A P Security (Aps) Ltd

Company Registration Number: 04926952

Company registered in England and Wales

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A P Security (Aps) Ltd is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 22768 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

04926952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9529445

Registration Start Date

14 August 2006

Registration Expiry Date

13 August 2017

Trading Names

A.P. SECURITY

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,418,610£3,336,215£2,649,282£2,861,043£3,512,494£2,779,635£1,815,852
of which Cash £330,906£89,396£5,318£14,708£161,540£80,927£45,869
Total Assets £4,418,610£3,336,215£2,649,282£2,861,043£3,512,494£2,779,635£1,815,852
Current Liabilities £3,230,538£2,744,288£2,273,562£1,907,907£2,905,418£2,457,057£1,578,977
Net Current Assets £1,188,072£591,927£375,720£953,136£607,076£322,578£236,875
Total Net Worth £972,968£893,904£805,862£772,440£766,441£455,667£327,508

Previous Names

  • A P SECURITY (NORTH) LIMITED, active until 21 April 2010

Company Officers

  • WEBSTER, Martyn Charles

    Secretary

    Appointed on 1 February 2004

     

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • HARI, Maheshchandra

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • LAWRENCE, Kevin Terence

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • WEBSTER, Martyn Charles

    Director

    Appointed on 1 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • STEVENS, Andrew

    Secretary

    Appointed on 9 October 2003

    Resigned on 1 February 2004

    12 Prince Edward Grove
    Leeds
    LS12 6AX
    Leeds

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • HARI, Mahesh

    Director

    Appointed on 9 October 2003

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Security Consultant

    Month of birth: April 1966

    Tara
    Old Solesbridge Lane
    Chorleywood
    WD3 5ST
    Hertfordshire

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2003

    Resigned on 9 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GO78MY. Transaction: MzE4NzMzOTkzMmFkaXF6a2N4.

  2. 12 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWNNT. Transaction: MzE4MDM1MTIzNWFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT3JF. Transaction: MzE2MTQ2MjY3MWFkaXF6a2N4.

  4. 6 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F40W. Transaction: MzE1MjIwODc5NGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGQXY0. Transaction: MzEzNjczMTE5OWFkaXF6a2N4.

  6. 22 August 2015 Registration of charge 049269520003, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: A4EAPXSQ. Transaction: MzEyOTg3MzI1N2FkaXF6a2N4.

  7. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ5QR. Transaction: MzEyNjM5NTczN2FkaXF6a2N4.

  8. 5 February 2015 Director's details changed for Mr Maheshchandra Hari on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LS12W. Transaction: MzExNjc4NjYxNmFkaXF6a2N4.

  9. 5 February 2015 Director's details changed for Kevin Terence Lawrence on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LS134. Transaction: MzExNjc4NjYyMWFkaXF6a2N4.

  10. 5 February 2015 Secretary's details changed for Martyn Charles Webster on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40LRZWA. Transaction: MzExNjc4NjQ3OWFkaXF6a2N4.

  11. 5 February 2015 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 71-75 Shelton Street London WC2H 9JQ on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRZYE. Transaction: MzExNjc4NjQ3MWFkaXF6a2N4.

  12. 5 February 2015 Director's details changed for Martyn Charles Webster on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40LS00X. Transaction: MzExNjc4NjM5MmFkaXF6a2N4.

  13. 10 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MG9LJE. Transaction: MzExMzYwNTM0N2FkaXF6a2N4.

  14. 31 October 2014 Registration of charge 049269520002, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JOO24Y. Transaction: MzExMDUxNzU1MmFkaXF6a2N4.

  15. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVV1VF. Transaction: MzEwOTcwMDU4MWFkaXF6a2N4.

  16. 8 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4VXI0. Transaction: MzEwMzM2ODA1NmFkaXF6a2N4.

  17. 17 March 2014 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VOBPE. Transaction: MzA5NjM5MDU2MGFkaXF6a2N4.

  18. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC541. Transaction: MzA4ODMwMzUxMGFkaXF6a2N4.

  19. 6 November 2013 Secretary's details changed for Martyn Charles Webster on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH03. Barcode: X2KJBYUY. Transaction: MzA4ODMwMTQ2N2FkaXF6a2N4.

  20. 6 November 2013 Director's details changed for Martyn Charles Webster on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X2KJBYUQ. Transaction: MzA4ODMwMTQ1N2FkaXF6a2N4.

  21. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L252CB2Y. Transaction: MzA3NTcxNjIwMGFkaXF6a2N4.

  22. 12 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR94A. Transaction: MzA2NzM3MDM4NGFkaXF6a2N4.

  23. 12 November 2012 Secretary's details changed for Martyn Charles Webster on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH03. Barcode: X1LJR93U. Transaction: MzA2NzM3MDAyMGFkaXF6a2N4.

  24. 12 November 2012 Director's details changed for Martyn Charles Webster on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1LJR942. Transaction: MzA2NzM3MDAyMWFkaXF6a2N4.

  25. 12 November 2012 Statement of capital following an allotment of shares on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Capital. Type: SH01. Barcode: X1LJR4BU. Transaction: MzA2NzM2ODc0OWFkaXF6a2N4.

  26. 2 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L11OAR63. Transaction: MzA1MTc4NjMyNGFkaXF6a2N4.

  27. 14 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XBUT4Z86. Transaction: MzA0NzEyNTYwMmFkaXF6a2N4.

  28. 16 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMMR0U6W. Transaction: MzAzNzIzMTAwMmFkaXF6a2N4.

  29. 20 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XPKN5OE0. Transaction: MzAyNTU4MTUwM2FkaXF6a2N4.

  30. 3 August 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXO5RM2F. Transaction: MzAyMDY3MTU1OGFkaXF6a2N4.

  31. 21 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABWJCJB6. Transaction: MzAxMzk4NzUzN2FkaXF6a2N4.

  32. 21 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABWJEJB8. Transaction: MzAxMzk4NzEzMmFkaXF6a2N4.

  33. 11 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZKYGEV3. Transaction: MzAwMjY1NTE2NWFkaXF6a2N4.

  34. 11 November 2009 Director's details changed for Martyn Charles Webster on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XZKYFEV2. Transaction: MzAwMjY1MzExNWFkaXF6a2N4.

  35. 11 November 2009 Director's details changed for Kevin Terence Lawrence on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XZKYEEV1. Transaction: MzAwMjY1MzExM2FkaXF6a2N4.

  36. 11 November 2009 Director's details changed for Maheshchandra Hari on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XZKYDEV0. Transaction: MzAwMjY1MzEwN2FkaXF6a2N4.

  37. 28 April 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZBL39AR. Transaction: MjAzMTY3ODU3M2FkaXF6a2N4.

  38. 15 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHQG3ZK. Transaction: MjAxNTU2NDM0MGFkaXF6a2N4.

  39. 15 October 2008 Registered office changed on 15/10/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Barcode: XYHQF3ZJ. Transaction: MjAxNTU2MzA4NmFkaXF6a2N4.

  40. 2 June 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A39R405M. Transaction: MjAwNjQzOTE1NWFkaXF6a2N4.

  41. 8 May 2008 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAPRZJ4. Transaction: MjAwNTAwNzkzOGFkaXF6a2N4.

  42. 8 May 2008 Registered office changed on 08/05/2008 from 73-75 mortimer street london W1W 7SQ [View PDF]

    Category: Address. Type: 287. Barcode: XZAPQZJ3. Transaction: MjAwNDk5NzA3N2FkaXF6a2N4.

  43. 10 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Njc5Nzk2MGFkaXF6a2N4.

  44. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2MDM1N2FkaXF6a2N4.

  45. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc5NzgwN2FkaXF6a2N4.

  46. 7 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NjI4NWFkaXF6a2N4.

  47. 20 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5Mjk4NWFkaXF6a2N4.

  48. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzNzAyNmFkaXF6a2N4.

  49. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNzk4MWFkaXF6a2N4.

  50. 14 November 2005 Return made up to 09/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQxMzgyNmFkaXF6a2N4.

  51. 14 November 2005 Ad 01/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM4Mzk4OWFkaXF6a2N4.

  52. 1 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTAxNDI1NWFkaXF6a2N4.

  53. 12 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTgwMzY1OGFkaXF6a2N4.

  54. 26 May 2005 Accounting reference date shortened from 31/10/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjkzODc3MGFkaXF6a2N4.

  55. 18 March 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwODY1N2FkaXF6a2N4.

  56. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjY2OTUxMGFkaXF6a2N4.

  57. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkwNjE5OWFkaXF6a2N4.

  58. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwMDI1NWFkaXF6a2N4.

  59. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1Mzc2MmFkaXF6a2N4.

  60. 1 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk0MDEwNWFkaXF6a2N4.

  61. 9 October 2003 Registered office changed on 09/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY4MTI3MGFkaXF6a2N4.

  62. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzOTI5MmFkaXF6a2N4.

  63. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NDc3N2FkaXF6a2N4.

  64. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1OTA5M2FkaXF6a2N4.

  65. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5Njk0OWFkaXF6a2N4.

  66. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1NTU4MWFkaXF6a2N4.

  67. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTgyNTk4NGFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:31:14 +0000