appointed Date: 02 March 2006
48 years old
Director
UL HAQ, Imran
Appointed Date: 02 March 2006
47 years old
Director
UL HAQ, Muzher
Appointed Date: 01 August 1998
74 years old

Resigned Directors

Secretary
ARIF, Mohammed
Resigned: 02 March 2006
Appointed Date: 01 December 1997
Secretary
UL-HAQ, Ahsan
Resigned: 30 November 1997
Appointed Date: 02 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1996
Appointed Date: 25 June 1996
Director
ARIF, Mohammed
Resigned: 02 March 2006
Appointed Date: 02 July 1996
56 years old
Director
HUSSAIN, Basharat
Resigned: 02 March 2006
Appointed Date: 02 July 1996
70 years old
Director
HUSSAIN, Khalid
Resigned: 30 November 2001
Appointed Date: 02 July 1996
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1996
Appointed Date: 25 June 1996

Persons With Significant Control

Mr Azhar Ul-Haq
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Atsham Ul-Haq
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Ul-Haq
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO BEDS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,000
24 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
11 Aug 1996
New secretary appointed
11 Aug 1996
New director appointed
11 Jul 1996
Company name changed speed 5698 LIMITED\certificate issued on 12/07/96
11 Jul 1996
Registered office changed on 11/07/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996
Incorporation

APOLLO BEDS LIMITED Charges

23 July 2014
Charge code 0321 6090 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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