A.P.S. Secretaries Limited

Company Name	A.P.S. Secretaries Limited
Directors	Alan Daniel Brett and Nationwide Secretarial Services Ltd
Company Status	Active
Company Number	02813849
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alan Daniel Brett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(27 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Dartford Road Dartford DA1 3EN

Director Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Current
Appointed	22 March 2002(8 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Secretary Name	Mrs Kerry Brett
Nationality	British
Status	Resigned
Appointed	22 March 2002(8 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Jolly Sailor Cottage Hythe Quay Maldon Essex CM9 5HP

Director Name	Mrs Kerry Brett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(18 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	All UK Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	45 Southwood Road New Eltham London

Secretary Name	All UK Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	45 Southwood Road Eltham London

Director Name	APS Services Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	01 June 1994(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 02 January 2001)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Secretary Name	APS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(1 year, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2002)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Director Name	Nationwide Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 March 2002)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Nationwide Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,270
Current Liabilities	£6,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

9 November 2010	Delivered on: 11 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 2004	Delivered on: 3 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 November 2010

Delivered on: 11 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 December 2004

Delivered on: 3 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
11 May 2020	Appointment of Mr Alan Brett as a director on 11 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
20 April 2020	Micro company accounts made up to 31 March 2020 (4 pages)
25 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Appointment of Ms Kerry Brett as a director (2 pages)
14 November 2011	Appointment of Ms Kerry Brett as a director (2 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Nationwide Secretarial Services Ltd on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Nationwide Secretarial Services Ltd on 29 April 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 May 2009	Return made up to 29/04/09; full list of members (3 pages)
1 May 2009	Return made up to 29/04/09; full list of members (3 pages)
16 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 April 2008	Return made up to 29/04/08; full list of members (3 pages)
29 April 2008	Return made up to 29/04/08; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 May 2007	Return made up to 29/04/07; no change of members (6 pages)
17 May 2007	Return made up to 29/04/07; no change of members (6 pages)
23 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
9 May 2006	Return made up to 29/04/06; full list of members (6 pages)
9 May 2006	Return made up to 29/04/06; full list of members (6 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
30 September 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 April 2004	Return made up to 29/04/04; full list of members (6 pages)
21 April 2004	Return made up to 29/04/04; full list of members (6 pages)
25 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
25 June 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
25 June 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
25 June 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
29 April 2003	Return made up to 29/04/03; full list of members (6 pages)
29 April 2003	Return made up to 29/04/03; full list of members (6 pages)
10 January 2003	Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TS (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 130 welling high street welling kent DA16 1TS (1 page)
10 May 2002	Return made up to 29/04/02; full list of members (6 pages)
10 May 2002	Return made up to 29/04/02; full list of members (6 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
13 December 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
13 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 December 2001	Total exemption full accounts made up to 30 April 2000 (8 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 May 2000	Return made up to 29/04/00; full list of members (6 pages)
4 May 2000	Return made up to 29/04/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 30 April 1999 (8 pages)
8 December 1999	Full accounts made up to 30 April 1999 (8 pages)
19 August 1999	Full accounts made up to 30 April 1997 (8 pages)
19 August 1999	Full accounts made up to 30 April 1997 (8 pages)
19 August 1999	Full accounts made up to 30 April 1998 (8 pages)
19 August 1999	Full accounts made up to 30 April 1998 (8 pages)
7 May 1999	Return made up to 29/04/99; no change of members (4 pages)
7 May 1999	Return made up to 29/04/99; no change of members (4 pages)
30 July 1998	Return made up to 29/04/98; no change of members (4 pages)
30 July 1998	Return made up to 29/04/98; no change of members (4 pages)
17 June 1997	Return made up to 29/04/97; full list of members (6 pages)
17 June 1997	Return made up to 29/04/97; full list of members (6 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 April 1996	Return made up to 29/04/96; no change of members (4 pages)
17 April 1996	Return made up to 29/04/96; no change of members (4 pages)
26 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 May 1995	Return made up to 29/04/95; no change of members (6 pages)
4 May 1995	Return made up to 29/04/95; no change of members (6 pages)