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Home > England & Wales Companies > APS + SONS LTD
Company Information for

APS + SONS LTD

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
08560306
Private Limited Company
Active

Company Overview

About Aps + Sons Ltd
APS + SONS LTD was founded on 2013-06-07 and has its registered office in Chesham. The organisation's status is listed as "Active". Aps + Sons Ltd 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 + SONS LTD
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP5
 
Filing Information
Company Number 08560306
Company ID Number 08560306
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413496889  
Last Datalog update: 2023-11-06 16:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS + SONS LTD
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Company Officers of APS + SONS LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA GOFF
 Director 2013-06-07
PAUL GOFF
 Director 2013-06-07

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
2023-10-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-14CH01Director's details changed for Mrs Alexandra Goff on 2021-01-14
2021-01-14PSC04Change of details for Mr Paul Goff as a person with significant control on 2021-01-14
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-12-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-12CH01Director's details changed for Mr Paul Goff on 2019-12-12
2019-12-12CH01Director's details changed for Mr Paul Goff on 2019-12-12
2019-12-12PSC04Change of details for Mr Paul Goff as a person with significant control on 2019-12-12
2019-12-12PSC04Change of details for Mr Paul Goff as a person with significant control on 2019-12-12
2019-09-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mr Paul Goff on 2019-05-24
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-24CH01Director's details changed for Mrs Alexandra Goff on 2019-05-24
2019-05-24PSC04Change of details for Mr Paul Goff as a person with significant control on 2019-05-24
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD
2018-11-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GOFF / 27/04/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOFF / 27/04/2018
2018-04-27PSC04Change of details for Mr Paul Goff as a person with significant control on 2018-04-27
2018-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/18 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0107/06/16 FULL LIST
2016-06-09AR0107/06/16 FULL LIST
2015-09-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0107/06/14 ANNUAL RETURN FULL LIST
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to APS + SONS LTD 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 + SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS + SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 + SONS LTD

Intangible Assets
Patents
We have not found any records of APS + SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APS + SONS LTD
Trademarks
We have not found any records of APS + SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS + SONS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as APS + SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APS + SONS LTD 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 + SONS LTD 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 + SONS LTD 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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    Other companies at postcode HP5 1PE

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