A.P.S. PLANT SERVICES LIMITED

Key Data

Status

Active

Company No.

02672400

Incorporation date

18/12/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

26/03/2026

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 117 Nipsells Chase Mayland Chelmsford CM3 6EJ on 2026-03-26

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (6 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

24/02/2025

Cessation of Keith Malcolm King as a person with significant control on 2024-04-29

View PDF (1 pages)

09/01/2025

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

23/12/2024

Termination of appointment of Keith Malcolm King as a director on 2024-04-29

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (6 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

03/02/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

19/09/2018

Director's details changed for Mrs Zoe Carole Maureen King on 2012-10-03

View PDF (2 pages)

19/09/2018

Director's details changed for Mr Spencer Keith Malcolm King on 2012-10-03

View PDF (2 pages)

19/09/2018

Change of details for Mr Keith Malcolm King as a person with significant control on 2016-04-06

View PDF (2 pages)

19/09/2018

Change of details for Mrs Barbara Elizabeth King as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2018-02-14

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

08/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

08/02/2016

Director's details changed for Mrs Barbara Elizabeth King on 2016-02-08

View PDF (2 pages)

08/02/2016

Director's details changed for Keith Malcolm King on 2016-02-08

View PDF (2 pages)

17/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

21/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

11/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

24/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

14/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

20/03/2013

Registered office address changed from Hill House 27 Meadow Ford Newport Saffron Walden Essex CB11 3QL on 2013-03-20

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

16/01/2013

Appointment of Mrs Zoe Carole Maureen King as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of Elaine Edwards as a secretary

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

16/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

26/05/2011

Appointment of Mrs Zoe Carole Maureen King as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Spencer Keith Malcolm King as a director

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

22/12/2010

Termination of appointment of Anthony Dorren as a secretary

View PDF (2 pages)

22/12/2010

Director's details changed for Keith Malcolm King on 2010-12-18

View PDF (2 pages)

22/12/2010

Director's details changed for Barbara Elizabeth King on 2010-12-18

View PDF (2 pages)

22/12/2010

Termination of appointment of Anthony Dorren as a secretary

View PDF (1 pages)

15/12/2010

Appointment of Elaine Edwards as a secretary

View PDF (3 pages)

15/12/2010

Current accounting period extended from 2011-01-31 to 2011-02-28

View PDF (3 pages)

15/12/2010

Termination of appointment of Vanessa Liddiatt as a secretary

View PDF (3 pages)

10/12/2010

Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW on 2010-12-10

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

13/10/2010

Appointment of Mr Anthony Clive Dorren as a secretary

View PDF (2 pages)

13/10/2010

Termination of appointment of Vanessa Liddiatt as a secretary

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

19/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

10/07/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

05/01/2006

Registered office changed on 05/01/06 from: c/o a c dorrens & co btc chroma house, shire hill saffron walden essex CB11 3AQ

View PDF (1 pages)

20/12/2005

Amended accounts made up to 2005-01-31

View PDF (7 pages)

08/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

13/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

15/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (16 pages)

19/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

19/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

16/01/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

17/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

17/10/2001

Registered office changed on 17/10/01 from: unit 5 hoblongs industrial estate chelmsford road great dunmow essex CM6 1JA

View PDF (1 pages)

27/04/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

27/04/2001

Secretary's particulars changed

View PDF (1 pages)

11/01/2001

Accounts made up to 2000-01-31

View PDF (10 pages)

14/09/2000

Registered office changed on 14/09/00 from: 5TH floor 7/10 chandos street london W1M 9DE

View PDF (1 pages)

24/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

28/07/1999

Registered office changed on 28/07/99 from: c/o anthony bohm & co 29 welbeck street london W1M 7PG

View PDF (1 pages)

04/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

11/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (3 pages)

31/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

13/01/1997

Accounts made up to 1996-01-31

View PDF (7 pages)

13/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

06/03/1996

Return made up to 18/12/95; full list of members

View PDF (0 pages)

08/11/1995

Accounts made up to 1995-01-31

View PDF (7 pages)

04/04/1995

Return made up to 16/12/94; no change of members

View PDF (4 pages)

23/08/1994

Accounts for a small company made up to 1994-01-31

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23/08/1994

New director appointed

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23/08/1994

New director appointed

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10/01/1994

Return made up to 18/12/93; no change of members

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08/12/1993

Accounts for a small company made up to 1993-01-31

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01/03/1993

Return made up to 18/12/92; full list of members

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24/11/1992

Secretary resigned;new secretary appointed;director resigned

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24/11/1992

Director resigned;new director appointed

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14/08/1992

Secretary's particulars changed;director's particulars changed

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14/08/1992

Director's particulars changed

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13/03/1992

Accounting reference date notified as 31/01

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15/01/1992

Ad 20/12/91--------- £ si 98@1=98 £ ic 2/100

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24/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-88.59 % *

* during past year

Cash in Bank

£10,462.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
7
54.38K
-
0.00
91.73K
-

2022
6
84.16K
-
0.00
10.46K
-

2022
6
84.16K
-
0.00
10.46K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

84.16K £54.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.46K £-88.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Elaine	Secretary	09/12/2010 - 22/08/2012	-
Dorren, Anthony Clive	Secretary	13/10/2010 - 09/12/2010	-
Mr Keith Malcolm King	Director	01/02/1994 - 29/04/2024	3
King, Zoe Carole Maureen	Secretary	22/08/2012 - Present	-
Mrs Barbara Elizabeth King	Director	01/02/1994 - Present	2

Persons with Significant Control

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

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Description

About A.P.S. PLANT SERVICES LIMITED

A.P.S. PLANT SERVICES LIMITED is an(a) Active company incorporated on 18/12/1991 with the registered office located at 117 Nipsells Chase, Mayland, Chelmsford CM3 6EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

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

A.P.S. PLANT SERVICES LIMITED is currently Active. It was registered on 18/12/1991 .

Where is A.P.S. PLANT SERVICES LIMITED located?

A.P.S. PLANT SERVICES LIMITED is registered at 117 Nipsells Chase, Mayland, Chelmsford CM3 6EJ.

What does A.P.S. PLANT SERVICES LIMITED do?

A.P.S. PLANT SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

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

A.P.S. PLANT SERVICES LIMITED had 6 employees in 2022.

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

The latest filing was on 26/03/2026: Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to 117 Nipsells Chase Mayland Chelmsford CM3 6EJ on 2026-03-26.