APTUS UTILITIES LIMITED
Overview
| Company Name | APTUS UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07209034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APTUS UTILITIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is APTUS UTILITIES LIMITED located?
| Registered Office Address | Aptus House Barrs Fold Road Westhoughton BL5 3XP Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTUS UTILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CONNECT UTILITIES LIMITED | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for APTUS UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APTUS UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for APTUS UTILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Termination of appointment of Natasha Leanne Marie Clarke as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Thomas Donnachie as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Joanne Kerford as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel James Owen on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Christopher Toole as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chris Smith as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Appointment of Mr Chris Smith as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Natasha Leanne Marie Clarke on Mar 24, 2023 | 2 pages | CH01 | ||
Termination of appointment of Simon Clive Jones as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Jones as a director on Feb 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Winn as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Registration of charge 072090340008, created on Dec 08, 2022 | 12 pages | MR01 | ||
Registration of charge 072090340007, created on Dec 08, 2022 | 27 pages | MR01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Appointment of Mr Daniel James Owen as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Niall Gargan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of APTUS UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRAY, Susan Carol | Secretary | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | 207025570001 | |||||||
| CLEGG, Mark John | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 235619150001 | |||||
| OWEN, Daniel James | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 286909790002 | |||||
| TOOLE, Christopher | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 313728480001 | |||||
| CAWDRON, Leslie | Director | Haugh Green Rawmarsh S62 7FB Rotherham 73 Haugh Green, Upper Haugh South Yorkshire England | England | British | 101786000001 | |||||
| CLARKE, Natasha Leanne Marie | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | United Kingdom | British | 207025770002 | |||||
| DONNACHIE, Martin Thomas | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus Group England | England | British | 83974790002 | |||||
| GARGAN, Niall | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | Scotland | Irish | 155762970001 | |||||
| GERRING, Andrea Susan | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | United Kingdom | British | 193452520001 | |||||
| HOLDEN, Jonathan Richard | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | United Kingdom | British | 123667180002 | |||||
| JONES, Simon Clive | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 304951040001 | |||||
| KERFORD, Lisa Joanne | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 167152240002 | |||||
| REAY, Andrew Wilson | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | United Kingdom | British | 265279850001 | |||||
| SEWELL, Ian James | Director | Rook Farm Close Tallentire CA13 0PH Cockermouth 8 Cumbria United Kingdom | England | British | 98969790001 | |||||
| SMITH, Chris | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 246806280001 | |||||
| STORY, Norman Frederick | Director | Grinsdale Bridge Kirkandrews-On-Eden CA5 6DT Carlisle Mill Beck Cumbria United Kingdom | England | British | 90649760002 | |||||
| WILKES, Robin William | Director | 35 Remus Avenue, Heddon On The Wall Newcastle Upon Tyne 35 Tyne And Wear Great Britain | United Kingdom | British | 134208530001 | |||||
| WINN, Ian David | Director | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House England | England | British | 150515920001 |
Who are the persons with significant control of APTUS UTILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aptus Group Ltd | Apr 06, 2016 | Barrs Fold Road Westhoughton BL5 3XP Bolton Aptus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0