General information

Name:

Apollo Lighting Ltd

Office Address:

Unit D9 Cross Green Approach Cross Green Industrial Estate LS9 0SG Leeds

Number: 01518386

Incorporation date: 1980-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01132405151

Website

www.apollolighting.co.uk

Description

Data updated on:

This particular company is situated in Leeds registered with number: 01518386. This company was registered in 1980. The headquarters of the firm is located at Unit D9 Cross Green Approach Cross Green Industrial Estate. The post code is LS9 0SG. This firm's classified under the NACE and SIC code 27400 which stands for Manufacture of electric lighting equipment. The latest filed accounts documents cover the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/05/31.

The trademark of Apollo Lighting is "CareLux". It was submitted for registration in September, 2013 and it registration process was completed by IPO in December, 2013. The corporation has the right to use the trademark till September, 2023.

9 transactions have been registered in 2014 with a sum total of £31,680. In 2013 there was a similar number of transactions (exactly 19) that added up to £44,077. The Council conducted 73 transactions in 2012, this added up to £246,706. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 169 transactions and issued invoices for £581,833. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials.

As stated, this particular business was founded in September 1980 and has so far been led by ten directors, and out of them three (Charles M., James G. and Howard S.) are still in the management.

Trade marks

Trademark UK00003021749
Trademark image:-
Trademark name:CareLux
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Apollo Lighting Ltd
Owner address:Apollo Lighting Ltd, Unit D9, Cross Green Approach, LEEDS, United Kingdom, LS9 0SG

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 12 March 2021

Latest update: 20 April 2024

James G.

Role: Director

Appointed: 12 March 2021

Latest update: 20 April 2024

Howard S.

Role: Director

Appointed: 12 March 2021

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Dal Finance Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hassocks at Damian Way, BN6 8BH and was registered as a PSC under the registration number 08952410. Challinor Moss Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Chesterfield at Clarence Road, S40 1LH and was registered as a PSC under the registration number 09255293. Ausbrough Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at Riverside Road, DL10 4JR and was registered as a PSC under the registration number 13096827.

Dal Finance Ltd
Address: 26 Damian Way, Hassocks, BN6 8BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 08952410
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Challinor Moss Limited
Address: 41 Clarence Road, Chesterfield, S40 1LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 09255293
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ausbrough Limited
Address: Ridsdale Riverside Road, Richmond, DL10 4JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 13096827
Notified on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey F.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrea F.
Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31/03/2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 9 £ 31 680.19
2014-03-14 1900590467 £ 10 662.55 Building Materials
2014-04-25 1900043204 £ 5 995.00 Building Materials
2014-03-28 1900616614 £ 4 745.83 Building Materials
2013 Derbyshire County Council 19 £ 44 077.33
2013-06-28 1900141816 £ 13 069.49 Building Materials
2013-02-13 1900530580 £ 5 781.15 Building Materials
2013-10-31 1900381328 £ 4 944.04 Building Materials
2012 Derbyshire County Council 73 £ 246 705.89
2012-04-13 1900622306 £ 16 118.25 Building Materials
2012-04-30 1900044794 £ 12 757.24 Building Materials
2012-01-20 1900478553 £ 12 383.80 Building Materials
2011 Derbyshire County Council 58 £ 239 975.85
2011-03-28 1900599928 £ 17 442.20 Building Materials
2011-09-16 1900259845 £ 16 634.08 Building Materials
2011-10-31 1900334737 £ 15 182.14 Building Materials
2010 Derbyshire County Council 10 £ 19 393.32
2010-11-26 1900402431 £ 6 846.42 Building Materials
2010-11-17 1900384633 £ 3 286.30 Building Materials
2010-11-26 1900402430 £ 1 913.34 Building Materials

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
43
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