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Company Information for

APTUS GROUP LIMITED

Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP,
Company Registration Number
08031263
Private Limited Company
Active

Company Overview

About Aptus Group Ltd
APTUS GROUP LIMITED was founded on 2012-04-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Aptus Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APTUS GROUP LIMITED
 
Legal Registered Office
Aptus House Barrs Fold Road
Westhoughton
Bolton
BL5 3XP
Other companies in BL5
 
Previous Names
CROSSCO (1284) LIMITED07/12/2012
Filing Information
Company Number 08031263
Company ID Number 08031263
Date formed 2012-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts FULL
Last Datalog update: 2024-04-30 10:18:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTUS GROUP LIMITED
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Companies with same name APTUS GROUP LIMITED
The following companies were found which have the same name as APTUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APTUS GROUP, LLC 2720 34TH ST EVERETT WA 982010000 Dissolved Company formed on the 2015-04-12
APTUS GROUP, LLC CRESCENT DR MACOMB 48044 Michigan 48603 UNKNOWN Company formed on the 2008-09-25
APTUS GROUP LLC 2504 LOFTSMOOR LN PLANO TX 75025 ACTIVE Company formed on the 2015-06-04
APTUS GROUP INC. Ontario Dissolved
APTUS GROUP HOLDINGS PTY LTD NSW 2153 Active Company formed on the 2016-02-15
Aptus Group, Incorporated Delaware Unknown
APTUS GROUP LTD Active Company formed on the 2016-04-12
APTUS GROUP USA LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2015-12-02
APTUS GROUP LIMITED Unknown Company formed on the 2018-02-12
APTUS GROUP USA LLC Georgia Unknown
APTUS GROUP USA LLC New Jersey Unknown
Aptus Group Usa LLC Connecticut Unknown
Aptus Group Usa LLC Indiana Unknown
APTUS GROUP USA, LLC 5930 NORTHWOODS BUSINESS PKWY CHARLOTTE NC 28269 Active Company formed on the 2019-12-18
APTUS GROUP USA LLC Georgia Unknown
APTUS GROUP SCOTLAND LTD MIDLOTHIAN INNOVATION CENTRE ROOM 117 ROSLIN EH25 9RE Active - Proposal to Strike off Company formed on the 2022-04-12

Company Officers of APTUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HOLDEN
Director 2012-07-24
ANDREW WILSON REAY
Director 2012-07-24
NORMAN FREDERICK STORY
Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN TORQUIL NICOLSON
Director 2012-04-16 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOLDEN APTUS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
JONATHAN HOLDEN APTUS UTILITIES LIMITED Director 2010-10-08 CURRENT 2010-03-30 Active
ANDREW WILSON REAY APTUS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
ANDREW WILSON REAY APTUS UTILITIES LIMITED Director 2010-10-08 CURRENT 2010-03-30 Active
NORMAN FREDERICK STORY STORY CONTRACTING HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
NORMAN FREDERICK STORY APTUS UTILITIES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
NORMAN FREDERICK STORY STORY OLD COMPANY LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2014-11-25
NORMAN FREDERICK STORY STORY PLANT LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
NORMAN FREDERICK STORY STORY CAPITAL INVESTMENTS LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active
NORMAN FREDERICK STORY STORY CONSTRUCTION LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
NORMAN FREDERICK STORY STORY TRUSTEES LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
NORMAN FREDERICK STORY STORY CONTRACTING LIMITED Director 2000-06-12 CURRENT 1999-02-03 Active
NORMAN FREDERICK STORY STORY ENERGY LIMITED Director 1999-09-27 CURRENT 1999-09-27 Dissolved 2014-09-16
NORMAN FREDERICK STORY STORY RAIL LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
NORMAN FREDERICK STORY STORY HOMES LIMITED Director 1990-12-31 CURRENT 1988-07-08 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
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-09-20APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH
2023-09-20DIRECTOR APPOINTED MR CHRISTOPHER TOOLE
2023-09-01FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-28DIRECTOR APPOINTED MR CHRIS SMITH
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE JONES
2023-01-31DIRECTOR APPOINTED MR SIMON JONES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 080312630004
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080312630004
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 080312630003
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080312630003
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-03AP01DIRECTOR APPOINTED MR DANIEL JAMES OWEN
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NIALL GARGAN
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-26AP01DIRECTOR APPOINTED MR IAN DAVID WINN
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-12-18AP01DIRECTOR APPOINTED MR MARK JOHN CLEGG
2019-12-18SH08Change of share class name or designation
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-12PSC02Notification of Neptune 789 Limited as a person with significant control on 2019-12-05
2019-12-12AP01DIRECTOR APPOINTED MRS NATASHA LEANNE MARIE CLARKE
2019-12-12PSC07CESSATION OF ANDREW WILSON REAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FREDERICK STORY
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080312630001
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-24PSC04Change of details for Mr Andrew Wilson Reay as a person with significant control on 2019-04-03
2019-04-24CH01Director's details changed for Mr Jonathan Holden on 2019-04-03
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Direct House Lancaster Way Wingates Business Park Bolton BL5 3XY
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-21PSC07CESSATION OF JONATHAN HOLDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-28AR0116/04/16 ANNUAL RETURN FULL LIST
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-24AR0116/04/15 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-14SH02Sub-division of shares on 2013-12-11
2013-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-09AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-11AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-07CERTNMCompany name changed crossco (1284) LIMITED\certificate issued on 07/12/12
2012-12-03RES15CHANGE OF COMPANY NAME 05/12/19
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
2012-11-16RES12VARYING SHARE RIGHTS AND NAMES
2012-11-16RES01ADOPT ARTICLES 31/10/2012
2012-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03SH0131/07/12 STATEMENT OF CAPITAL GBP 20000
2012-07-24AP01DIRECTOR APPOINTED MR NORMAN FREDERICK STORY
2012-07-24AP01DIRECTOR APPOINTED MR ANDREW WILSON REAY
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2012-07-24AP01DIRECTOR APPOINTED MR JONATHAN HOLDEN
2012-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to APTUS GROUP 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 APTUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APTUS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APTUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of APTUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APTUS GROUP LIMITED
Trademarks
We have not found any records of APTUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTUS GROUP 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 (64203 - Activities of construction holding companies) as APTUS GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where APTUS GROUP 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 APTUS GROUP 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 APTUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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