Founded in 2009, Aps Safety Systems, classified under reg no. SC356962 is an active company. Currently registered at Unit 1, Invergyle Court Broomloan Place, G51 2JR, Glasgow the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Mark D., Christopher M. and Neil R. and others. Of them, Christopher M., Neil R., Damien T. have been with the company the longest, being appointed on 31 January 2019 and Mark D. has been with the company for the least time - from 12 April 2021. As of 13 May 2024, there were 5 ex directors - John J., Angus T. and others listed below. There were no ex secretaries.
| Office Address | Unit 1, Invergyle Court Broomloan Place, |
| Office Address2 | Ibrox Business Park, |
| Town | Glasgow |
| Post code | G51 2JR |
| Country of origin | United Kingdom |
| Registration Number | SC356962 |
| Date of Incorporation | Fri, 20th Mar 2009 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is K.i.g. Limited from Cradley Heath, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter T. This PSC owns 25-50% shares. The third one is Scott R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
K.I.G. Limited
Unit A2 Overend Road, Cradley Heath, B64 7DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03182765 |
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter T.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% shares |
Scott R.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
Angus T.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 60 435 | 180 473 |
| Balance Sheet | ||
| Cash Bank In Hand | 23 936 | 151 225 |
| Current Assets | 123 325 | 459 798 |
| Debtors | 89 999 | 308 354 |
| Net Assets Liabilities Including Pension Asset Liability | 60 435 | 180 473 |
| Stocks Inventory | 9 390 | 219 |
| Tangible Fixed Assets | 22 698 | 24 644 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 59 435 | 179 473 |
| Shareholder Funds | 60 435 | 180 473 |
| Other | ||
| Creditors Due After One Year | 4 000 | |
| Creditors Due Within One Year | 81 048 | 295 040 |
| Net Current Assets Liabilities | 42 277 | 164 758 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 4 540 | 4 929 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 11 613 | |
| Tangible Fixed Assets Cost Or Valuation | 62 228 | 73 841 |
| Tangible Fixed Assets Depreciation | 39 530 | 49 197 |
| Tangible Fixed Assets Depreciation Charged In Period | 9 667 | |
| Total Assets Less Current Liabilities | 64 975 | 189 402 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy