APTUS GROUP LIMITED - BOLTON


Company Profile Company Filings

Overview

APTUS GROUP LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
APTUS GROUP LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031263. The accounts status is FULL and accounts are next due on 31/12/2024.

APTUS GROUP LIMITED - BOLTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APTUS HOUSE BARRS FOLD ROAD
BOLTON
BL5 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1284) LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES OWEN Dec 1981 British Director 2021-08-09 CURRENT
MR CHRISTOPHER TOOLE Jan 1984 British Director 2023-09-20 CURRENT
MS LISA JOANNE KERFORD Nov 1972 British Director 2019-12-05 CURRENT
MR MARTIN THOMAS DONNACHIE Jul 1969 British Director 2019-12-05 CURRENT
MR MARK JOHN CLEGG Feb 1975 British Director 2019-12-05 CURRENT
MRS NATASHA LEANNE MARIE CLARKE Oct 1986 British Director 2019-12-05 CURRENT
NORMAN FREDERICK STORY Oct 1956 British Director 2012-07-24 UNTIL 2019-12-05 RESIGNED
MR CHRIS SMITH Jun 1964 British Director 2023-04-04 UNTIL 2023-09-20 RESIGNED
MR ANDREW WILSON REAY Nov 1965 British Director 2012-07-24 UNTIL 2019-12-05 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2012-04-16 UNTIL 2012-07-24 RESIGNED
MR SIMON CLIVE JONES Mar 1958 British Director 2023-01-18 UNTIL 2023-03-24 RESIGNED
MR NIALL GARGAN Jul 1976 Irish Director 2019-12-05 UNTIL 2021-04-30 RESIGNED
MR JONATHAN HOLDEN Mar 1973 British Director 2012-07-24 UNTIL 2019-12-05 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2021-01-15 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune 789 Limited 2019-12-05 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Wilson Reay 2016-04-06 - 2019-12-05 11/1965 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Frederick Story 2016-04-06 - 2019-12-05 10/1956 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Richard Holden 2016-04-06 - 2018-01-01 3/1973 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STORY HOMES LIMITED CARLISLE Active FULL 41201 - Construction of commercial buildings
C.U.F.C. HOLDINGS LIMITED CARLISLE Active GROUP 99999 - Dormant Company
STORY CONTRACTING LIMITED CUMBRIA Active FULL 41201 - Construction of commercial buildings
STORY RAIL LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
REIVER MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
PARKLAND COURT MANAGEMENT LIMITED CARLISLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
RICKERBY GARDENS MANAGEMENT LIMITED CARLISLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
STORY TRUSTEES LIMITED CARLISLE Active DORMANT 74990 - Non-trading company
VOLTCOM LIMITED CARDIFF Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
STORY CONSTRUCTION LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
STORY CAPITAL INVESTMENTS LIMITED CARLISLE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
STORY PLANT LIMITED CARLISLE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
STORY OLD COMPANY LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED FORMBY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
APTUS UTILITIES LIMITED BOLTON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
VOLTCOM GROUP LIMITED PONTYCLUN WALES Dissolved... GROUP 43999 - Other specialised construction activities n.e.c.
STORY CONTRACTING HOLDINGS LIMITED CARLISLE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
NEPTUNE 123 LIMITED BOLTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APTUS_GROUP_LIMITED - Accounts 2023-09-02 31-03-2023
APTUS_GROUP_LIMITED - Accounts 2022-12-20 31-03-2022
APTUS_GROUP_LIMITED - Accounts 2021-12-21 31-03-2021
APTUS_GROUP_LIMITED - Accounts 2021-03-04 31-03-2020

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