APS PROTECTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC437072

Incorporation date

19/11/2012

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2012)

31/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

14/05/2025

Director's details changed for Mr Kenneth Black on 2025-05-14

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Kenneth Black on 2025-05-14

View PDF (2 pages)

14/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

16/04/2025

Director's details changed for Mr Ian Alexander Weir on 2025-04-10

View PDF (2 pages)

16/04/2025

Director's details changed for Mr Kenneth Black on 2025-04-16

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

17/06/2024

Registered office address changed from 22 Ashley Terrace Edinburgh United Kingdom EH11 1RE to 17 Hareleeshill Road Larkhall ML9 2EX on 2024-06-17

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr Ian Alexander Weir on 2024-01-08

View PDF (2 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Andrew Stevenson as a director on 2023-01-18

View PDF (1 pages)

27/11/2022

Appointment of Mr Douglas Mitchell as a director on 2022-11-25

View PDF (2 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

28/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

13/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

13/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

24/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/11/2019

Appointment of Mr Andrew Stevenson as a director on 2019-11-22

View PDF (2 pages)

20/09/2019

Appointment of Mr Andrew Stevenson as a secretary on 2019-09-19

View PDF (2 pages)

19/09/2019

Termination of appointment of Andrew Stevenson as a director on 2019-09-19

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

08/06/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

26/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

24/12/2016

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

View PDF (4 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

17/03/2016

Termination of appointment of Andrew Stevenson as a secretary on 2016-03-17

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (7 pages)

29/12/2015

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

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (7 pages)

21/01/2015

Director's details changed for Mr Ian Alexander Weir on 2014-05-14

View PDF (2 pages)

21/01/2015

Register(s) moved to registered inspection location 22 Ashley Terrace Edinburgh EH11 1RE

View PDF (1 pages)

17/06/2014

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

View PDF (4 pages)

17/03/2014

Appointment of Mr Ian Alexander Weir as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

12/01/2014

Register inspection address has been changed

View PDF (1 pages)

30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/08/2013

Previous accounting period shortened from 2013-11-30 to 2013-03-31

View PDF (1 pages)

02/08/2013

Appointment of Mr Kenneth Black as a director

View PDF (2 pages)

19/11/2012

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-58.63 % *

* during past year

Cash in Bank

£13,446.00

Business linkages

Check business linkages of APS PROTECTION SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
11
214.34K
-
0.00
78.08K
-

2022
13
177.88K
-
0.00
32.50K
-

2023
13
176.55K
-
0.00
13.45K
-

2023
13
176.55K
-
0.00
13.45K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

176.55K £-0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.45K £-58.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weir, Ian Alexander	Director	17/03/2014 - Present	2
Black, Kenneth	Director	01/08/2013 - Present	-
Mitchell, Douglas	Director	25/11/2022 - Present	-
Stevenson, Andrew	Secretary	19/09/2019 - Present	-
Stevenson, Andrew	Director	21/11/2019 - 17/01/2023	5

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About APS PROTECTION SYSTEMS LIMITED

APS PROTECTION SYSTEMS LIMITED is an(a) Active company incorporated on 19/11/2012 with the registered office located at 17 Hareleeshill Road, Larkhall ML9 2EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APS PROTECTION SYSTEMS LIMITED?

APS PROTECTION SYSTEMS LIMITED is currently Active. It was registered on 19/11/2012 .

Where is APS PROTECTION SYSTEMS LIMITED located?

APS PROTECTION SYSTEMS LIMITED is registered at 17 Hareleeshill Road, Larkhall ML9 2EX.

What does APS PROTECTION SYSTEMS LIMITED do?

APS PROTECTION SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does APS PROTECTION SYSTEMS LIMITED have?

APS PROTECTION SYSTEMS LIMITED had 13 employees in 2023.

What is the latest filing for APS PROTECTION SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with updates.