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Home > England & Wales Companies > A.P.S. PLANT SERVICES LIMITED
Company Information for

A.P.S. PLANT SERVICES LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
02672400
Private Limited Company
Active

Company Overview

About A.p.s. Plant Services Ltd
A.P.S. PLANT SERVICES LIMITED was founded on 1991-12-18 and has its registered office in Hertford. The organisation's status is listed as "Active". A.p.s. Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.P.S. PLANT SERVICES LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in ME4
 
Filing Information
Company Number 02672400
Company ID Number 02672400
Date formed 1991-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:02:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.S. PLANT SERVICES LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of A.P.S. PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ZOE CAROLE MAUREEN KING
 Company Secretary 2012-08-22
BARBARA ELIZABETH KING
 Director 1994-02-01
KEITH MALCOLM KING
 Director 1994-02-01
SPENCER KEITH MALCOLM KING
 Director 2011-03-01
ZOE CAROLE MAUREEN KING
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE EDWARDS
 Company Secretary 2010-12-09 2012-08-22
ANTHONY CLIVE DORREN
 Company Secretary 2010-10-13 2010-12-09
VANESSA KAY LIDDIATT
 Company Secretary 1992-12-18 2010-10-13
SPENCER KEITH MALCOLM KING
 Director 1992-12-18 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ELIZABETH KING H & G PLANT SALES LIMITED Director 2011-03-01 CURRENT 2009-08-21 Active
KEITH MALCOLM KING H & G PLANT SALES LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-08-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CH01Director's details changed for Mr Spencer Keith Malcolm King on 2012-10-03
2018-09-19PSC04Change of details for Mrs Barbara Elizabeth King as a person with significant control on 2016-04-06
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 1-3 Manor Road Chatham Kent ME4 6AE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 104
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 104
2016-02-08AR0118/12/15 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM KING / 08/02/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH KING / 08/02/2016
2015-08-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-21AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Hill House 27 Meadow Ford Newport Saffron Walden Essex CB11 3QL
2013-01-16AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-16AP03Appointment of Mrs Zoe Carole Maureen King as company secretary
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE EDWARDS
2012-10-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AP01DIRECTOR APPOINTED MRS ZOE CAROLE MAUREEN KING
2011-05-26AP01DIRECTOR APPOINTED MR SPENCER KEITH MALCOLM KING
2011-02-23ANNOTATIONRectified
2011-01-17ANNOTATIONInconsistency
2010-12-22AR0118/12/10 FULL LIST
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM KING / 18/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ELIZABETH KING / 18/12/2010
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DORREN
2010-12-15AP03SECRETARY APPOINTED ELAINE EDWARDS
2010-12-15AA01CURREXT FROM 31/01/2011 TO 28/02/2011
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY VANESSA LIDDIATT
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 3 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-13AP03SECRETARY APPOINTED MR ANTHONY CLIVE DORREN
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY VANESSA LIDDIATT
2010-01-04AR0118/12/09 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-10288bDIRECTOR RESIGNED
2006-01-12363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: C/O A C DORRENS & CO BTC CHROMA HOUSE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ
2005-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-12-19363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: UNIT 5 HOBLONGS INDUSTRIAL ESTATE CHELMSFORD ROAD GREAT DUNMOW ESSEX CM6 1JA
2001-04-27363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-04-27288cSECRETARY'S PARTICULARS CHANGED
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-14287REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE
1999-12-24363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: C/O ANTHONY BOHM & CO 29 WELBECK STREET LONDON W1M 7PG
1999-01-04363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-31363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-13363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.P.S. PLANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.S. PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.P.S. PLANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 76,535
Creditors Due Within One Year 2012-02-28 £ 43,853
Provisions For Liabilities Charges 2013-02-28 £ 4,659
Provisions For Liabilities Charges 2012-02-28 £ 3,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.S. PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 17,832
Cash Bank In Hand 2012-02-28 £ 26,065
Current Assets 2013-02-28 £ 232,735
Current Assets 2012-02-28 £ 226,389
Debtors 2013-02-28 £ 50,722
Debtors 2012-02-28 £ 64,304
Fixed Assets 2013-02-28 £ 54,516
Fixed Assets 2012-02-28 £ 51,163
Shareholder Funds 2013-02-28 £ 206,057
Shareholder Funds 2012-02-28 £ 229,765
Stocks Inventory 2013-02-28 £ 164,181
Stocks Inventory 2012-02-28 £ 136,020
Tangible Fixed Assets 2013-02-28 £ 24,516
Tangible Fixed Assets 2012-02-28 £ 21,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.P.S. PLANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.S. PLANT SERVICES LIMITED
Trademarks
We have not found any records of A.P.S. PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.S. PLANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A.P.S. PLANT SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.P.S. PLANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.S. PLANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.S. PLANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG13 7HJ