A.p.s. (specialist Contractors) Limited in Godley HYDE

A.p.s. (specialist Contractors) Limited HYDE

Founded in 1995, A.p.s. (specialist Contractors), classified under reg no. 03091824 is an active company. Currently registered at 41 Saint Giles Drive SK14 2ST, Hyde the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Shaun P., appointed on 1 October 1999. In addition, a secretary was appointed - Shaun P., appointed on 1 October 1999. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan P. who worked with the the company until 1 October 1999.

A.p.s. (specialist Contractors) Limited Address / Contact

Office Address	41 Saint Giles Drive
Office Address2	Godley
Town	Hyde
Post code	SK14 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03091824
Date of Incorporation	Wed, 16th Aug 1995
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Shaun P.

Position: Secretary

Appointed: 01 October 1999

Shaun P.

Position: Director

Appointed: 01 October 1999

Elizabeth P.

Position: Director

Appointed: 16 August 1995

Resigned: 29 April 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1995

Resigned: 16 August 1995

Alan P.

Position: Director

Appointed: 16 August 1995

Resigned: 13 December 2017

Alan P.

Position: Secretary

Appointed: 16 August 1995

Resigned: 01 October 1999

London Law Services Limited

Position: Nominee Director

Appointed: 16 August 1995

Resigned: 16 August 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Alan P. This PSC and has 25-50% shares.

Alan P.

Notified on	10 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 3rd September 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, February 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Sunday 24th July 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Sunday 24th July 2005 - Annual return with full member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 13th, July 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 13th September 2002 - Annual return with full member list filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 3rd, January 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 13th December 2001 (Registered office changed on 13/12/01)	annual return
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 23rd September 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Period up to Tuesday 20th October 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 20th October 1998 - Annual return with full member list filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 21st, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 21st, January 1998	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 22nd August 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 18th September 1996 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th September 1996 - Annual return with full member list filed on: 18th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, March 1996	accounts	Free Download (1 page)

A.p.s. (specialist Contractors) Limited HYDE

A.p.s. (specialist Contractors) Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Shaun P.

Elizabeth P.

London Law Secretarial Limited

Alan P.

Alan P.

London Law Services Limited

People with significant control

Company filings

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