APOLLO FLOW MEASUREMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 9LZ

Company number 02781691
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address CHARLES STREET, WALSALL, WEST MIDLANDS, WS2 9LZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 . The most likely internet sites of APOLLO FLOW MEASUREMENT LIMITED are www.apolloflowmeasurement.co.uk, and www.apollo-flow-measurement.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and ten months. Apollo Flow Measurement Limited is a Private Limited Company. The company registration number is 02781691. Apollo Flow Measurement Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Apollo Flow Measurement Limited is Charles Street Walsall West Midlands Ws2 9lz. The company`s financial liabilities are £2229.86k. It is £327.22k against last year. The cash in hand is £2333.25k. It is £318.35k against last year. And the total assets are £2339.75k, which is £287.56k against last year. MACLAREN, Ian is a Secretary of the company. BATTERSBY, John is a Director of the company. MACAULAY, Keith is a Director of the company. MACLAREN, Ian is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


apollo flow measurement Key Finiance

LIABILITIES £2229.86k
+17%
CASH £2333.25k
+15%
TOTAL ASSETS £2339.75k
+14%
All Financial Figures

Current Directors

Secretary
MACLAREN, Ian
Appointed Date: 20 January 1993
Director
BATTERSBY, John
Appointed Date: 20 January 1993
57 years old
Director
MACAULAY, Keith
Appointed Date: 20 January 1993
59 years old
Director
MACLAREN, Ian
Appointed Date: 20 January 1993
58 years old

Persons With Significant Control

Mr Ian Maclaren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Macaulay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Battersby
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APOLLO FLOW MEASUREMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 15,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 15,000
...
... and 54 more events
08 Feb 1994
Ad 20/01/93--------- £ si 13000@1=13000 £ ic 15000/28000
29 Sep 1993
Accounting reference date notified as 31/03
02 Mar 1993
Registered office changed on 02/03/93 from: 19 greville close penkridge staffs ST19 5HY
23 Feb 1993
Particulars of mortgage/charge
20 Jan 1993
Incorporation

APOLLO FLOW MEASUREMENT LIMITED Charges

24 November 2000
Legal mortgage
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a industrial premises - formally c h t…
13 February 1993
Mortgage debenture
Delivered: 23 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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