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Associated Polymer Services Group Ltd

Associated Polymer Services Group Ltd is an active company incorporated on 28 March 2024 with the registered office located in Sheffield, South Yorkshire. Associated Polymer Services Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15600189
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Don Valley Court
1 Oakes Green
Sheffield
S9 3WR
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was , Horton House Exchange Flags, Liverpool, L2 3YL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1965
Director • Sales Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Aug 1965
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Polymer Services Limited
Kevin Alexander Ross, Mark Lloyd, and 1 more are mutual people.
Active
Brabners Nominees Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Brabners Secretaries Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Group Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL International Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Marine Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
APCL Holdings Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Wallace Cameron International Limited
Andrew James O'Mahony and Rupert Edward Samuel Gill are mutual people.
Active
Financials
Associated Polymer Services Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Kevin Alexander Ross (PSC) Resigned
3 Months Ago on 27 May 2025
Gregory Paul Davies (PSC) Resigned
3 Months Ago on 27 May 2025
Mr Neil Wathey Appointed
3 Months Ago on 27 May 2025
Mr Charles Philip Brodie Appointed
3 Months Ago on 27 May 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Mr Mark Lloyd Appointed
5 Months Ago on 13 Mar 2025
Kevin Alexander Ross (PSC) Appointed
12 Months Ago on 11 Sep 2024
Name changed from Brabco 2402 Limited
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Notification of a person with significant control statement
Submitted on 10 Jul 2025
Certificate of change of name
Submitted on 8 Jul 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 12 Jun 2025
Registered office address changed from , Horton House Exchange Flags, Liverpool, L2 3YL, England to Don Valley Court 1 Oakes Green Sheffield S9 3WR on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Appointment of Mr Charles Philip Brodie as a director on 27 May 2025
Submitted on 9 Jun 2025
Cessation of Gregory Paul Davies as a person with significant control on 27 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Neil Wathey as a director on 27 May 2025
Submitted on 9 Jun 2025
Cessation of Kevin Alexander Ross as a person with significant control on 27 May 2025
Submitted on 9 Jun 2025
Repayment History
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