A.P.S. SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02813849

Incorporation date

29/04/1993

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

28/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

29/11/2023

Change of details for Mr Alan Daniel Brett as a person with significant control on 2023-11-28

View PDF (2 pages)

29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/07/2023

Notification of Alan Brett as a person with significant control on 2023-07-03

View PDF (2 pages)

21/06/2023

Termination of appointment of Kerry Brett as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Cessation of Kerry Ann Brett as a person with significant control on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Kerry Brett as a secretary on 2023-06-20

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

11/05/2020

Appointment of Mr Alan Brett as a director on 2020-05-11

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

20/04/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

08/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/11/2011

Appointment of Ms Kerry Brett as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (3 pages)

18/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

30/04/2010

Director's details changed for Nationwide Secretarial Services Ltd on 2010-04-29

View PDF (2 pages)

12/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

01/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

16/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

17/05/2007

Return made up to 29/04/07; no change of members

View PDF (6 pages)

23/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

25/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

11/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

30/09/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

21/04/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

25/06/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

25/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

29/04/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

10/01/2003

Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TS

View PDF (1 pages)

10/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Total exemption full accounts made up to 2000-04-30

View PDF (8 pages)

13/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

24/04/2001

New director appointed

View PDF (3 pages)

24/04/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

12/10/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

08/12/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

19/08/1999

Full accounts made up to 1997-04-30

View PDF (8 pages)

19/08/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

07/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

30/07/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

17/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (0 pages)

14/01/1997

Resolutions

View PDF (1 pages)

17/04/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

26/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Resolutions

View PDF (0 pages)

26/01/1996

Resolutions

View PDF (0 pages)

26/01/1996

Resolutions

View PDF (1 pages)

04/05/1995

Return made up to 29/04/95; no change of members

View PDF (6 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Resolutions

View PDF (0 pages)

26/01/1995

Accounts for a dormant company made up to 1994-04-30

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23/01/1995

Resolutions

View PDF (0 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

View PDF (0 pages)

23/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/06/1994

Director resigned;new director appointed

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23/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1994

Registered office changed on 23/06/94 from: 130 welling high street welling kent OA16 1TJ

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23/06/1994

Return made up to 29/04/94; full list of members

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29/04/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
156.31K
-
0.00
-
-

2022
-
157.49K
-
0.00
-
-

2023
-
160.52K
-
0.00
-
-

2023
-
160.52K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

160.52K £1.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brett, Alan	Director	11/05/2020 - Present	39
Brett, Kerry	Director	14/11/2011 - 20/06/2023	22
NATIONWIDE SECRETARIAL SERVICES LIMITED	Corporate Director	22/03/2002 - Present	148
Brett, Kerry	Secretary	22/03/2002 - 20/06/2023	1
ALL UK NOMINEES LIMITED	Nominee Director	29/04/1993 - 29/04/1994	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A.P.S. SECRETARIES LIMITED

A.P.S. SECRETARIES LIMITED is an(a) Active company incorporated on 29/04/1993 with the registered office located at 117 Dartford Road, Dartford, Kent DA1 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

A.P.S. SECRETARIES LIMITED is currently Active. It was registered on 29/04/1993 .

Where is A.P.S. SECRETARIES LIMITED located?

A.P.S. SECRETARIES LIMITED is registered at 117 Dartford Road, Dartford, Kent DA1 3EN.

What does A.P.S. SECRETARIES LIMITED do?

A.P.S. SECRETARIES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

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

The latest filing was on 28/12/2025: Micro company accounts made up to 2025-03-31.