About

Registered Number: 02672400
Date of Incorporation: 18/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

 

Based in Hertford, A.P.S. Plant Services Ltd was founded on 18 December 1991, it's status at Companies House is "Active". There are 8 directors listed for A.P.S. Plant Services Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Barbara Elizabeth 01 February 1994 - 1
KING, Keith Malcolm 01 February 1994 - 1
KING, Zoe Carole Maureen 01 March 2011 - 1
KING, Spencer Keith Malcolm N/A 06 July 2006 1
Secretary Name Appointed Resigned Total Appointments
KING, Zoe Carole Maureen 22 August 2012 - 1
DORREN, Anthony Clive 13 October 2010 09 December 2010 1
EDWARDS, Elaine 09 December 2010 22 August 2012 1
LIDDIATT, Vanessa Kay N/A 13 October 2010 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
PSC04 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 14 August 2013
AD01 - Change of registered office address 20 March 2013
AR01 - Annual Return 16 January 2013
AP03 - Appointment of secretary 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
TM02 - Termination of appointment of secretary 22 December 2010
AR01 - Annual Return 22 December 2010
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
TM02 - Termination of appointment of secretary 22 December 2010
TM02 - Termination of appointment of secretary 15 December 2010
AP03 - Appointment of secretary 15 December 2010
AA01 - Change of accounting reference date 15 December 2010
AD01 - Change of registered office address 10 December 2010
AA - Annual Accounts 14 October 2010
AP03 - Appointment of secretary 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AAMD - Amended Accounts 20 December 2005
AA - Annual Accounts 08 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 19 December 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
363s - Annual Return 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
AA - Annual Accounts 11 January 2001
287 - Change in situation or address of Registered Office 14 September 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 03 November 1999
287 - Change in situation or address of Registered Office 28 July 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 17 September 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 13 January 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 08 December 1993
363a - Annual Return 01 March 1993
288 - N/A 24 November 1992
288 - N/A 24 November 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
288 - N/A 24 December 1991
NEWINC - New incorporation documents 18 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.