This company is commonly known as A.p.s. Secretaries Limited. The company was founded 31 years ago and was given the registration number 02813849. The firm's registered office is in KENT. You can find them at 117 Dartford Road, Dartford, Kent, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | A.P.S. SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02813849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 117 Dartford Road, Dartford, Kent, DA1 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Dartford Road, Dartford, England, DA1 3EN | Director | 11 May 2020 | Active |
| 117, Dartford Road, Dartford, United Kingdom, DA1 3EN | Corporate Director | 22 March 2002 | Active |
| 45 Southwood Road, Eltham, London, | Nominee Secretary | 29 April 1993 | Active |
| The Jolly Sailor Cottage, Hythe Quay, Maldon, CM9 5HP | Secretary | 22 March 2002 | Active |
| 130 Welling High Street, Welling, DA16 1TJ | Corporate Secretary | - | Active |
| 45 Southwood Road, New Eltham, London, | Nominee Director | 29 April 1993 | Active |
| 117 Dartford Road, Dartford, Kent, DA1 3EN | Director | 14 November 2011 | Active |
| 130 Welling High Street, Welling, DA16 1TJ | Director | 02 April 2001 | Active |
| 130 Welling High Street, Welling, DA16 1TJ | Corporate Director | - | Active |
| Mr Alan Daniel Brett | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 119, Dartford Road, Dartford, England, DA1 3EN |
| Nature of control | : |
|
| Mrs Kerry Ann Brett | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 119, Dartford Road, Dartford, England, DA1 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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