APS SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04992382

Incorporation date

11/12/2003

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

11/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

11/09/2025

Liquidators' statement of receipts and payments to 2025-07-13

View PDF (21 pages)

28/08/2024

Liquidators' statement of receipts and payments to 2024-07-13

View PDF (22 pages)

16/09/2023

Liquidators' statement of receipts and payments to 2023-07-13

View PDF (21 pages)

14/09/2022

Liquidators' statement of receipts and payments to 2022-07-13

View PDF (23 pages)

03/09/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

28/07/2021

Registered office address changed from 10 Newcastle Street Burslem Stoke on Trent Staffordshire ST6 3QF England to Scope House Weston Road Crewe CW1 6DD on 2021-07-28

View PDF (2 pages)

28/07/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

28/07/2021

Resolutions

View PDF (1 pages)

28/07/2021

Statement of affairs

View PDF (9 pages)

17/12/2020

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

19/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/02/2020

Change of details for Mr Leigh James Massey as a person with significant control on 2020-02-24

View PDF (2 pages)

24/02/2020

Registered office address changed from 284 High Street Tunstall Stoke on Trent Staffordshire ST6 5TY to 10 Newcastle Street Burslem Stoke on Trent Staffordshire ST6 3QF on 2020-02-24

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

12/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

07/06/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

24/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

20/07/2016

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

View PDF (6 pages)

22/12/2015

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

View PDF (6 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

07/07/2014

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

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

02/08/2013

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

View PDF (7 pages)

29/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

21/01/2013

Termination of appointment of George Massey as a director

View PDF (1 pages)

05/12/2012

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

View PDF (8 pages)

17/10/2012

Registered office address changed from 32a Waterloo Road Burslem Stoke on Trent ST6 3ES on 2012-10-17

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

21/09/2011

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

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

28/06/2010

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

View PDF (6 pages)

29/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for George Massey on 2009-12-11

View PDF (2 pages)

29/01/2010

Director's details changed for Leigh James Massey on 2009-12-11

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/09/2009

Appointment terminated secretary kirsty dale

View PDF (1 pages)

23/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/03/2008

Return made up to 11/12/07; full list of members

View PDF (4 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/12/2006

Return made up to 11/12/06; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/05/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2004

Ad 11/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

11/12/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Massey, Leigh James	Director	11/12/2003 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	11/12/2003 - 11/12/2003	6456
Dale, Kirsty Phillipa	Secretary	11/12/2003 - 07/09/2009	-
Massey, George	Director	11/12/2003 - 28/11/2012	-

Persons with Significant Control

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

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Description

About APS SECURITY SERVICES LIMITED

APS SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APS SECURITY SERVICES LIMITED?

APS SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 11/02/2026.

Where is APS SECURITY SERVICES LIMITED located?

APS SECURITY SERVICES LIMITED is registered at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD.

What does APS SECURITY SERVICES LIMITED do?

APS SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for APS SECURITY SERVICES LIMITED?

The latest filing was on 11/02/2026: Final Gazette dissolved following liquidation.