A.p.s. Limited

Company Registration Number: 01410742

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.s. Limited is a Private Company Limited by Shares first registered on 22 January 1979. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

MONKSBRIDGE
THAMES STREET
SUNBURY ON THAMES
MIDDLESEX
TW16 5QP

There are 10 companies currently registered at this postcode, including this one.

All companies at TW16 5QP

Registration Data

Company Number

01410742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1979

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8419517

Registration Start Date

27 January 2004

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £326,413£326,881£318,839£319,026£318,665£318,944
Current Assets £301,474£239,932£51,843£126,309£71,787£162,702
of which Cash £216,693£113,363£42,547£125,448£68,641£162,275
Total Assets £627,887£566,813£370,682£445,335£390,452£481,646
Current Liabilities £159,422£305,323£20,727£78,912£9,040£69,894
Net Current Assets £142,052£-65,391£31,116£47,397£62,747£92,808
Total Net Worth £468,465£261,490£349,955£366,423£381,412£411,752

Previous Names

No previous names

Company Officers

  • SEDDON, Sandra

    Secretary

    Appointed on 1 September 1999

     

    Nationality: British

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • LEASK, Edward Peter Shephard

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • PASCOE, Alan Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • PASCOE, Daniel James

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Policeman

    Month of birth: July 1983

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • PASCOE, Della Patricia

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • PASCOE, Lucy Joanna

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1979

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • BURDON-COOPER, Alan Ruthven

    Secretary

    Appointed on 13 May 1997

    Resigned on 1 September 1999

    Nettleden Farm
    Nettleden
    Hemel Hempstead
    Hertfordshire
    HP1 3DQ

  • PASCOE, Della Patricia

    Secretary

    Resigned on 13 May 1997

    Nationality: British

    Monksbridge Thames Street
    Sunbury On Thames
    Middlesex
    TW16 5QP

  • BURDON-COOPER, Alan Ruthven

    Director

    Appointed on 17 April 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    Nettleden Farm
    Nettleden
    Hemel Hempstead
    Hertfordshire
    HP1 3DQ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFR6YI. Transaction: MzE2NTgzNjc4OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYZYA. Transaction: MzE1Nzc0MzExM2FkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Della Patricia Pascoe on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5FIBYEY. Transaction: MzE1NzM0OTQ5NWFkaXF6a2N4.

  4. 14 September 2016 Director's details changed for Mr Daniel James Pascoe on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5FIBYAQ. Transaction: MzE1NzM0OTQ5N2FkaXF6a2N4.

  5. 14 September 2016 Director's details changed for Miss Lucy Joanna Pascoe on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5FIBYCQ. Transaction: MzE1NzM0OTQ4N2FkaXF6a2N4.

  6. 14 September 2016 Director's details changed for Mr Edward Peter Shephard Leask on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5FIBYCY. Transaction: MzE1NzM0OTQ5NGFkaXF6a2N4.

  7. 14 September 2016 Director's details changed for Mr Alan Peter Pascoe on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5FIBYEQ. Transaction: MzE1NzM0OTQ5MWFkaXF6a2N4.

  8. 14 September 2016 Secretary's details changed for Sandra Seddon on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH03. Barcode: X5FIBY9E. Transaction: MzE1NzM0OTQ3N2FkaXF6a2N4.

  9. 3 March 2016 Appointment of Mr Daniel James Pascoe as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51ZE8R6. Transaction: MzE0MzI3MzkwMmFkaXF6a2N4.

  10. 3 March 2016 Appointment of Miss Lucy Joanna Pascoe as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51ZE8V7. Transaction: MzE0MzI3MzkyMmFkaXF6a2N4.

  11. 16 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4KANXN4. Transaction: MzEzNTI2MDM4MmFkaXF6a2N4.

  12. 26 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4DVA12G. Transaction: MzEyOTQwOTA4N2FkaXF6a2N4.

  13. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2V4QZ. Transaction: MzEwODEyMzI0NGFkaXF6a2N4.

  14. 5 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3FBR1AI. Transaction: MzEwNjg4NTk5MGFkaXF6a2N4.

  15. 29 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2JPVVJU. Transaction: MzA4NzgyNDQ3M2FkaXF6a2N4.

  16. 17 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J634ND. Transaction: MzA4NzE1OTM5NmFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1IFB10A. Transaction: MzA2NTIwMDA3NGFkaXF6a2N4.

  18. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HB77. Transaction: MzA2NDczNDQ5MGFkaXF6a2N4.

  19. 4 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AR7IHYX2. Transaction: MzA0NjYyNzE4NWFkaXF6a2N4.

  20. 10 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZRZ3Y9W. Transaction: MzA0NTI0MTE0NGFkaXF6a2N4.

  21. 10 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZRZ2Y9V. Transaction: MzA0NTIxOTQxMWFkaXF6a2N4.

  22. 10 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZRZ1Y9U. Transaction: MzA0NTIxOTQwOWFkaXF6a2N4.

  23. 22 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XQ73SOGT. Transaction: MzAyNTY5NjE1NGFkaXF6a2N4.

  24. 21 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XQ2RGOFZ. Transaction: MzAyNTY2MTYxMmFkaXF6a2N4.

  25. 21 October 2010 Director's details changed for Della Patricia Pascoe on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ2RFOFY. Transaction: MzAyNTY2MTM1MGFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKX47E25. Transaction: MzAwMDYyOTA1OGFkaXF6a2N4.

  27. 14 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A16SKD7D. Transaction: MjA0MTI0ODI0MWFkaXF6a2N4.

  28. 9 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4YNA5FT. Transaction: MjAxOTY5ODA2MGFkaXF6a2N4.

  29. 9 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A53HX5FG. Transaction: MjAxOTY3OTE3MWFkaXF6a2N4.

  30. 30 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2JQW05M. Transaction: MjAwNjUyMTgxMWFkaXF6a2N4.

  31. 11 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0Mjg1NmFkaXF6a2N4.

  32. 23 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3NzE0M2FkaXF6a2N4.

  33. 27 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0NzA5NGFkaXF6a2N4.

  34. 17 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0Nzk3OWFkaXF6a2N4.

  35. 5 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3NzIzOGFkaXF6a2N4.

  36. 15 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxODI4MTU5NGFkaXF6a2N4.

  37. 30 September 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg0ODc0MGFkaXF6a2N4.

  38. 30 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MjI5NGFkaXF6a2N4.

  39. 6 February 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg4MzQ5OWFkaXF6a2N4.

  40. 27 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyODM4M2FkaXF6a2N4.

  41. 2 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyNTIwM2FkaXF6a2N4.

  42. 18 September 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI2MzUyMWFkaXF6a2N4.

  43. 31 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY2NTA1N2FkaXF6a2N4.

  44. 3 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNDEyNmFkaXF6a2N4.

  45. 16 January 2001 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNTc2MTMzOWFkaXF6a2N4.

  46. 10 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NzA4MWFkaXF6a2N4.

  47. 11 August 2000 Accounting reference date extended from 28/02/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcyODcxNmFkaXF6a2N4.

  48. 4 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU0NTAwN2FkaXF6a2N4.

  49. 23 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5NzU5OGFkaXF6a2N4.

  50. 21 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4OTUzMmFkaXF6a2N4.

  51. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc5NDkyMWFkaXF6a2N4.

  52. 19 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2ODc2MzQ5OGFkaXF6a2N4.

  53. 12 October 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwOTEwNmFkaXF6a2N4.

  54. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyMjg3MGFkaXF6a2N4.

  55. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4NDYyM2FkaXF6a2N4.

  56. 19 December 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0ODQwMmFkaXF6a2N4.

  57. 21 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExMjI3NjI2N2FkaXF6a2N4.

  58. 20 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0Nzk2MWFkaXF6a2N4.

  59. 20 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyMTg4MWFkaXF6a2N4.

  60. 4 October 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MzE4NmFkaXF6a2N4.

  61. 9 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzk5MDA1NGFkaXF6a2N4.

  62. 11 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA4NTc5MDg2M2FkaXF6a2N4.

  63. 19 October 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMzcwNjA1OGFkaXF6a2N4.

  64. 27 September 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg2MDQyMWFkaXF6a2N4.

  65. 5 February 1995 Return made up to 20/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTkwNDQwMmFkaXF6a2N4.

  66. 17 October 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEwOTMyNDA0OGFkaXF6a2N4.

  67. 26 November 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA0MzQ4MzYxMWFkaXF6a2N4.

  68. 26 October 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzMzEzNmFkaXF6a2N4.

  69. 1 February 1993 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0MzI2Njc4M2FkaXF6a2N4.

  70. 30 September 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4NzA4NWFkaXF6a2N4.

  71. 7 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzA1MDM2MmFkaXF6a2N4.

  72. 23 January 1992 Return made up to 25/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjcyNjQ0MmFkaXF6a2N4.

  73. 17 July 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA0MzI1OTA4OGFkaXF6a2N4.

  74. 2 May 1991 Registered office changed on 02/05/91 from: 137 the avenue sunbury-on-thames middlesex TW16 5EQ

    Category: Address. Type: 287. Transaction: MDExNTM3NTg1M2FkaXF6a2N4.

  75. 15 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzcwMjg5OWFkaXF6a2N4.

  76. 12 October 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQ0NTQxNWFkaXF6a2N4.

  77. 12 October 1990 Return made up to 25/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQyODUyNmFkaXF6a2N4.

  78. 6 June 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEyOTQyODM2OGFkaXF6a2N4.

  79. 6 June 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTUwODgzMmFkaXF6a2N4.

  80. 25 August 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDExNjYxNDIxMWFkaXF6a2N4.

  81. 25 August 1988 Return made up to 03/08/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNjMyMzk2N2FkaXF6a2N4.

  82. 3 September 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA0MTkxOTY4OGFkaXF6a2N4.

  83. 3 September 1987 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc4NjM0OGFkaXF6a2N4.

  84. 28 August 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA5OTU2OGFkaXF6a2N4.

  85. 24 May 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA4NjY0MTc3MWFkaXF6a2N4.

  86. 24 May 1986 Return made up to 29/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxNjgyMzQ0MGFkaXF6a2N4.

  87. 22 January 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTk5MzkwMWFkaXF6a2N4.

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