A P M S AND SON LTD
ROCHESTER

Hellopages » Kent » Medway » ME3 8LY

Company number 08199425
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 1 ELM AVENUE, CHATTENDEN, ROCHESTER, KENT, ME3 8LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 2 September 2015; Previous accounting period shortened from 30 September 2015 to 2 September 2015. The most likely internet sites of A P M S AND SON LTD are www.apmsandson.co.uk, and www.a-p-m-s-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. A P M S and Son Ltd is a Private Limited Company. The company registration number is 08199425. A P M S and Son Ltd has been working since 03 September 2012. The present status of the company is Active. The registered address of A P M S and Son Ltd is 1 Elm Avenue Chattenden Rochester Kent Me3 8ly. The company`s financial liabilities are £3.28k. It is £-3.06k against last year. The cash in hand is £4.41k. It is £4.38k against last year. And the total assets are £4.41k, which is £4.38k against last year. STALKER MERRELL, Patricia is a Secretary of the company. MERRELL, Anthony Roy is a Director of the company. STALKER MERRELL, Patricia is a Director of the company. Director STALKER, Oliver James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a p m s and son Key Finiance

LIABILITIES £3.28k
-49%
CASH £4.41k
+16861%
TOTAL ASSETS £4.41k
+16861%
All Financial Figures

Current Directors

Secretary
STALKER MERRELL, Patricia
Appointed Date: 03 September 2012
Director
MERRELL, Anthony Roy
Appointed Date: 03 September 2012
72 years old
Director
STALKER MERRELL, Patricia
Appointed Date: 03 September 2012
65 years old

Resigned Directors

Director
STALKER, Oliver James
Resigned: 03 September 2015
Appointed Date: 03 September 2012
31 years old

Persons With Significant Control

Mr Anthony Roy Merrell
Notified on: 3 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Stalker Merrell
Notified on: 3 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P M S AND SON LTD Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Apr 2016
Micro company accounts made up to 2 September 2015
19 Apr 2016
Previous accounting period shortened from 30 September 2015 to 2 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Termination of appointment of Oliver James Stalker as a director on 3 September 2015
...
... and 1 more events
12 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Jun 2014
Total exemption small company accounts made up to 30 September 2013
11 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
25 Sep 2012
Director's details changed for Mr Oliver James Stalker Merrell on 25 September 2012
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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