A.p.s. Secretaries Limited

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General information

Name:

A.p.s. Secretaries Ltd

Office Address:

117 Dartford Road Dartford DA1 3EN Kent

Number: 02813849

Incorporation date: 1993-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was started is 29th April 1993. Started under 02813849, the company is classified as a Private Limited Company. You can contact the headquarters of the company during office hours at the following location: 117 Dartford Road Dartford, DA1 3EN Kent. This business's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. 2022-03-31 is the last time when the accounts were filed.

Right now, this specific firm has 1 managing director: Alan B., who was arranged to perform management duties four years ago. Since 14th November 2011 Kerry B., had been supervising the following firm up to the moment of the resignation in June 2023. At least one limited company has been appointed as a director, specifically Nationwide Secretarial Services Ltd.

Alan B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 11 May 2020

Latest update: 17 April 2024

Nationwide Secretarial Services Ltd

Role: Corporate Director

Appointed: 22 March 2002

Address: Dartford Road, Dartford, Kent, DA1 3EN, United Kingdom

Latest update: 17 April 2024

People with significant control

Alan B.
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kerry B.
Notified on 27 April 2017
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 August 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
31
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