Aps Projects Ltd

Company details

Type

Private Limited Company

Incorporated

1991-04-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Swadling, Amy · Director appointed 2025-09-26
• Swadling, Richard Ian · Director appointed 2020-01-21
• Swadling, Helen June · Director appointed 2009-06-01
• Swadling, Ian Leonard · Director appointed 1991-04-12
• Swadling, Alice · Director appointed 2021-07-01 resigned 2022-12-31
• Walker, Robert Mark · Director appointed 2007-01-18 resigned 2018-03-28
• Day, David Richard · Director appointed 1991-04-12 resigned 2003-06-30
• London Law Services Limited · Corporate Nominee Director appointed 1991-04-12 resigned 1991-04-12
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-04-12 resigned 1991-04-12

People with significant control (3)

• Mr Ian Leonard Swadling Ceased 2021-01-30
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Helen June Swadling Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2021-02-04
  Ownership of shares 25 to 50 percent
• Mr Ian Leonard Swadling Active
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2021-02-04
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 026009430004
  Held by Hsbc UK Bank PLC
  Created 2023-12-06
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-12-18 · satisfied 2018-11-19
  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 see image for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-12-05 · satisfied 2018-11-19
  F/H property k/a unit 2 frisian way, king's lynn, king's lynn and west norfolk, t/no. NK90807 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-28 · satisfied 2018-11-19
  Unit 2 friesian way hardwick narrows industrial estate kings lynn norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Appointment of director AP01 Officers
• 2025-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Accounts with accounts type unaudited abridged AA Accounts
• 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-13 Accounts with accounts type unaudited abridged AA Accounts
• 2023-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-23 Termination director company with name termination date TM01 Officers
• 2022-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-02-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-09 Capital allotment shares SH01 Capital
• 2021-09-02 Accounts with accounts type unaudited abridged AA Accounts
• 2021-07-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.