Apollo Bookmakers Limited

Company Registration Number: 07325710

Company registered in England and Wales

Approximate location Map
Streetview
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Apollo Bookmakers Limited is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in Haywards Heath, West Sussex.

Registration Data

Company Number

07325710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2465933

Registration Start Date

30 November 2010

Registration Expiry Date

29 November 2017

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,738,672£1,140,359£1,499,452£994,628£823,491£0
of which Cash £1,205,178£521,861£738,443£508,245£280,783£0
Total Assets £1,738,672£1,140,359£1,499,452£994,628£823,491£0
Current Liabilities £495,967£459,611£656,848£549,633£293,848£0
Net Current Assets £1,242,705£680,748£842,604£444,995£529,643£0
Total Net Worth £1,243,894£683,970£448,613£53,427£-134,206£0

Previous Names

No previous names

Company Officers

  • GARTON, Glen Scott

    Director

    Appointed on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Mill Green House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XJ
    United Kingdom

  • PEILE, David

    Director

    Appointed on 1 April 2013

    Nationality: British

    Occupation: Trading Manager

    Month of birth: August 1952

    Mill Green House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XJ
    England

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2010

    Resigned on 1 October 2010

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • BEATON-BROWN, Peter Charles

    Director

    Appointed on 26 July 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    4th Floor
    31 Davies Street
    Mayfair
    London
    W1K 4LP
    United Kingdom

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BB9GD6. Transaction: MzE4MTIzMTA2OWFkaXF6a2N4.

  2. 9 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZRDPSH. Transaction: MzE2ODU4NTg3MWFkaXF6a2N4.

  3. 21 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYHGX. Transaction: MzE1MzQwNzM3MmFkaXF6a2N4.

  4. 14 July 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5B87EDT. Transaction: MzE1Mjk0ODA3NGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20W9F. Transaction: MzEyODM2MTc4MGFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFMKA. Transaction: MzEyNTM5MTAwN2FkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERDEPE. Transaction: MzEwNjM3NDU0OWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC7XO2. Transaction: MzEwNDg3NTQ5MmFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPP6OA. Transaction: MzA4NTE3NTgyMGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UF8W. Transaction: MzA4Mjc0Mzc5NmFkaXF6a2N4.

  11. 2 April 2013 Termination of appointment of Peter Beaton-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FTQO9. Transaction: MzA3NTUzMjg3NGFkaXF6a2N4.

  12. 2 April 2013 Appointment of Mr David Peile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FTQ62. Transaction: MzA3NTUzMjc0MGFkaXF6a2N4.

  13. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6WO3. Transaction: MzA2NDY5ODU0NWFkaXF6a2N4.

  14. 19 September 2012 Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTHU6Y. Transaction: MzA2NDM1OTE1MGFkaXF6a2N4.

  15. 10 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1F18EMG. Transaction: MzA2MjIyNDA3MmFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XIEK5WR5. Transaction: MzA0MjI1MzA5N2FkaXF6a2N4.

  17. 28 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XH141TO1. Transaction: MzAzNjMwMTg5NWFkaXF6a2N4.

  18. 18 October 2010 Termination of appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS1SJOAC. Transaction: MzAyNTM5OTU3M2FkaXF6a2N4.

  19. 18 October 2010 Registered office address changed from 4Th Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: AS1SROAK. Transaction: MzAyNTM5OTQ3NmFkaXF6a2N4.

  20. 18 October 2010 Appointment of Glen Scott Garton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS1SIOAB. Transaction: MzAyNTM5OTIzOGFkaXF6a2N4.

  21. 18 October 2010 Current accounting period shortened from 31 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AS1SAOA3. Transaction: MzAyNTM5OTIwN2FkaXF6a2N4.

  22. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOGH4M08. Transaction: MzAyMDE3NzQxMWFkaXF6a2N4.

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