A.P.S. SECRETARIES LIMITED
KENT

Hellopages » Kent » Dartford » DA1 3EN
Company number 02813849
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.P.S. SECRETARIES LIMITED are www.apssecretaries.co.uk, and www.a-p-s-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. A P S Secretaries Limited is a Private Limited Company. The company registration number is 02813849. A P S Secretaries Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of A P S Secretaries Limited is 117 Dartford Road Dartford Kent Da1 3en. The company`s financial liabilities are £132.89k. It is £2.15k against last year. And the total assets are £140.82k, which is £3.93k against last year. BRETT, Kerry is a Secretary of the company. BRETT, Kerry is a Director of the company. NATIONWIDE SECRETARIAL SERVICES LTD is a Director of the company. Nominee Secretary ALL UK LIMITED has been resigned. Secretary APS SECRETARIES LIMITED has been resigned. Nominee Director ALL UK NOMINEES LIMITED has been resigned. Director NATIONWIDE SECRETARIES LIMITED has been resigned. Director APS SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


a.p.s. secretaries Key Finiance

LIABILITIES £132.89k
+1%
CASH n/a
TOTAL ASSETS £140.82k
+2%
All Financial Figures

Current Directors

Secretary
BRETT, Kerry
Appointed Date: 22 March 2002
Director
BRETT, Kerry
Appointed Date: 14 November 2011
58 years old
Director
NATIONWIDE SECRETARIAL SERVICES LTD
Appointed Date: 22 March 2002

Resigned Directors

Nominee Secretary
ALL UK LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1993
Secretary
APS SECRETARIES LIMITED
Resigned: 22 March 2002
Nominee Director
ALL UK NOMINEES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1993
Director
NATIONWIDE SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 02 April 2001
Director
APS SERVICES LIMITED
Resigned: 02 January 2001

A.P.S. SECRETARIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
23 Jun 1994
Director resigned;new director appointed
23 Jun 1994
Secretary resigned;new secretary appointed
23 Jun 1994
Registered office changed on 23/06/94 from: 130 welling high street welling kent OA16 1TJ
23 Jun 1994
Return made up to 29/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/94
29 Apr 1993
Incorporation

A.P.S. SECRETARIES LIMITED Charges

9 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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