A.p.s Mechanical Services (UK) Ltd

Company Registration Number: 04723922

Company registered in England and Wales

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A.p.s Mechanical Services (UK) Ltd is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Barking, Essex.

Registered Address

UNIT 9 57 RIVER ROAD
CREEKMOUTH IND ESTATE
BARKING
ESSEX
ENGLAND
IG11 0DA

There are 167 companies currently registered at this postcode, including this one.

All companies at IG11 0DA

Registration Data

Company Number

04723922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,607£70,872£75,890£79,123£82,718£103,474
of which Cash £60,307£57,749£75,090£62,898£67,026£79,904
Total Assets £60,607£70,872£75,890£79,123£82,718£103,474
Current Liabilities £4,857£4,821£12,246£23,587£23,496£28,857
Net Current Assets £55,750£66,051£63,644£55,536£59,222£74,617
Total Net Worth £56,974£67,543£67,430£60,268£65,136£82,009

Previous Names

No previous names

Company Officers

  • LONGVILLE, Francis

    Secretary

    Appointed on 23 April 2003

     

    56 Lodge Hill
    Welling
    Kent
    DA16 1BW

  • MITCHELSON, Derek

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Welder

    Month of birth: March 1955

    15 Fairmont Close
    Upper Belvedere
    Kent
    DA17 5LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 8 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 8 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EF2UDL. Transaction: MzE1NjEwMzE3MWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54R12T6. Transaction: MzE0NjE4NjAzNGFkaXF6a2N4.

  3. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADP7M8. Transaction: MzEyNTk4MDcwN2FkaXF6a2N4.

  4. 5 June 2015 Registered office address changed from 56 Lodge Hill Welling Kent DA16 1BW to Unit 9 57 River Road Creekmouth Ind Estate Barking Essex IG11 0DA on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48V0CLE. Transaction: MzEyNDU2MTkyMWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X48SDB2P. Transaction: MzEyNDQ3Njg5MmFkaXF6a2N4.

  6. 15 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A0LBK3. Transaction: MzEwMTkwMzg2OGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGM82. Transaction: MzA5ODE2OTkxNGFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AJJLBS. Transaction: MzA3OTgwNjA3MGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2PHC. Transaction: MzA3NjY3MTk5MGFkaXF6a2N4.

  10. 4 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ADPGL6. Transaction: MzA1ODYwNzU0NGFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X19GA1W3. Transaction: MzA1Nzg5NTM3OGFkaXF6a2N4.

  12. 22 May 2012 Director's details changed for Derek Mitchelson on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19GA1VV. Transaction: MzA1Nzg5NTE2NGFkaXF6a2N4.

  13. 12 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AL35EWKX. Transaction: MzA0MjAyMzI2M2FkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XZBKHV7A. Transaction: MzAzOTIzNDQ5NGFkaXF6a2N4.

  15. 30 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYIJVM0Q. Transaction: MzAyMDUwMzIzOGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AIEA0KSS. Transaction: MzAxNzYyMjc0MmFkaXF6a2N4.

  17. 16 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALWD2GL7. Transaction: MzAwNzIwODgxNGFkaXF6a2N4.

  18. 12 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3QK9OB. Transaction: MjAzMjcxMTk2MGFkaXF6a2N4.

  19. 19 August 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJQC2E3. Transaction: MjAxMTM4MjU4OGFkaXF6a2N4.

  20. 24 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5MZN1OC. Transaction: MjAwOTYzNDI5NWFkaXF6a2N4.

  21. 26 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NjkzN2FkaXF6a2N4.

  22. 4 June 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ4ODAwNmFkaXF6a2N4.

  23. 25 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg4OTc1N2FkaXF6a2N4.

  24. 30 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NDY3MGFkaXF6a2N4.

  25. 12 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU2NzY4N2FkaXF6a2N4.

  26. 1 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MTkyMWFkaXF6a2N4.

  27. 11 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYzNzk0NWFkaXF6a2N4.

  28. 4 June 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyNjUyN2FkaXF6a2N4.

  29. 29 April 2003 Registered office changed on 29/04/03 from: 56 lodge hill welling kent DA16 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg5NDY2M2FkaXF6a2N4.

  30. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5NzYwMGFkaXF6a2N4.

  31. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM0Mzc0NGFkaXF6a2N4.

  32. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEzNDEyMmFkaXF6a2N4.

  33. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ0NjQ5N2FkaXF6a2N4.

  34. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQzMzM3OWFkaXF6a2N4.

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