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Home > England & Wales Companies > APS COMPUTER SOLUTIONS LIMITED
Company Information for

APS COMPUTER SOLUTIONS LIMITED

STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD,
Company Registration Number
03886267
Private Limited Company
Active

Company Overview

About Aps Computer Solutions Ltd
APS COMPUTER SOLUTIONS LIMITED was founded on 1999-11-25 and has its registered office in Peterborough. The organisation's status is listed as "Active". Aps Computer Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APS COMPUTER SOLUTIONS LIMITED
 
Legal Registered Office
STUART HOUSE
ST. JOHNS STREET
PETERBOROUGH
PE1 5DD
Other companies in PE1
 
Filing Information
Company Number 03886267
Company ID Number 03886267
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741046756  
Last Datalog update: 2024-03-07 02:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS COMPUTER SOLUTIONS LIMITED
The accountancy firm based at this address is MAYNARD GOLDEN LTD
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Company Officers of APS COMPUTER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART GORDON CLARKE
 Director 1999-11-25
ELZBIETA RENATA LISOWSKA
 Director 2008-10-15
KATARZYNA ELZBIETA LISOWSKA
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMA CLARKE
 Director 2002-03-01 2015-05-08
STUART GORDON CLARKE
 Company Secretary 1999-11-25 2015-05-01
ADRIENNE WITHERICK
 Director 1999-11-25 2002-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-03Director's details changed for Miss Elzbieta Renata Lisowska on 2024-01-01
2024-01-30Amended account full exemption
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-09AP01DIRECTOR APPOINTED MR STUART GORDON CLARKE
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART GORDON CLARKE
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-24CH01Director's details changed for Miss Elzbieta Renata Lisowska on 2020-11-23
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM Trinity Court Trinity Street Peterborough Cambridgeshire PE1 1DA
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-21AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-21AA30/04/16 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AP01DIRECTOR APPOINTED MISS KATARZYNA ELZBIETA LISOWSKA
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NORMA CLARKE
2015-06-15TM02Termination of appointment of Stuart Gordon Clarke on 2015-05-01
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0125/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 ANNUAL RETURN FULL LIST
2010-12-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELZBIETA RENATA LISOWSKA / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON CLARKE / 14/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA CLARKE / 14/12/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED ELZBIETA RENATA LISOWSKA
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-03363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2001-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 111 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JQ
2000-12-12363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-04-20225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APS COMPUTER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APS COMPUTER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-05-31 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 APS COMPUTER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APS COMPUTER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS COMPUTER SOLUTIONS LIMITED
Trademarks
We have not found any records of APS COMPUTER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS COMPUTER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as APS COMPUTER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APS COMPUTER SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS COMPUTER SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS COMPUTER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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