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Home > England & Wales Companies > APS ADVANCED PROTECTION SYSTEMS LIMITED
Company Information for

APS ADVANCED PROTECTION SYSTEMS LIMITED

Red Lion House, 600 London Road, High Wycombe, BUCKINGHAMSHIRE, HP11 1EX,
Company Registration Number
04721718
Private Limited Company
Active

Company Overview

About Aps Advanced Protection Systems Ltd
APS ADVANCED PROTECTION SYSTEMS LIMITED was founded on 2003-04-03 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aps Advanced Protection Systems Limited is a Private Limited Company registered in ENGLAND 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
APS ADVANCED PROTECTION SYSTEMS LIMITED
 
Legal Registered Office
Red Lion House
600 London Road
High Wycombe
BUCKINGHAMSHIRE
HP11 1EX
Other companies in HP10
 
Previous Names
WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED12/05/2011
ADVANCED PROTECTION SYSTEMS LIMITED27/07/2010
Filing Information
Company Number 04721718
Company ID Number 04721718
Date formed 2003-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812835240  
Last Datalog update: 2024-12-18 15:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS ADVANCED PROTECTION SYSTEMS LIMITED
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Company Officers of APS ADVANCED PROTECTION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COMMERCIAL SECRETARIAT LIMITED
 Company Secretary 2003-04-03
MICHAEL JAMES SYMONS
 Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHRISTOPHER SHEEN
 Director 2003-07-31 2009-04-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-03 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMMERCIAL SECRETARIAT LIMITED 4 DIVISIONS LTD Company Secretary 2007-10-31 CURRENT 2005-03-01 Active
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COMMERCIAL SECRETARIAT LIMITED TIM OWEN PLANNING LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED KINGSWOOD COURT DEVELOPMENTS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
COMMERCIAL SECRETARIAT LIMITED INSPIRED PRODUCTION MUSIC LTD Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
COMMERCIAL SECRETARIAT LIMITED SOCIUS CONSULTING LTD Company Secretary 2005-10-07 CURRENT 2005-10-07 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED 1ST CHOICE SPEAKERS UK LTD Company Secretary 2005-09-12 CURRENT 2005-09-12 Active
COMMERCIAL SECRETARIAT LIMITED LICENSURE LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED FOODS4U LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
COMMERCIAL SECRETARIAT LIMITED SCHLICH LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
COMMERCIAL SECRETARIAT LIMITED DON WILLIAMS PLASTERING LTD Company Secretary 2004-08-20 CURRENT 2004-08-20 Active
COMMERCIAL SECRETARIAT LIMITED CITY LIFECYCLE PROJECTS LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED COOPER HIRE LIMITED Company Secretary 2004-01-07 CURRENT 2001-10-11 Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED C B W ASSOCIATES LIMITED Company Secretary 2003-10-22 CURRENT 1990-10-25 Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED KEYSTONE SUPPORT LIMITED Company Secretary 2003-01-27 CURRENT 1998-07-28 Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED SCAN ENERGY LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED SCORPIO IP LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active
COMMERCIAL SECRETARIAT LIMITED CHEMSYNERGY (UK) LTD Company Secretary 2001-12-20 CURRENT 2001-12-20 Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED NEW GUESTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED S.J. CHESHIRE LIMITED Company Secretary 2000-09-28 CURRENT 1988-08-15 Active
COMMERCIAL SECRETARIAT LIMITED PHARMA MARKETING CONSULTANTS LTD. Company Secretary 2000-05-26 CURRENT 2000-05-26 Active
COMMERCIAL SECRETARIAT LIMITED CHANNOIL CONSULTING LIMITED Company Secretary 2000-05-19 CURRENT 2000-05-19 Active
COMMERCIAL SECRETARIAT LIMITED LA BODEGA TAPAS LIMITED Company Secretary 2000-03-17 CURRENT 1999-12-30 Active
COMMERCIAL SECRETARIAT LIMITED M.H. ESTATES LTD. Company Secretary 1998-04-07 CURRENT 1996-07-16 Active
COMMERCIAL SECRETARIAT LIMITED RUCOLA LIMITED Company Secretary 1998-03-20 CURRENT 1998-03-20 Active
COMMERCIAL SECRETARIAT LIMITED BLUE CHIP SECURITY LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-13 Active
COMMERCIAL SECRETARIAT LIMITED BOD LIMITED Company Secretary 1994-11-23 CURRENT 1994-11-23 Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED GIRO TRADING LTD. Company Secretary 1994-11-09 CURRENT 1994-11-09 Active
COMMERCIAL SECRETARIAT LIMITED THE LEVETT PARTNERSHIP LIMITED Company Secretary 1994-03-29 CURRENT 1994-03-29 Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED VILLA MARINA LIMITED Company Secretary 1992-07-31 CURRENT 1991-05-30 Active
MICHAEL JAMES SYMONS INTEGRATED ENERGY SAVINGS SOLUTIONS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-03-24
MICHAEL JAMES SYMONS AVONDALE INTERIORS LIMITED Director 2000-10-23 CURRENT 2000-10-23 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
2024-12-1830/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM The Academy Queensmead Road Loudwater High Wycombe Bucks HP10 9XA United Kingdom
2018-06-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX England
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Custodia House Queensmead Road Loudwater High Wycombe Bucks HP10 9XA
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0103/04/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0103/04/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0103/04/13 ANNUAL RETURN FULL LIST
2012-07-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0103/04/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0103/04/11 ANNUAL RETURN FULL LIST
2011-05-12RES15CHANGE OF NAME 23/02/2011
2011-05-12CERTNMCompany name changed waveley fire & security (southern) LIMITED\certificate issued on 12/05/11
2011-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-27RES15CHANGE OF NAME 16/07/2010
2010-07-27CERTNMCompany name changed advanced protection systems LIMITED\certificate issued on 27/07/10
2010-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0103/04/10 FULL LIST
2010-01-30AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-06-08363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SHEEN
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 25/01/2007
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 25/01/2007
2008-04-15AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BUILDING 24 BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX
2007-05-29363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17RES12VARYING SHARE RIGHTS AND NAMES
2006-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-18RES12VARYING SHARE RIGHTS AND NAMES
2006-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-25363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23288cSECRETARY'S PARTICULARS CHANGED
2004-07-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-06-25363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-06-0388(2)RAD 03/04/03--------- £ SI 499@1=499 £ IC 501/1000
2004-06-0388(2)RAD 03/04/03--------- £ SI 500@1=500 £ IC 1/501
2003-10-31CERTNMCOMPANY NAME CHANGED HOMECARE SAFETY SUPPORT LIMITED CERTIFICATE ISSUED ON 31/10/03
2003-08-15288aNEW DIRECTOR APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APS ADVANCED PROTECTION SYSTEMS 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 APS ADVANCED PROTECTION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS ADVANCED PROTECTION SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 28,218
Creditors Due Within One Year 2012-09-30 £ 19,524
Creditors Due Within One Year 2012-09-30 £ 19,524
Creditors Due Within One Year 2011-09-30 £ 45,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 APS ADVANCED PROTECTION SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 18,495
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 6,003
Current Assets 2013-09-30 £ 50,282
Current Assets 2012-09-30 £ 31,856
Current Assets 2012-09-30 £ 31,856
Current Assets 2011-09-30 £ 41,485
Debtors 2013-09-30 £ 31,787
Debtors 2012-09-30 £ 30,932
Debtors 2012-09-30 £ 30,932
Debtors 2011-09-30 £ 35,482
Shareholder Funds 2013-09-30 £ 23,274
Shareholder Funds 2012-09-30 £ 40,285
Shareholder Funds 2012-09-30 £ 40,285
Shareholder Funds 2011-09-30 £ 27,696
Tangible Fixed Assets 2013-09-30 £ 1,210
Tangible Fixed Assets 2012-09-30 £ 27,953
Tangible Fixed Assets 2012-09-30 £ 27,953
Tangible Fixed Assets 2011-09-30 £ 31,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS ADVANCED PROTECTION SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS ADVANCED PROTECTION SYSTEMS LIMITED
Trademarks
We have not found any records of APS ADVANCED PROTECTION SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS ADVANCED PROTECTION SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as APS ADVANCED PROTECTION SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APS ADVANCED PROTECTION SYSTEMS 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 APS ADVANCED PROTECTION SYSTEMS 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 APS ADVANCED PROTECTION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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