A.P.S. LIMITED

Key Data

Status

Active

Company No.

01410742

Incorporation date

22/01/1979

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1979)

03/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

15/10/2024

Cessation of Della Patricia Pascoe as a person with significant control on 2023-06-22

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

25/07/2023

Termination of appointment of Della Patricia Pascoe as a director on 2023-06-22

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2021-04-05

View PDF (11 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-04-05

View PDF (11 pages)

16/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (11 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (13 pages)

19/12/2017

Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

19/12/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

20/09/2017

Change of details for Mr Alan Peter Pascoe as a person with significant control on 2017-09-20

View PDF (2 pages)

20/09/2017

Change of details for Della Patricia Pascoe as a person with significant control on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Mr Alan Peter Pascoe on 2017-09-20

View PDF (2 pages)

20/09/2017

Secretary's details changed for Sandra Seddon on 2017-09-20

View PDF (1 pages)

20/09/2017

Director's details changed for Mr Daniel James Pascoe on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Miss Lucy Joanna Pascoe on 2017-09-20

View PDF (2 pages)

20/09/2017

Director's details changed for Della Patricia Pascoe on 2017-09-20

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

19/09/2017

Director's details changed

View PDF (2 pages)

14/08/2017

Termination of appointment of Edward Peter Shephard Leask as a director on 2017-07-30

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

14/09/2016

Director's details changed for Della Patricia Pascoe on 2016-06-30

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Daniel James Pascoe on 2016-06-30

View PDF (2 pages)

14/09/2016

Director's details changed for Miss Lucy Joanna Pascoe on 2016-06-30

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Edward Peter Shephard Leask on 2016-06-30

View PDF (2 pages)

14/09/2016

Director's details changed for Mr Alan Peter Pascoe on 2016-06-30

View PDF (2 pages)

14/09/2016

Secretary's details changed for Sandra Seddon on 2016-06-30

View PDF (1 pages)

03/03/2016

Appointment of Mr Daniel James Pascoe as a director on 2016-02-25

View PDF (2 pages)

03/03/2016

Appointment of Miss Lucy Joanna Pascoe as a director on 2016-02-25

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

24/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

05/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

29/10/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

04/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

10/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/10/2011

Register inspection address has been changed

View PDF (1 pages)

22/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Della Patricia Pascoe on 2010-09-20

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

14/09/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

09/12/2008

Return made up to 20/09/08; full list of members

View PDF (6 pages)

09/12/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

23/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

17/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

05/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

30/09/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

30/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

27/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption full accounts made up to 2002-04-05

View PDF (11 pages)

31/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (11 pages)

03/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

16/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

10/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

11/08/2000

Accounting reference date extended from 28/02/01 to 05/04/01

View PDF (1 pages)

04/12/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

23/09/1999

Return made up to 20/09/99; full list of members

View PDF (9 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

12/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

02/06/1998

New director appointed

View PDF (3 pages)

02/06/1998

New director appointed

View PDF (3 pages)

19/12/1997

Return made up to 20/09/97; no change of members

View PDF (5 pages)

21/11/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

04/10/1996

Return made up to 20/09/96; full list of members

View PDF (7 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

19/10/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

27/09/1995

Return made up to 20/09/95; no change of members

View PDF (6 pages)

05/02/1995

Return made up to 20/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

26/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-02-29

View PDF (0 pages)

30/09/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

07/04/1992

Director resigned

View PDF (0 pages)

23/01/1992

Return made up to 25/09/91; no change of members

View PDF (0 pages)

17/07/1991

Full accounts made up to 1991-02-28

View PDF (0 pages)

02/05/1991

Registered office changed on 02/05/91 from: 137 the avenue sunbury-on-thames middlesex TW16 5EQ

View PDF (0 pages)

15/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/10/1990

Full accounts made up to 1990-02-28

View PDF (0 pages)

12/10/1990

Return made up to 25/09/90; full list of members

View PDF (0 pages)

06/06/1989

Full accounts made up to 1989-02-28

View PDF (0 pages)

06/06/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

25/08/1988

Full accounts made up to 1988-02-29

View PDF (0 pages)

25/08/1988

Return made up to 03/08/88; full list of members

View PDF (4 pages)

03/09/1987

Full accounts made up to 1987-02-28

View PDF (0 pages)

03/09/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/08/1986

Certificate of change of name

View PDF (2 pages)

24/05/1986

Full accounts made up to 1986-02-28

View PDF (0 pages)

24/05/1986

Return made up to 29/05/86; full list of members

View PDF (4 pages)

22/01/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.45 % *

* during past year

Cash in Bank

£10,984.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/09/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
788.94K
-
0.00
12.00K
-

2022
5
756.03K
-
0.00
10.98K
-

2022
5
756.03K
-
0.00
10.98K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

756.03K £-4.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.98K £-8.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leask, Edward Peter Shephard	Director	17/04/1998 - 30/07/2017	45
Burdon Cooper, Alan Ruthven	Director	17/04/1998 - 01/09/1999	11
Pascoe, Daniel James	Director	25/02/2016 - Present	-
Pascoe, Lucy Joanna	Director	25/02/2016 - Present	-
Seddon, Sandra	Secretary	01/09/1999 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A.P.S. LIMITED

A.P.S. LIMITED is an(a) Active company incorporated on 22/01/1979 with the registered office located at Monksbridge, Thames Street, Sunbury On Thames, Middlesex TW16 5QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P.S. LIMITED?

A.P.S. LIMITED is currently Active. It was registered on 22/01/1979 .

Where is A.P.S. LIMITED located?

A.P.S. LIMITED is registered at Monksbridge, Thames Street, Sunbury On Thames, Middlesex TW16 5QP.

What does A.P.S. LIMITED do?

A.P.S. LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does A.P.S. LIMITED have?

A.P.S. LIMITED had 5 employees in 2022.

What is the latest filing for A.P.S. LIMITED?

The latest filing was on 03/01/2026: Total exemption full accounts made up to 2025-04-05.