Active
Company Information for A.P.S. SECRETARIES LIMITED
117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN,
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Company Registration Number
02813849
Private Limited Company
Active |
Company Name | |
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A.P.S. SECRETARIES LIMITED | |
Legal Registered Office | |
117 DARTFORD ROAD DARTFORD KENT DA1 3EN Other companies in DA1 | |
Company Number | 02813849 | |
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Company ID Number | 02813849 | |
Date formed | 1993-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 06:06:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KERRY BRETT |
||
KERRY BRETT |
||
NATIONWIDE SECRETARIAL SERVICES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APS SECRETARIES LIMITED |
Company Secretary | ||
NATIONWIDE SECRETARIES LIMITED |
Director | ||
APS SERVICES LIMITED |
Director | ||
ALL UK LIMITED |
Nominated Secretary | ||
ALL UK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLENSKA LIMITED | Director | 2012-04-02 | CURRENT | 2011-11-21 | Liquidation | |
GOSDEN BRETT LIMITED | Director | 2011-09-27 | CURRENT | 2011-02-18 | Active | |
LIQUID CURRANCY LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
MALDON PUB CO LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-07 | Active | |
NATIONWIDE SECRETARIAL SERVICES LTD | Director | 2001-03-23 | CURRENT | 2001-03-21 | Active | |
ABLE DATA SERVICES LTD | Director | 2001-03-20 | CURRENT | 2001-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Alan Daniel Brett as a person with significant control on 2023-11-28 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRETT | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY BRETT | ||
CESSATION OF KERRY ANN BRETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Kerry Brett on 2023-06-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN BRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS KERRY BRETT | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Nationwide Secretarial Services Ltd on 2010-04-29 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/04/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/04/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 130 WELLING HIGH STREET WELLING KENT DA16 1TS | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 | |
ELRES | S386 DISP APP AUDS 01/04/96 | |
ELRES | S366A DISP HOLDING AGM 01/04/96 | |
ELRES | S252 DISP LAYING ACC 01/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/04/95 | |
ELRES | S252 DISP LAYING ACC 01/04/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/95 | |
ELRES | S366A DISP HOLDING AGM 01/04/95 | |
363s | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/01/93 | |
ELRES | S386 DISP APP AUDS 29/01/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
ELRES | S252 DISP LAYING ACC 29/04/93 | |
ELRES | S386 DISP APP AUDS 29/04/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/93 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 130 WELLING HIGH STREET WELLING KENT OA16 1TJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/94 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 21,170 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.S. SECRETARIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 135,871 |
Debtors | 2012-04-01 | £ 135,871 |
Fixed Assets | 2012-04-01 | £ 6,278 |
Shareholder Funds | 2012-04-01 | £ 120,979 |
Tangible Fixed Assets | 2012-04-01 | £ 6,278 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as A.P.S. SECRETARIES LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
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HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |