Apollotek Limited

Company Name	Apollotek Limited
Directors	Anthony Jenkins and Stuart John Watson
Company Status	Active
Company Number	01813857
Category	Private Limited Company
Incorporation Date	4 May 1984(40 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Anthony Jenkins
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 1991(6 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Unit 3 Harris Way Sunbury-On-Thames TW16 7EL

Director Name	Stuart John Watson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 August 1997(13 years, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Cypress Court Harris Way Windmill Road Sunbury Middlesex TW16 7EL

Secretary Name	Mr Ross Badger
Status	Current
Appointed	03 August 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Unit 3 Cypress Court Harris Way Windmill Road Sunbury Middlesex TW16 7EL

Director Name	Mrs Julia Doris Jenkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 1996)
Role	Secretary
Correspondence Address	151 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Mr Philip Victor Thomas Stevens
Nationality	British
Status	Resigned
Appointed	09 February 1991(6 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Penhill Ridge Close Hook Hill Lane Woking Surrey GU22 0PU

Secretary Name	Mr Peter Harry Ayland
Nationality	British
Status	Resigned
Appointed	01 May 2009(25 years after company formation)
Appointment Duration	12 years, 3 months (resigned 03 August 2021)
Role	Company Director
Correspondence Address	89 Dropmore Road Burnham Berkshire SL1 8BA

Contact

Website	apollotek.co.uk
Email address	[email protected]
Telephone	01932 780410
Telephone region	Weybridge

Location

Registered Address	Unit 3 Cypress Court Harris Way Windmill Road Sunbury Middlesex TW16 7EL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Shareholders

50 at £1	Antony Jenkins 25.00% Ordinary
50 at £1	Antony Jenkins 25.00% Ordinary B Non Voting
50 at £1	Stuart John Watson 25.00% Ordinary B Non Voting
45 at £1	Mrs Julia Doris Jenkins 22.50% Ordinary
5 at £1	Stuart John Watson 2.50% Ordinary

Financials

Year	2014
Net Worth	£94,521
Cash	£32,903
Current Liabilities	£210,145

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

18 December 2006	Delivered on: 21 December 2006 Satisfied on: 8 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1984	Delivered on: 21 August 1984 Satisfied on: 12 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M10. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

18 December 2006

Delivered on: 21 December 2006
Satisfied on: 8 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 August 1984

Delivered on: 21 August 1984
Satisfied on: 12 May 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M10. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

16 October 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
31 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
21 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
3 August 2021	Appointment of Mr Ross Badger as a secretary on 3 August 2021 (2 pages)
3 August 2021	Termination of appointment of Peter Harry Ayland as a secretary on 3 August 2021 (1 page)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 November 2018	Director's details changed for Mr Anthony Jenkins on 20 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Anthony Jenkins on 20 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Anthony Jenkins on 20 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Anthony Jenkins on 20 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Anthony Jenkins on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Stuart John Watson on 20 November 2018 (2 pages)
3 May 2018	Micro company accounts made up to 31 July 2017 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 April 2017	Confirmation statement made on 31 January 2017 with updates (14 pages)
22 April 2017	Confirmation statement made on 31 January 2017 with updates (14 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (6 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 200 (6 pages)
7 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 200 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (6 pages)
18 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 200 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
14 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 200 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 200 (3 pages)
8 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
8 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (17 pages)
8 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 February 2010	Director's details changed for Stuart John Watson on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Anthony Jenkins on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Peter Harry Ayland on 16 February 2010 (1 page)
16 February 2010	Secretary's details changed for Peter Harry Ayland on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Anthony Jenkins on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Stuart John Watson on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 July 2009	Secretary appointed peter harry ayland (1 page)
15 July 2009	Secretary appointed peter harry ayland (1 page)
15 July 2009	Appointment terminated secretary philip stevens (1 page)
15 July 2009	Appointment terminated secretary philip stevens (1 page)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Location of debenture register (1 page)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Return made up to 31/01/06; full list of members (3 pages)
21 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
13 February 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
1 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
28 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
9 March 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
19 February 2003	Return made up to 31/01/03; full list of members (5 pages)
19 February 2003	Return made up to 31/01/03; full list of members (5 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
20 March 2002	Return made up to 31/01/02; full list of members (6 pages)
20 March 2002	Return made up to 31/01/02; full list of members (6 pages)
24 May 2001	Full accounts made up to 31 July 2000 (12 pages)
24 May 2001	Full accounts made up to 31 July 2000 (12 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
14 February 2001	Return made up to 31/01/01; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 July 1999 (12 pages)
18 February 2000	Full accounts made up to 31 July 1999 (12 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 February 2000	Return made up to 31/01/00; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 July 1998 (12 pages)
11 May 1999	Full accounts made up to 31 July 1998 (12 pages)
16 February 1999	Return made up to 31/01/99; no change of members (4 pages)
16 February 1999	Return made up to 31/01/99; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
18 May 1998	Full accounts made up to 31 July 1997 (11 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
17 February 1998	Return made up to 31/01/98; full list of members (6 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
13 February 1997	Return made up to 31/01/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 31 July 1996 (12 pages)
16 January 1997	Full accounts made up to 31 July 1996 (12 pages)
19 May 1996	Full accounts made up to 31 July 1995 (11 pages)
19 May 1996	Full accounts made up to 31 July 1995 (11 pages)
8 May 1996	Registered office changed on 08/05/96 from: unit 3 cypress court harris way windmill road sunbury middlesex TW16 7EL (1 page)
8 May 1996	Registered office changed on 08/05/96 from: unit 3 cypress court harris way windmill road sunbury middlesex TW16 7EL (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
19 February 1996	Return made up to 31/01/96; no change of members (4 pages)
19 February 1996	Return made up to 31/01/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 31 July 1994 (10 pages)
2 August 1995	Full accounts made up to 31 July 1994 (10 pages)
29 March 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 29/03/95 (6 pages)
29 March 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 29/03/95 (6 pages)