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Company Information for

APS SECURITY SERVICES LIMITED

MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD,
Company Registration Number
04992382
Private Limited Company
Liquidation

Company Overview

About Aps Security Services Ltd
APS SECURITY SERVICES LIMITED was founded on 2003-12-11 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Aps Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APS SECURITY SERVICES LIMITED
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CW1 6DD
Other companies in ST6
 
Filing Information
Company Number 04992382
Company ID Number 04992382
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB729527114  
Last Datalog update: 2021-08-06 18:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS SECURITY SERVICES LIMITED
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Companies with same name APS SECURITY SERVICES LIMITED
The following companies were found which have the same name as APS SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS SECURITY SERVICES, INC. 1600 N. MISSION MT. PLEASANT Michigan 48858 UNKNOWN Company formed on the 0000-00-00
APS SECURITY SERVICES PRIVATE LIMITED A-27/1 MAHIPAL PUR EXT. NEW DELHI Delhi 110037 ACTIVE Company formed on the 2004-07-08
APS SECURITY SERVICES PTY LTD NSW 2440 Active Company formed on the 2015-06-02

Company Officers of APS SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEIGH JAMES MASSEY
 Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MASSEY
 Director 2003-12-11 2012-11-28
KIRSTY PHILLIPA DALE
 Company Secretary 2003-12-11 2009-09-07
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-12-11 2003-12-11

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
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-13
2022-09-14Voluntary liquidation Statement of receipts and payments to 2022-07-13
2021-09-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 10 Newcastle Street Burslem Stoke on Trent Staffordshire ST6 3QF England
2021-07-28600Appointment of a voluntary liquidator
2021-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-14
2021-07-28LIQ02Voluntary liquidation Statement of affairs
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24PSC04Change of details for Mr Leigh James Massey as a person with significant control on 2020-02-24
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 284 High Street Tunstall Stoke on Trent Staffordshire ST6 5TY
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MASSEY
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 32a Waterloo Road Burslem Stoke on Trent ST6 3ES
2012-01-04AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0111/12/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0111/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES MASSEY / 11/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MASSEY / 11/12/2009
2009-10-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07288bAppointment terminated secretary kirsty dale
2008-12-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-18363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-11288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-1888(2)RAD 11/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-19288bSECRETARY RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to APS SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-07-20
Appointment of Liquidators2021-07-20
Fines / Sanctions
No fines or sanctions have been issued against APS SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-05-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of APS SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS SECURITY SERVICES LIMITED
Trademarks
We have not found any records of APS SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS SECURITY SERVICES 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 (80100 - Private security activities) as APS SECURITY SERVICES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where APS SECURITY SERVICES 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 SECURITY SERVICES 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 SECURITY SERVICES 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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