APS PROJECTS LTD

Key Data

Status

Active

Company No.

02600943

Incorporation date

12/04/1991

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Miss Amy Swadling as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

10/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

24/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

07/12/2023

Registration of charge 026009430004, created on 2023-12-06

View PDF (16 pages)

13/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

19/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

22/01/2023

Termination of appointment of Alice Swadling as a director on 2022-12-31

View PDF (1 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

16/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

07/07/2021

Appointment of Miss Alice Swadling as a director on 2021-07-01

View PDF (2 pages)

11/02/2021

Change of details for Mr Ian Leonard Swadling as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Change of details for Mrs Helen June Swadling as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Notification of Helen June Swadling as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Notification of Ian Leonard Swadling as a person with significant control on 2021-02-04

View PDF (2 pages)

09/02/2021

Cessation of Ian Leonard Swadling as a person with significant control on 2021-01-30

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

17/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

06/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

21/01/2020

Appointment of Mr Richard Ian Swadling as a director on 2020-01-21

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

31/01/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

19/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

19/11/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

16/11/2018

Resolutions

View PDF (3 pages)

06/11/2018

Termination of appointment of Robert Mark Walker as a director on 2018-03-28

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

05/04/2017

Registered office address changed from Aps House Friesian Way Hardwick Narrows Estate Kings Lynn Norfolk PE30 4JQ to Aps House Hansa Road Hardwick Industrial Estate King's Lynn PE30 4HX on 2017-04-05

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

14/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (7 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (7 pages)

30/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (6 pages)

02/09/2013

Resolutions

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

25/03/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (4 pages)

25/03/2013

Resolutions

View PDF (26 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

21/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Robert Mark Walker on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Mrs Helen June Swadling on 2010-04-12

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Ian Leonard Swadling on 2010-04-12

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

04/06/2009

Director appointed helen june swadling

View PDF (2 pages)

17/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/01/2007

Ad 15/04/06--------- £ si 1@1=1 £ ic 501/502

View PDF (2 pages)

25/01/2007

Ad 15/04/06--------- £ si 1@1=1 £ ic 500/501

View PDF (2 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (2 pages)

08/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

12/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

02/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

17/05/2004

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

View PDF (6 pages)

11/03/2004

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

View PDF (15 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

23/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

29/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/06/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

19/04/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/06/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

15/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

27/02/1997

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

View PDF (5 pages)

23/10/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

29/02/1996

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

View PDF (5 pages)

30/04/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

01/03/1995

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

View PDF (0 pages)

16/05/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

17/03/1994

Accounts for a small company made up to 1993-04-30

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05/04/1993

Return made up to 12/04/93; no change of members

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-04-30

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21/08/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

25/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

25/04/1991

New secretary appointed;new director appointed

View PDF (0 pages)

25/04/1991

Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

12/04/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+175.01 % *

* during past year

Cash in Bank

£370,938.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
321.97K
-
0.00
134.88K
-

2022
12
332.88K
-
0.00
370.94K
-

2022
12
332.88K
-
0.00
370.94K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

332.88K £3.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

370.94K £175.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swadling, Ian Leonard	Director	12/04/1991 - Present	2
Swadling, Helen June	Director	01/06/2009 - Present	3
Swadling, Alice	Director	30/06/2021 - 30/12/2022	-
Swadling, Amy	Director	26/09/2025 - Present	1
Swadling, Richard Ian	Director	21/01/2020 - Present	-

Persons with Significant Control

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

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Description

About APS PROJECTS LTD

APS PROJECTS LTD is an(a) Active company incorporated on 12/04/1991 with the registered office located at Aps House Hansa Road, Hardwick Industrial Estate, King's Lynn PE30 4HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of APS PROJECTS LTD?

APS PROJECTS LTD is currently Active. It was registered on 12/04/1991 .

Where is APS PROJECTS LTD located?

APS PROJECTS LTD is registered at Aps House Hansa Road, Hardwick Industrial Estate, King's Lynn PE30 4HX.

What does APS PROJECTS LTD do?

APS PROJECTS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does APS PROJECTS LTD have?

APS PROJECTS LTD had 12 employees in 2022.

What is the latest filing for APS PROJECTS LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-04 with no updates.