A.p.s. Plant Services Limited

Company Registration Number: 02672400

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. Plant Services Limited is a Private Company Limited by Shares first registered on 18 December 1991. Its current registered address is in Chatham, Kent.

Registered Address

1-3 MANOR ROAD
CHATHAM
KENT
ME4 6AE

There are 444 companies currently registered at this postcode, including this one.

All companies at ME4 6AE

Registration Data

Company Number

02672400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£47,229£0£0£0£0£0£0£0
Current Assets £327,928£285,836£233,104£232,735£226,389£380,223£452,261£279,675£178,638£110,252£101,643£81,660
of which Cash £111,616£70,420£26,493£17,832£26,065£84,652£276,119£151,439£28,578£16£16£16
Total Assets £327,928£285,836£233,104£232,735£273,618£380,223£452,261£279,675£178,638£110,252£101,643£81,660
Current Liabilities £177,972£172,978£125,062£76,535£43,853£115,473£212,256£109,223£75,658£53,947£49,683£81,934
Net Current Assets £149,956£112,858£108,042£156,200£182,536£264,750£240,005£170,452£102,980£56,305£51,960£-274
Total Net Worth £199,184£154,366£153,793£206,057£229,765£292,912£266,719£192,520£113,332£61,272£62,164£13,106

Previous Names

No previous names

Company Officers

  • KING, Zoe Carole Maureen

    Secretary

    Appointed on 22 August 2012

     

    1-3
    Manor Road
    Chatham
    Kent
    ME4 6AE
    England

  • KING, Barbara Elizabeth

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1944

    1-3
    Manor Road
    Chatham
    Kent
    ME4 6AE

  • KING, Keith Malcolm

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1944

    1-3
    Manor Road
    Chatham
    Kent
    ME4 6AE

  • KING, Spencer Keith Malcolm

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1968

    1-3
    Manor Road
    Chatham
    Kent
    ME4 6AE
    England

  • KING, Zoe Carole Maureen

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1978

    1-3
    Manor Road
    Chatham
    Kent
    ME4 6AE
    England

  • DORREN, Anthony Clive

    Secretary

    Appointed on 13 October 2010

    Resigned on 9 December 2010

    3
    Chichester Road
    Saffron Walden
    Essex
    CB11 3EW
    United Kingdom

  • EDWARDS, Elaine

    Secretary

    Appointed on 9 December 2010

    Resigned on 22 August 2012

    The Bank House
    3 High Street
    Newport
    Saffron Walden
    Essex
    CB11 3QZ
    England

  • LIDDIATT, Vanessa Kay

    Secretary

    Resigned on 13 October 2010

    2 Bellhouse Villas
    High Easter
    Chelmsford
    Essex
    CM1 4RA

  • KING, Spencer Keith Malcolm

    Director

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1968

    The Garage Bungalow
    Chelmsford Road
    Leaden Roding
    Essex
    CM6 1QH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YWB1DN. Transaction: MzE2NzU1MzI3NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GJA44R. Transaction: MzE1ODU4MDIxMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X50B32J6. Transaction: MzE0MTQ3NDc3MmFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mrs Barbara Elizabeth King on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B32G2. Transaction: MzE0MTQ3NDY0M2FkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Keith Malcolm King on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50B32GA. Transaction: MzE0MTQ3NDY0NWFkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DZM8NC. Transaction: MzEyOTA4MTA5MWFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL54WX. Transaction: MzExNTc3OTI1NWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E205UG. Transaction: MzEwNTM4MzU1M2FkaXF6a2N4.

  9. 24 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBRC8. Transaction: MzA5MTQ2MDY4MGFkaXF6a2N4.

  10. 14 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EPOMH4. Transaction: MzA4MzI4ODYwN2FkaXF6a2N4.

  11. 20 March 2013 Registered office address changed from Hill House 27 Meadow Ford Newport Saffron Walden Essex CB11 3QL on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KQM2G. Transaction: MzA3NDgxMzc0MWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X206YG2Y. Transaction: MzA3MTE4OTY5M2FkaXF6a2N4.

  13. 16 January 2013 Appointment of Mrs Zoe Carole Maureen King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X206YG2Q. Transaction: MzA3MTE4OTYxN2FkaXF6a2N4.

  14. 16 January 2013 Termination of appointment of Elaine Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X206YG2I. Transaction: MzA3MTE4OTYxNWFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1KCQ7UJ. Transaction: MzA2NjY5NDkyOWFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9WBM. Transaction: MzA0OTIyMTcyNmFkaXF6a2N4.

  17. 16 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKBJKWMQ. Transaction: MzA0MjE3NDAzM2FkaXF6a2N4.

  18. 26 May 2011 Appointment of Mrs Zoe Carole Maureen King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCIHUG8. Transaction: MzAzNzgxNzMwOWFkaXF6a2N4.

  19. 26 May 2011 Appointment of Mr Spencer Keith Malcolm King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQCCAUGV. Transaction: MzAzNzgxNzAxOGFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAYT7Q50. Transaction: MzAyOTIxMzkwM2FkaXF6a2N4.

  21. 22 December 2010 Termination of appointment of Anthony Dorren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYT4Q5X. Transaction: MzAyOTIxMjAyMmFkaXF6a2N4.

  22. 22 December 2010 Director's details changed for Keith Malcolm King on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: XAYT6Q5Z. Transaction: MzAyOTIxMjAyNGFkaXF6a2N4.

  23. 22 December 2010 Director's details changed for Barbara Elizabeth King on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: XAYT5Q5Y. Transaction: MzAyOTIxMjAyM2FkaXF6a2N4.

  24. 22 December 2010 Termination of appointment of Anthony Dorren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYEXQ5B. Transaction: MzAyOTIxMTEyN2FkaXF6a2N4.

  25. 15 December 2010 Appointment of Elaine Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AV98CPWJ. Transaction: MzAyODg1Njk2NGFkaXF6a2N4.

  26. 15 December 2010 Current accounting period extended from 31 January 2011 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: AV98EPWL. Transaction: MzAyODg1NjkxM2FkaXF6a2N4.

  27. 15 December 2010 Termination of appointment of Vanessa Liddiatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV98DPWK. Transaction: MzAyODg1NjY0N2FkaXF6a2N4.

  28. 10 December 2010 Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: A3OR7PTH. Transaction: MzAyODU5NzExN2FkaXF6a2N4.

  29. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN4E7O85. Transaction: MzAyNTIzNzM3OWFkaXF6a2N4.

  30. 13 October 2010 Appointment of Mr Anthony Clive Dorren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMPRXO7R. Transaction: MzAyNTE3MjAyMWFkaXF6a2N4.

  31. 13 October 2010 Termination of appointment of Vanessa Liddiatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMPQAO73. Transaction: MzAyNTE3MTkxN2FkaXF6a2N4.

  32. 4 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAR32GDW. Transaction: MzAwNjExNTcwM2FkaXF6a2N4.

  33. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X999XFEE. Transaction: MzAwNDAwNDc3NWFkaXF6a2N4.

  34. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBAC5R3. Transaction: MjAyMDY3NzA4M2FkaXF6a2N4.

  35. 9 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3EZZ3SK. Transaction: MjAxNTE4MTExMWFkaXF6a2N4.

  36. 2 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MDU4OGFkaXF6a2N4.

  37. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0OTc4M2FkaXF6a2N4.

  38. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMDUyMWFkaXF6a2N4.

  39. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MTQ2MGFkaXF6a2N4.

  40. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzODgyNmFkaXF6a2N4.

  41. 12 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI5OTk3NGFkaXF6a2N4.

  42. 5 January 2006 Registered office changed on 05/01/06 from: c/o a c dorrens & co btc chroma house, shire hill saffron walden essex CB11 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcyODAwMWFkaXF6a2N4.

  43. 20 December 2005 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDA2MDc2MjQ0NWFkaXF6a2N4.

  44. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU5MTUzOGFkaXF6a2N4.

  45. 13 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxMTU4MGFkaXF6a2N4.

  46. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA0MTkzM2FkaXF6a2N4.

  47. 15 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MzYwOGFkaXF6a2N4.

  48. 18 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE5OTM0MmFkaXF6a2N4.

  49. 19 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwMzg5MGFkaXF6a2N4.

  50. 19 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEzOTU2NGFkaXF6a2N4.

  51. 16 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5ODI0NGFkaXF6a2N4.

  52. 17 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4ODY1MDE1N2FkaXF6a2N4.

  53. 17 October 2001 Registered office changed on 17/10/01 from: unit 5 hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3NTE5M2FkaXF6a2N4.

  54. 27 April 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3MDM0OWFkaXF6a2N4.

  55. 27 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjE0Mzk4MmFkaXF6a2N4.

  56. 11 January 2001 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NjA5NDE1MmFkaXF6a2N4.

  57. 14 September 2000 Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5MzA5MGFkaXF6a2N4.

  58. 24 December 1999 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODUyNDk0N2FkaXF6a2N4.

  59. 3 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQwMTE2NWFkaXF6a2N4.

  60. 28 July 1999 Registered office changed on 28/07/99 from: c/o anthony bohm & co 29 welbeck street london W1M 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM1MDYwMmFkaXF6a2N4.

  61. 4 January 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxODM1NGFkaXF6a2N4.

  62. 11 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NzM2MjgxNWFkaXF6a2N4.

  63. 31 December 1997 Return made up to 18/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM5OTA3MWFkaXF6a2N4.

  64. 17 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3ODQ5MzA1NGFkaXF6a2N4.

  65. 13 January 1997 Accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyMzczMjU3MWFkaXF6a2N4.

  66. 13 January 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2MDU1NGFkaXF6a2N4.

  67. 6 March 1996 Return made up to 18/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1Mjc1NmFkaXF6a2N4.

  68. 8 November 1995 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg5MjgwNmFkaXF6a2N4.

  69. 4 April 1995 Return made up to 16/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjczNjc3OGFkaXF6a2N4.

  70. 23 August 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4OTcxNDUxNmFkaXF6a2N4.

  71. 23 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTAyMDYzOGFkaXF6a2N4.

  72. 23 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIxMjI1OWFkaXF6a2N4.

  73. 10 January 1994 Return made up to 18/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3OTI2OWFkaXF6a2N4.

  74. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NDE3MzU4M2FkaXF6a2N4.

  75. 1 March 1993 Return made up to 18/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Mzk1MDQ4NWFkaXF6a2N4.

  76. 24 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3Mjg4OTYzN2FkaXF6a2N4.

  77. 24 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzE2MTYwM2FkaXF6a2N4.

  78. 14 August 1992 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMzM1MTc2MWFkaXF6a2N4.

  79. 14 August 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzE5Mjg3NGFkaXF6a2N4.

  80. 13 March 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA2NDgxMDk3NmFkaXF6a2N4.

  81. 15 January 1992 Ad 20/12/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExODgwMjAwMWFkaXF6a2N4.

  82. 24 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc4MjgxOWFkaXF6a2N4.

  83. 18 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDgyODI5NWFkaXF6a2N4.

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