A.P.S. Secretaries Limited
Company Profile
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MicroA.p.s. Secretaries Limited
02813849•Private Limited With Share Capital
117 Dartford Road, Dartford, Kent, DA13EN
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Incorporated
29/04/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
A.p.s. Secretaries Limited (02813849) is a private limited with share capital incorporated on 29/04/1993 (32 years old) and registered in kent, DA13EN. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 29/04/1993
DA13EN
Financial Overview
Total Assets
£173.3K
Liabilities
£10.7K
Net Assets
£162.6K
Est. Turnover
£1.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Mortgage
Date:03-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Address
Date:10-01-2003
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:29-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Annual Return
Date:04-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:07-05-1999
Legacy
Category:Annual Return
Date:30-07-1998
Legacy
Category:Annual Return
Date:17-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Resolution
Category:Resolution
Date:14-01-1997
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1996
Resolution
Category:Resolution
Date:26-01-1996
Resolution
Category:Resolution
Date:26-01-1996
Resolution
Category:Resolution
Date:26-01-1996
Resolution
Category:Resolution
Date:26-01-1996
Legacy
Category:Annual Return
Date:04-05-1995
Resolution
Category:Resolution
Date:26-01-1995
Resolution
Category:Resolution
Date:26-01-1995
Resolution
Category:Resolution
Date:26-01-1995
Resolution
Category:Resolution
Date:26-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1995
Resolution
Category:Resolution
Date:23-01-1995
Resolution
Category:Resolution
Date:23-01-1995
Resolution
Category:Resolution
Date:23-01-1995
Resolution
Category:Resolution
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
117 Dartford Road, Dartford, Kent, DA13EN
Related Companies
10
Contact
117 Dartford Road, Dartford, Kent, DA13EN