Apollo Insurance Brokers Limited

Company Name	Apollo Insurance Brokers Limited
Director	Lee Caraher
Company Status	Active
Company Number	00896164
Category	Private Limited Company
Incorporation Date	18 January 1967(57 years, 4 months ago)
Previous Names	Apollo Insurance Services (Accrington) Limited and Apollo Insurance Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lee Caraher
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(44 years, 3 months after company formation)
Appointment Duration	13 years
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	357 Briercliffe Road Burnley Lancashire BB10 1TX

Director Name	John Michael Scrini
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 May 2011)
Role	Insurance Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Windermere Drive Rishton Blackburn Lancashire BB1 4EG

Director Name	Mrs Norma Hildegard Scrini
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 November 2000)
Role	Insurance Adviser
Correspondence Address	8 Mercer Road Lostock Hall Preston PR5 5TQ

Secretary Name	Mrs Norma Hildegard Scrini
Nationality	British
Status	Resigned
Appointed	05 June 1991(24 years, 4 months after company formation)
Appointment Duration	11 years (resigned 15 June 2002)
Role	Company Director
Correspondence Address	8 Mercer Road Lostock Hall Preston PR5 5TQ

Secretary Name	Mrs Diana Scrini
Nationality	British
Status	Resigned
Appointed	15 June 2002(35 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2011)
Role	Secretary
Correspondence Address	9 Windermere Drive Rishton Blackburn Lancashire BB1 4EG

Contact

Website	apolloinsurance.co.uk
Email address	[email protected]
Telephone	01254 395714
Telephone region	Blackburn

Location

Registered Address	8 The Pavilions Bridge Hall Drive Bury BL9 7NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

3k at £1	Halice Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,126
Cash	£296,481
Current Liabilities	£239,032

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (11 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month from now)

Charges

17 March 2017	Delivered on: 30 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 13-15 parsons lane bury. Outstanding
19 March 2013	Delivered on: 23 March 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 2011	Delivered on: 7 May 2011 Satisfied on: 10 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
21 June 2023	Director's details changed for Mr Lee Caraher on 21 June 2023 (2 pages)
16 June 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
16 June 2023	Director's details changed for Mr Lee Caraher on 16 June 2023 (2 pages)
3 November 2022	Registered office address changed from 357 Briercliffe Road Burnley Lancashire BB10 1TX United Kingdom to 8 the Pavilions Bridge Hall Drive Bury BL9 7NX on 3 November 2022 (1 page)
5 August 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with updates (5 pages)
24 May 2022	Company name changed apollo insurance services LIMITED\certificate issued on 24/05/22 RES15 ‐ Change company name resolution on 2022-05-18 (2 pages)
24 May 2022	Change of name notice (2 pages)
24 May 2022	Change of name notice (2 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
15 June 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
29 January 2021	Director's details changed for Lee Caraher on 19 January 2021 (2 pages)
20 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 December 2019	Satisfaction of charge 2 in full (1 page)
18 November 2019	Satisfaction of charge 008961640003 in full (1 page)
13 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
2 April 2019	Director's details changed for Lee Caraher on 2 April 2019 (2 pages)
1 April 2019	Registered office address changed from 12 Warner Street Accrington Lancashire BB5 1HN to 357 Briercliffe Road Burnley Lancashire BB10 1TX on 1 April 2019 (1 page)
1 April 2019	Change of details for Halice Holdings Limited as a person with significant control on 1 April 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 June 2017	Change of name with request to seek comments from relevant body (2 pages)
15 June 2017	Change of name notice (2 pages)
15 June 2017	Change of name with request to seek comments from relevant body (2 pages)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (4 pages)
15 June 2017	Change of name notice (2 pages)
15 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (4 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
30 March 2017	Registration of charge 008961640003, created on 17 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (52 pages)
30 March 2017	Registration of charge 008961640003, created on 17 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (52 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,000 (3 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,000 (3 pages)
2 February 2016	Director's details changed for Lee Caraher on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Lee Caraher on 1 February 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (3 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (3 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3,000 (3 pages)
10 February 2015	Satisfaction of charge 1 in full (4 pages)
10 February 2015	Satisfaction of charge 1 in full (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (3 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (3 pages)
24 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,000 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Lee Caraher on 4 June 2011 (2 pages)
8 August 2011	Director's details changed for Lee Caraher on 4 June 2011 (2 pages)
8 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
8 August 2011	Director's details changed for Lee Caraher on 4 June 2011 (2 pages)
10 May 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
10 May 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
9 May 2011	Termination of appointment of John Scrini as a director (2 pages)
9 May 2011	Termination of appointment of John Scrini as a director (2 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2011	Termination of appointment of Diana Scrini as a secretary (2 pages)
9 May 2011	Termination of appointment of Diana Scrini as a secretary (2 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2011	Appointment of Lee Caraher as a director (3 pages)
9 May 2011	Appointment of Lee Caraher as a director (3 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for John Michael Scrini on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for John Michael Scrini on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for John Michael Scrini on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2009	Secretary's change of particulars / diana rowlands / 31/01/2009 (1 page)
8 July 2009	Secretary's change of particulars / diana rowlands / 31/01/2009 (1 page)
8 July 2009	Return made up to 05/06/09; full list of members (3 pages)
8 July 2009	Return made up to 05/06/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 05/06/07; full list of members (2 pages)
15 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Return made up to 05/06/06; full list of members (2 pages)
19 June 2006	Return made up to 05/06/06; full list of members (2 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 March 2005	Full accounts made up to 31 December 2004 (11 pages)
2 March 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
21 June 2004	Return made up to 05/06/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
1 June 2003	Return made up to 05/06/03; full list of members (6 pages)
1 June 2003	Return made up to 05/06/03; full list of members (6 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
19 June 2002	Return made up to 05/06/02; full list of members (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
8 May 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (12 pages)
30 March 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Registered office changed on 20/03/01 from: 12 warner street accrington BB5 1HN (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 12 warner street accrington BB5 1HN (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
15 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (6 pages)
14 March 2000	Full accounts made up to 31 December 1999 (11 pages)
14 March 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 1999	Return made up to 05/06/99; full list of members (6 pages)
5 June 1999	Return made up to 05/06/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
19 March 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 July 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Return made up to 05/06/96; full list of members (6 pages)
15 July 1996	Return made up to 05/06/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (13 pages)
15 May 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
14 February 1990	Company name changed apollo insurance brokers (accrin gton) LIMITED\certificate issued on 15/02/90 (2 pages)
14 February 1990	Company name changed apollo insurance brokers (accrin gton) LIMITED\certificate issued on 15/02/90 (2 pages)

Apollo Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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