A P M S and Son Ltd

Company Registration Number: 08199425

Company registered in England and Wales

Approximate Location Map
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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 M S and Son Ltd is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in Rochester, Kent.

Registered Address

1 ELM AVENUE
CHATTENDEN
ROCHESTER
KENT
ME3 8LY

There are 2 companies currently registered at this postcode, including this one.

All companies at ME3 8LY

Registration Data

Company Number

08199425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

2 September

Accounts Category

Accounts Last Made Up

2 September 2016

Accounts Next Due

2 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,410£26£6,391£11,082
of which Cash £4,410£0£4,821£7,315
Total Assets £4,410£26£6,391£11,082
Current Liabilities £7,687£6,362£2,927£1,223
Net Current Assets £-3,277£-6,336£3,464£9,859
Total Net Worth £-51,898£-55,561£-54,126£10,673

Previous Names

No previous names

Company Officers

  • STALKER MERRELL, Patricia

    Secretary

    Appointed on 3 September 2012

     

    1
    Elm Avenue
    Chattenden
    Rochester
    Kent
    ME3 8LY
    England

  • MERRELL, Anthony Roy

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Building Contracts Manager

    Month of birth: August 1953

    1
    Elm Avenue
    Chattenden
    Rochester
    Kent
    ME3 8LY
    England

  • STALKER MERRELL, Patricia

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1960

    1
    Elm Avenue
    Chattenden
    Rochester
    Kent
    ME3 8LY
    England

  • STALKER, Oliver James

    Director

    Appointed on 3 September 2012

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Apprentice Srvices Building Enginee

    Month of birth: February 1994

    1
    Elm Avenue
    Chattenden
    Rochester
    Kent
    ME3 8LY
    England

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

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Latest Filings

  1. 29 May 2017 Micro company accounts made up to 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Accounts. Type: AA. Barcode: X67HUGQX. Transaction: MzE3NjgzNzMwMWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07CIB. Transaction: MzE1NjkyMzI2OWFkaXF6a2N4.

  3. 19 April 2016 Micro company accounts made up to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Accounts. Type: AA. Barcode: X559C67T. Transaction: MzE0NjYzODgzOWFkaXF6a2N4.

  4. 19 April 2016 Previous accounting period shortened from 30 September 2015 to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Accounts. Type: AA01. Barcode: X559BHAR. Transaction: MzE0NjYyOTk5MGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQSQO. Transaction: MzEzMDUzNzEwNWFkaXF6a2N4.

  6. 7 September 2015 Termination of appointment of Oliver James Stalker as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4FFQSOH. Transaction: MzEzMDUzNzA1OWFkaXF6a2N4.

  7. 7 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B3TL7L. Transaction: MzEyNjYzMjM2NmFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH8C6P. Transaction: MzExMTIyODIxMWFkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SUDTC. Transaction: MzEwMTczNzkxNmFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTQX6. Transaction: MzA4NDg1MTg4NWFkaXF6a2N4.

  11. 25 September 2012 Director's details changed for Mr Oliver James Stalker Merrell on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1I6EOA9. Transaction: MzA2NDcwMjM0MmFkaXF6a2N4.

  12. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GLPMW1. Transaction: MzA2MzM4Nzc4MGFkaXF6a2N4.

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