APS SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPS SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04770444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APS SIGNS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is APS SIGNS LIMITED located?

    Registered Office Address
    Unit 3 Holycroft Street
    Keighley
    BD21 1PT West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APS SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for APS SIGNS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for APS SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Termination of appointment of Katie Jo Wilkinson as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Jacob Joseph Wilkinson as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Appointment of Miss Katie Jo Wilkinson as a director on Aug 05, 2022

    2 pagesAP01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    8 pagesAA

    Appointment of Mr Jacob Joseph Wilkinson as a director on Jun 22, 2018

    2 pagesAP01

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of APS SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Fay
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    West Yorkshire
    England
    Secretary
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    West Yorkshire
    England
    British91871390002
    WILKINSON, Joseph Wray
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    Westyorkshire
    England
    Director
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    Westyorkshire
    England
    United KingdomBritish83282350003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    WILKINSON, Jacob Joseph
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    England
    Director
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood
    England
    EnglandBritish241185090001
    WILKINSON, Katie Jo
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood Providence Lane, Oakworth
    England
    Director
    Providence Lane
    Oakworth
    BD22 7QR Keighley
    Low Wood Providence Lane, Oakworth
    England
    EnglandBritish241185100001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of APS SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Wray Wilkinson
    Unit 3 Holycroft Street
    Keighley
    BD21 1PT West Yorkshire
    Jun 01, 2016
    Unit 3 Holycroft Street
    Keighley
    BD21 1PT West Yorkshire
    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 Fay Wilkinson
    Unit 3 Holycroft Street
    Keighley
    BD21 1PT West Yorkshire
    Jun 01, 2016
    Unit 3 Holycroft Street
    Keighley
    BD21 1PT West Yorkshire
    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.

    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.
    • license: CC0