A.p.s. Secretaries Limited

Company Registration Number: 02813849

Company registered in England and Wales

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A.p.s. Secretaries Limited is a Private Company Limited by Shares first registered on 29 April 1993. Its current registered address is in Kent.

Registered Address

117 DARTFORD ROAD
DARTFORD
KENT
DA1 3EN

There are 536 companies currently registered at this postcode, including this one.

All companies at DA1 3EN

Registration Data

Company Number

02813849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,817£136,884£138,131£135,871£123,657£93,883£84,835£70,156£59,203£58,948£49,264£36,601
of which Cash £0£0£0£0£23,144£0£0£0£2,346£1,746£0£0
Total Assets £140,817£136,884£138,131£135,871£123,657£93,883£84,835£70,156£59,203£58,948£49,264£36,601
Current Liabilities £7,925£6,145£10,646£21,170£24,236£18,378£17,422£11,699£3,886£4,875£13,203£12,796
Net Current Assets £132,892£130,739£127,485£114,701£99,421£75,505£67,413£58,457£55,317£54,073£36,061£23,805
Total Net Worth £135,541£134,270£132,193£120,979£107,792£86,666£67,413£58,457£55,317£54,073£36,061£23,805

Previous Names

No previous names

Company Officers

  • BRETT, Kerry

    Secretary

    Appointed on 22 March 2002

     

    Nationality: British

    The Jolly Sailor Cottage
    Hythe Quay
    Maldon
    Essex
    CM9 5HP

  • BRETT, Kerry

    Director

    Appointed on 14 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    117 Dartford Road
    Dartford
    Kent
    DA1 3EN

  • NATIONWIDE SECRETARIAL SERVICES LTD

    Corporate Director

    Appointed on 22 March 2002

     

    117
    Dartford Road
    Dartford
    Kent
    DA1 3EN
    United Kingdom

  • ALL UK LIMITED

    Nominee Secretary

    Appointed on 29 April 1993

    Resigned on 29 April 1994

    45 Southwood Road
    Eltham
    London

  • APS SECRETARIES LIMITED

    Corporate Secretary

    Resigned on 22 March 2002

    130 Welling High Street
    Welling
    Kent
    DA16 1TJ

  • ALL UK NOMINEES LIMITED

    Nominee Director

    Appointed on 29 April 1993

    Resigned on 29 April 1994

    45 Southwood Road
    New Eltham
    London

  • NATIONWIDE SECRETARIES LIMITED

    Director

    Appointed on 2 April 2001

    Resigned on 22 March 2002

    130 Welling High Street
    Welling
    Kent
    DA16 1TJ

  • APS SERVICES LIMITED

    Corporate Director

    Resigned on 2 January 2001

    130 Welling High Street
    Welling
    Kent
    DA16 1TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M2169. Transaction: MzE3NDg2Nzg4MWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8GYA. Transaction: MzE2NTU4NzYzOWFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7968. Transaction: MzE0NzUzNTA1MmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ2IH. Transaction: MzEzODYwNTgzMWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLE8P. Transaction: MzEyMjc0MDY3NWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM9QX. Transaction: MzExNDEwNTQyM2FkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3729FXC. Transaction: MzA5OTMzMzUzOWFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8D52Q. Transaction: MzA4NjI4MjExOWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABN14Z. Transaction: MzA3OTU3MDcyN2FkaXF6a2N4.

  10. 8 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCDBII. Transaction: MzA2OTA3Mjc0N2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188HQ5K. Transaction: MzA1Njk3OTg4M2FkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST9TV. Transaction: MzA0OTU5NjUyMGFkaXF6a2N4.

  13. 14 November 2011 Appointment of Ms Kerry Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPCKZ80. Transaction: MzA0NzExMDM0MWFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGBVQTNP. Transaction: MzAzNjIxMTgzNmFkaXF6a2N4.

  15. 18 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9EU9Q1E. Transaction: MzAyOTAxNDUxMGFkaXF6a2N4.

  16. 11 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHABBP0C. Transaction: MzAyNjg5MDkwNGFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XPJ55JLJ. Transaction: MzAxNDY2NDg4OGFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Nationwide Secretarial Services Ltd on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH02. Barcode: XPJ54JLI. Transaction: MzAxNDY2NDMwNmFkaXF6a2N4.

  19. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANTWWGFD. Transaction: MzAwNjkxMjM1NWFkaXF6a2N4.

  20. 1 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH5A9HT. Transaction: MjAzMTk3ODYwMGFkaXF6a2N4.

  21. 16 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADB5JZQB. Transaction: MjAwNTU2NTI1M2FkaXF6a2N4.

  22. 29 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBDUZAL. Transaction: MjAwNDMwMTI5N2FkaXF6a2N4.

  23. 3 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA2ODQxMGFkaXF6a2N4.

  24. 17 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NTUwMWFkaXF6a2N4.

  25. 23 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU0MTU1OWFkaXF6a2N4.

  26. 9 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzMDIxM2FkaXF6a2N4.

  27. 25 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzg5MTUxMWFkaXF6a2N4.

  28. 11 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3OTkyNGFkaXF6a2N4.

  29. 29 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjU2ODI4M2FkaXF6a2N4.

  30. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjM0MDM4MGFkaXF6a2N4.

  31. 13 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDc1MjM3MmFkaXF6a2N4.

  32. 30 September 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODQwNDY5MmFkaXF6a2N4.

  33. 21 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5MTAyN2FkaXF6a2N4.

  34. 25 June 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDM5MTg1N2FkaXF6a2N4.

  35. 25 June 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE4NjM4NGFkaXF6a2N4.

  36. 29 April 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0MTQ5MmFkaXF6a2N4.

  37. 10 January 2003 Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwNzcxNWFkaXF6a2N4.

  38. 10 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ5OTYwM2FkaXF6a2N4.

  39. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxNTY5MGFkaXF6a2N4.

  40. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5NzAxMmFkaXF6a2N4.

  41. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyMTUxM2FkaXF6a2N4.

  42. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY2MTg5M2FkaXF6a2N4.

  43. 13 December 2001 Total exemption full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNzc2Nzk0MGFkaXF6a2N4.

  44. 13 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM2NTc1MGFkaXF6a2N4.

  45. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2NDQyM2FkaXF6a2N4.

  46. 24 April 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE1NzU2OGFkaXF6a2N4.

  47. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI3MDMxN2FkaXF6a2N4.

  48. 4 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxNzc2MWFkaXF6a2N4.

  49. 8 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MTAxNzEyMWFkaXF6a2N4.

  50. 19 August 1999 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODMxOTc4MGFkaXF6a2N4.

  51. 19 August 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc0NTE0N2FkaXF6a2N4.

  52. 7 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3NzgzNmFkaXF6a2N4.

  53. 30 July 1998 Return made up to 29/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwOTAzMGFkaXF6a2N4.

  54. 17 June 1997 Return made up to 29/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5MTk0M2FkaXF6a2N4.

  55. 14 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjI0MzY2NGFkaXF6a2N4.

  56. 14 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcyNTUzM2FkaXF6a2N4.

  57. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDUzODg3OWFkaXF6a2N4.

  58. 14 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQyNjU3MmFkaXF6a2N4.

  59. 14 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ3MjY0NWFkaXF6a2N4.

  60. 17 April 1996 Return made up to 29/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk1NDc2M2FkaXF6a2N4.

  61. 26 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4NTYzOTc0N2FkaXF6a2N4.

  62. 26 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM3MDE0OWFkaXF6a2N4.

  63. 26 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI4Nzc5MmFkaXF6a2N4.

  64. 26 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU1MzM3MGFkaXF6a2N4.

  65. 26 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYyODUyOWFkaXF6a2N4.

  66. 4 May 1995 Return made up to 29/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNjkxM2FkaXF6a2N4.

  67. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE3MzI1NGFkaXF6a2N4.

  68. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY5MzI2MmFkaXF6a2N4.

  69. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjc5NjAxM2FkaXF6a2N4.

  70. 26 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjk5NDA5OGFkaXF6a2N4.

  71. 26 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQ5NDU3NGFkaXF6a2N4.

  72. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njc2NzY0MmFkaXF6a2N4.

  73. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc0MTQ5N2FkaXF6a2N4.

  74. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIyODEwN2FkaXF6a2N4.

  75. 23 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODAzNjU5MmFkaXF6a2N4.

  76. 23 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTYxNDQxOGFkaXF6a2N4.

  77. 23 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg4NTk3M2FkaXF6a2N4.

  78. 23 June 1994 Registered office changed on 23/06/94 from: 130 welling high street welling kent OA16 1TJ

    Category: Address. Type: 287. Transaction: MDEzNjIzMjIwOWFkaXF6a2N4.

  79. 23 June 1994 Return made up to 29/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NDAxOGFkaXF6a2N4.

  80. 29 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ5OTk4NGFkaXF6a2N4.

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