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A.P.S. Secretaries Limited

A.P.S. Secretaries Limited is an active company incorporated on 29 April 1993 with the registered office located in Dartford, Kent. A.P.S. Secretaries Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02813849
Private limited company
Age
32 years
Incorporated 29 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
117 Dartford Road
Dartford
Kent
DA1 3EN
Same address for the past 22 years
Telephone
01524841286
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Maldon Pub Co Limited
Nationwide Secretarial Services Ltd and Mr Alan Brett are mutual people.
Active
Liquid Currancy Limited
Nationwide Secretarial Services Ltd and Mr Alan Brett are mutual people.
Active
Jolly Sailor (Maldon) Ltd
Mr Alan Brett is a mutual person.
Active
Chelsea & Kensington Contracts Ltd
Nationwide Secretarial Services Ltd is a mutual person.
Active
Fish On The Quay (Essex) Ltd
Mr Alan Brett is a mutual person.
Active
Kesaka Property Limited
Mr Alan Brett is a mutual person.
Active
Nationwide Secretarial Services Ltd
Mr Alan Brett is a mutual person.
Active
Flower Company (Blackheath) Ltd
Nationwide Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.05K
Decreased by £3.92K (-2%)
Total Liabilities
-£13.34K
Decreased by £7.1K (-35%)
Net Assets
£163.7K
Increased by £3.18K (+2%)
Debt Ratio (%)
8%
Decreased by 3.76% (-33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Mr Alan Daniel Brett (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Alan Brett (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Kerry Ann Brett (PSC) Resigned
2 Years 2 Months Ago on 20 Jun 2023
Kerry Brett Resigned
2 Years 2 Months Ago on 20 Jun 2023
Kerry Brett Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Change of details for Mr Alan Daniel Brett as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Notification of Alan Brett as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Kerry Brett as a secretary on 20 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Kerry Brett as a director on 20 June 2023
Submitted on 21 Jun 2023
Cessation of Kerry Ann Brett as a person with significant control on 20 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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