APS Group Secure Solutions Limited

Company Name	APS Group Secure Solutions Limited
Company Status	Active
Company Number	07007434
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Nicholas John Snelson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Director Name	Mr John Holmes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Director Name	Mrs Kim Melita Naylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Director Name	Mrs Kim Melita Naylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(1 week, 6 days after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	theapsgroup.com

Location

Registered Address	Chetham House Bird Hall Lane Stockport Cheshire SK3 0ZP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Aps Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,484,147
Gross Profit	-£454,174
Net Worth	-£397,629
Cash	£1,037,516
Current Liabilities	£2,990,335

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

12 May 2021	Delivered on: 14 May 2021 Persons entitled: Bnp Paribas Commerical Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
7 June 2018	Delivered on: 13 June 2018 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 January 2013	Delivered on: 1 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 January 2023 (9 pages)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
21 October 2022	Full accounts made up to 31 January 2022 (25 pages)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 January 2021 (25 pages)
16 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
14 May 2021	Registration of charge 070074340003, created on 12 May 2021 (72 pages)
7 May 2021	Satisfaction of charge 1 in full (4 pages)
17 December 2020	Full accounts made up to 31 January 2020 (25 pages)
5 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
31 October 2019	Satisfaction of charge 070074340002 in full (1 page)
3 October 2019	Second filing of Confirmation Statement dated 02/09/2016 (7 pages)
13 September 2019	Change of details for Aps Group Global Limited as a person with significant control on 21 August 2019 (2 pages)
13 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
11 September 2019	Change of details for Aps Group Limited as a person with significant control on 25 July 2019 (2 pages)
30 April 2019	Full accounts made up to 31 January 2019 (25 pages)
21 January 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
21 January 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 November 2018	Accounts for a small company made up to 31 January 2018 (16 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
13 June 2018	Registration of charge 070074340002, created on 7 June 2018 (43 pages)
4 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 January 2017 (16 pages)
12 July 2017	Accounts for a small company made up to 31 January 2017 (16 pages)
13 October 2016	Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 (1 page)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/10/2019. (6 pages)
16 August 2016	Full accounts made up to 31 January 2016 (17 pages)
16 August 2016	Full accounts made up to 31 January 2016 (17 pages)
17 November 2015	Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr John Holmes as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr John Holmes as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015 (2 pages)
11 November 2015	Full accounts made up to 31 January 2015 (12 pages)
11 November 2015	Full accounts made up to 31 January 2015 (12 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
2 October 2014	Full accounts made up to 31 January 2014 (10 pages)
2 October 2014	Full accounts made up to 31 January 2014 (10 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
6 March 2014	Company name changed APS1 LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-01-28 (5 pages)
6 March 2014	Change of name notice (2 pages)
6 March 2014	Change of name notice (2 pages)
6 March 2014	Company name changed APS1 LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-01-28 (5 pages)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
24 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
18 September 2013	Director's details changed for Glyn Elfed Jones on 30 July 2013 (2 pages)
18 September 2013	Director's details changed for Glyn Elfed Jones on 30 July 2013 (2 pages)
18 September 2013	Appointment of Mr Nicholas John Snelson as a director (2 pages)
18 September 2013	Appointment of Mr Nicholas John Snelson as a director (2 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 December 2012	Company name changed philip myers press LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
6 December 2012	Company name changed philip myers press LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
19 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
6 November 2009	Current accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
6 November 2009	Current accounting period extended from 30 September 2010 to 31 January 2011 (3 pages)
25 September 2009	Memorandum and Articles of Association (9 pages)
25 September 2009	Memorandum and Articles of Association (9 pages)
19 September 2009	Company name changed PMP3 LIMITED\certificate issued on 21/09/09 (2 pages)
19 September 2009	Company name changed PMP3 LIMITED\certificate issued on 21/09/09 (2 pages)
18 September 2009	Director appointed glyn jones (2 pages)
18 September 2009	Appointment terminated director kim naylor (1 page)
18 September 2009	Appointment terminated director kim naylor (1 page)
18 September 2009	Director appointed glyn jones (2 pages)
4 September 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
4 September 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
2 September 2009	Incorporation (22 pages)
2 September 2009	Incorporation (22 pages)

APS Group Secure Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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