Active
Company Information for APTUS GROUP LIMITED
Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP,
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Company Registration Number
08031263
Private Limited Company
Active |
Company Name | ||
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APTUS GROUP LIMITED | ||
Legal Registered Office | ||
Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP Other companies in BL5 | ||
Previous Names | ||
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Company Number | 08031263 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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JONATHAN HOLDEN |
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ANDREW WILSON REAY |
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NORMAN FREDERICK STORY |
Officer | Role | Date Appointed | Date Resigned |
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SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APTUS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
APTUS UTILITIES LIMITED | Director | 2010-10-08 | CURRENT | 2010-03-30 | Active | |
APTUS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
APTUS UTILITIES LIMITED | Director | 2010-10-08 | CURRENT | 2010-03-30 | Active | |
STORY CONTRACTING HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
APTUS UTILITIES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
STORY OLD COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2014-11-25 | |
STORY PLANT LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
STORY CAPITAL INVESTMENTS LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
STORY CONSTRUCTION LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
STORY TRUSTEES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
STORY CONTRACTING LIMITED | Director | 2000-06-12 | CURRENT | 1999-02-03 | Active | |
STORY ENERGY LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-27 | Dissolved 2014-09-16 | |
STORY RAIL LIMITED | Director | 1999-09-22 | CURRENT | 1999-09-22 | Active | |
STORY HOMES LIMITED | Director | 1990-12-31 | CURRENT | 1988-07-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH | ||
DIRECTOR APPOINTED MR CHRISTOPHER TOOLE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRIS SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE JONES | ||
DIRECTOR APPOINTED MR SIMON JONES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080312630004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080312630004 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 080312630003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080312630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GARGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CLEGG | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 17/12/19 | |
PSC02 | Notification of Neptune 789 Limited as a person with significant control on 2019-12-05 | |
AP01 | DIRECTOR APPOINTED MRS NATASHA LEANNE MARIE CLARKE | |
PSC07 | CESSATION OF ANDREW WILSON REAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FREDERICK STORY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080312630001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Wilson Reay as a person with significant control on 2019-04-03 | |
CH01 | Director's details changed for Mr Jonathan Holden on 2019-04-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Direct House Lancaster Way Wingates Business Park Bolton BL5 3XY | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-12-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA United Kingdom | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed crossco (1284) LIMITED\certificate issued on 07/12/12 | |
RES15 | CHANGE OF COMPANY NAME 05/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 20000 | |
AP01 | DIRECTOR APPOINTED MR NORMAN FREDERICK STORY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON REAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HOLDEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as APTUS GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |