APS PROJECTS LTD

Overview

Company Name	APS PROJECTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02600943
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APS PROJECTS LTD?

Other construction installation (43290) / Construction

Where is APS PROJECTS LTD located?

Registered Office Address	Aps House Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn England
Undeliverable Registered Office Address	No

What were the previous names of APS PROJECTS LTD?

Previous Company Names
Company Name	From	Until
ANGLIA PARTITIONS LIMITED	Apr 12, 1991	Apr 12, 1991

What are the latest accounts for APS PROJECTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APS PROJECTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for APS PROJECTS LTD?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Dec 07, 2023	Registration of charge 026009430004, created on Dec 06, 2023	16 pages	MR01

Jul 13, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Jan 23, 2023	Termination of appointment of Alice Swadling as a director on Dec 31, 2022	1 pages	TM01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Nov 09, 2021	Statement of capital following an allotment of shares on Mar 10, 2021 Capital: GBP 504	3 pages	SH01

Sep 02, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Jul 07, 2021	Appointment of Miss Alice Swadling as a director on Jul 01, 2021	2 pages	AP01

Feb 11, 2021	Change of details for Mr Ian Leonard Swadling as a person with significant control on Feb 04, 2021	2 pages	PSC04

Feb 09, 2021	Change of details for Mrs Helen June Swadling as a person with significant control on Feb 04, 2021	2 pages	PSC04

Feb 09, 2021	Notification of Helen June Swadling as a person with significant control on Feb 04, 2021	2 pages	PSC01

Feb 09, 2021	Notification of Ian Leonard Swadling as a person with significant control on Feb 04, 2021	2 pages	PSC01

Feb 09, 2021	Cessation of Ian Leonard Swadling as a person with significant control on Jan 30, 2021	1 pages	PSC07

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	5 pages	CS01

Dec 17, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Jan 21, 2020	Appointment of Mr Richard Ian Swadling as a director on Jan 21, 2020	2 pages	AP01

Dec 13, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Jan 31, 2019	Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018	1 pages	AA01

Jan 31, 2019	Unaudited abridged accounts made up to Apr 30, 2018	11 pages	AA

View All Filings

Who are the officers of APS PROJECTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWADLING, Helen June Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk	Jul 01, 2003		Secretary	Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk		British		Secretary	93452600001
SWADLING, Helen June Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk	Jun 01, 2009		Director	Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk	England	British	1960-6	Manager	93452600001
SWADLING, Ian Leonard Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk	Apr 12, 1991		Director	Vine Cottage Pleasant Row PE37 7DT Swaffham Norfolk	United Kingdom	British	1960-5	Sales Director	7389240002
SWADLING, Richard Ian Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House Norfolk England	Jan 21, 2020		Director	Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House Norfolk England	England	British	1991-9	Director	266331790001
DAY, David Richard 23 Station Road Watlington PE33 0JF Kings Lynn Norfolk	Apr 12, 1991	Jun 30, 2003	Secretary	23 Station Road Watlington PE33 0JF Kings Lynn Norfolk		British		Contracts Director	7389230001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1991	Apr 12, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DAY, David Richard 23 Station Road Watlington PE33 0JF Kings Lynn Norfolk	Apr 12, 1991	Jun 30, 2003	Director	23 Station Road Watlington PE33 0JF Kings Lynn Norfolk		British	1948-7	Contracts Director	7389230001
SWADLING, Alice Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	Jul 01, 2021	Dec 31, 2022	Director	Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	United Kingdom	British	1993-9	Director	285019940001
WALKER, Robert Mark 5 Osborne Road NR4 7BN Norwich Norfolk	Jan 18, 2007	Mar 28, 2018	Director	5 Osborne Road NR4 7BN Norwich Norfolk	United Kingdom	British	1955-1	Director	78657280001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1991	Apr 12, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APS PROJECTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Leonard Swadling Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	Feb 04, 2021	Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Helen June Swadling Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	Feb 04, 2021	Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Leonard Swadling Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	Apr 06, 2016	Hansa Road Hardwick Industrial Estate PE30 4HX King's Lynn Aps House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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