A.p.s. Secretaries Limited
02813849 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-04-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 205 days
- Confirmation statement
- last made up 2026-05-11 · next due 2027-05-25
Registered office
117 Dartford RoadDartford
Kent
Da1 3en
Peer comparison
Compared against 828 UK companies in SIC 69201 (Accounting and auditing activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£200
↓24.8%
|
£266
↓24.9%
|
£354
↓25.0%
|
£472
↓25.0%
|
£629
|
| Current assets |
£173,101
↓2.1%
|
£176,779
↓2.1%
|
£180,610
↓2.9%
|
£186,027
↑3.5%
|
£179,771
|
| Net current assets |
£166,567
↓2.9%
|
£171,561
→0.0%
|
£172,330
→0.0%
|
£172,938
↓1.3%
|
£175,184
|
| Net assets |
£162,590
↓0.7%
|
£163,702
↑2.0%
|
£160,519
↑1.9%
|
£157,485
↑0.7%
|
£156,313
|
| Equity |
£162,590
↓0.7%
|
£163,702
↑2.0%
|
£160,519
↑1.9%
|
£157,485
↑0.7%
|
£156,313
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Brett, Alan Daniel · Director appointed 2020-05-11
- Nationwide Secretarial Services Ltd · Corporate Director appointed 2002-03-22
- Brett, Kerry · Director appointed 2011-11-14 resigned 2023-06-20
- Nationwide Secretaries Limited · Corporate Director appointed 2001-04-02 resigned 2002-03-22
- Aps Secretaries Limited · Corporate Secretary resigned 2002-03-22
- Aps Services Limited · Corporate Director resigned 2001-01-02
- All Uk Limited · Corporate Nominee Secretary appointed 1993-04-29 resigned 1994-04-29
- All Uk Nominees Limited · Corporate Nominee Director appointed 1993-04-29 resigned 1994-04-29
People with significant control (2)
-
Mrs Kerry Ann Brett Ceased 2023-06-20Individual Psc · British · resident in England · born 12/1967 · notified 2017-04-27Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Alan Daniel Brett ActiveIndividual Psc · British · resident in England · born 2/1963 · notified 2023-07-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Lloyds Tsb Bank PLCCreated 2010-11-09Fixed 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.
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2004-12-02Fixed 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.
Recent filings (15)
- 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-28 Micro-entity accounts AA Accounts
- 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-06 Micro-entity accounts AA Accounts
- 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-29 Micro-entity accounts AA Accounts
- 2023-11-29 Change to a person with significant control PSC04 PSC
- 2023-07-04 Notification of a person with significant control PSC01 PSC
- 2023-06-21 Termination secretary company with name termination date TM02 Officers
- 2023-06-21 Cessation of a person with significant control PSC07 PSC
- 2023-06-21 Termination director company with name termination date TM01 Officers
- 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-29 Micro-entity accounts AA Accounts
- 2021-09-22 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register