Introduction
Watch Company
A
APOLLO MOTOR COMPANY (DOVER) LIMITED
APOLLO MOTOR COMPANY (DOVER) LIMITED is an active company incorporated on 17 March 2014 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. APOLLO MOTOR COMPANY (DOVER) LIMITED was registered 12 years ago.(SIC: 45200)
Status
active
Active since 12 years ago
Company No
08941921
LTD Company
Age
12 Years
Incorporated 17 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
APOLLO MOTOR COMPANY (CANTERBURY) LIMITED
From: 17 March 2014To: 17 June 2014
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 20 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 5 July 2023To: 20 February 2025
, Unit 6 Fitzherbert Road, Portsmouth, Hants, PO6 1RU, England
From: 25 June 2018To: 5 July 2023
, Coombe Valley Industrial Estate Dover, Kent, CT17 0HL, United Kingdom
From: 18 February 2016To: 25 June 2018
, Apollo Prestige Limited Unit 7 Terminus Road, Chichester, West Sussex, PO19 8TX
From: 17 March 2014To: 18 February 2016
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 30 Jun 2023
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
30 Jun 2023
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 30 Jun 2023
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
30 Jun 2023
Active
PITTS, Ian David
ResignedFitzherbert Road, PortsmouthPO6 1RU
Secretary
Appointed 17 Mar 2014
Resigned 31 Dec 2018
PITTS, Ian David
Fitzherbert Road, PortsmouthPO6 1RU
Secretary
17 Mar 2014
Resigned 31 Dec 2018
Resigned
EYLES, Bradley Lawrence
ResignedFitzherbert Road, PortsmouthPO6 1RU
Born September 1994
Director
Appointed 02 Apr 2019
Resigned 30 Jun 2023
EYLES, Bradley Lawrence
Fitzherbert Road, PortsmouthPO6 1RU
Born September 1994
Director
02 Apr 2019
Resigned 30 Jun 2023
Resigned
EYLES, Graham John
ResignedFitzherbert Road, PortsmouthPO6 1RU
Born December 1963
Director
Appointed 17 Mar 2014
Resigned 30 Jun 2023
EYLES, Graham John
Fitzherbert Road, PortsmouthPO6 1RU
Born December 1963
Director
17 Mar 2014
Resigned 30 Jun 2023
Resigned
EYLES, Tracy Helen
ResignedFitzherbert Road, PortsmouthPO6 1RU
Born January 1965
Director
Appointed 11 Apr 2016
Resigned 30 Jun 2023
EYLES, Tracy Helen
Fitzherbert Road, PortsmouthPO6 1RU
Born January 1965
Director
11 Apr 2016
Resigned 30 Jun 2023
Resigned
HIRE, Jon
ResignedDeansway, WorcesterWR1 2JG
Born April 1970
Director
Appointed 30 Jun 2023
Resigned 10 Mar 2025
HIRE, Jon
Deansway, WorcesterWR1 2JG
Born April 1970
Director
30 Jun 2023
Resigned 10 Mar 2025
Resigned
PERKINS, David George
ResignedWhite Dirt Lane, WaterloovillePO8 0TL
Born May 1953
Director
Appointed 17 Mar 2014
Resigned 13 Jan 2016
PERKINS, David George
White Dirt Lane, WaterloovillePO8 0TL
Born May 1953
Director
17 Mar 2014
Resigned 13 Jan 2016
Resigned
PITTS, Ian David
ResignedFitzherbert Road, PortsmouthPO6 1RU
Born June 1962
Director
Appointed 17 Mar 2014
Resigned 31 Dec 2018
PITTS, Ian David
Fitzherbert Road, PortsmouthPO6 1RU
Born June 1962
Director
17 Mar 2014
Resigned 31 Dec 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Apollo Accident Repair Group Ltd
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Active
Fitzherbert Road, PortsmouthPO6 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2018
Ceased 01 Mar 2019
Apollo Motor Group Limited
Fitzherbert Road, PortsmouthPO6 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2018
Ceased 01 Mar 2019
Ceased
Mrs Tracy Helen Eyles
CeasedDoverCT17 0HL
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jun 2018
Mrs Tracy Helen Eyles
DoverCT17 0HL
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jun 2018
Ceased
Mr Graham John Eyles
CeasedDoverCT17 0HL
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jun 2018
Mr Graham John Eyles
DoverCT17 0HL
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jun 2018
Ceased
Filing History
104
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
2 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2019
25 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2018
25 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2018
25 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2018
25 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2018
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2016
18 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2015
13 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2015
6 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2015
14 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2014
1 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2014