Aptus Fastener Systems Ltd in Denby Hall Business Park DENBY - DE5 8JY

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Aptus Fastener Systems Ltd DENBY

Founded in 1992, Aptus Fastener Systems, classified under reg no. 02691080 is an active company. Currently registered at Salterwood Drive DE5 8JY, Denby the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/06/11 Aptus Fastener Systems Ltd is no longer carrying the name Furniture Fixings (u.k.).

Currently there are 2 directors in the the firm, namely Stewart T. and Brendan F.. In addition one secretary - Joanne M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aptus Fastener Systems Ltd Address / Contact

Office Address	Salterwood Drive
Office Address2	Denby Hall Business Park
Town	Denby
Post code	DE5 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02691080
Date of Incorporation	Wed, 26th Feb 1992
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Joanne M.

Position: Secretary

Appointed: 01 July 2019

Stewart T.

Position: Director

Appointed: 04 January 2005

Brendan F.

Position: Director

Appointed: 08 January 1997

Paul G.

Position: Secretary

Appointed: 12 May 2011

Resigned: 30 June 2019

Frances O.

Position: Secretary

Appointed: 09 January 2004

Resigned: 12 May 2011

Eric M.

Position: Director

Appointed: 24 October 2001

Resigned: 01 February 2006

Paula M.

Position: Secretary

Appointed: 01 October 2001

Resigned: 09 January 2004

Iain G.

Position: Secretary

Appointed: 08 January 1997

Resigned: 01 October 2001

Elisabeth C.

Position: Director

Appointed: 07 October 1993

Resigned: 08 January 1997

Richard C.

Position: Director

Appointed: 07 October 1993

Resigned: 08 January 1997

Kevin K.

Position: Director

Appointed: 26 April 1993

Resigned: 24 October 2001

Barbara K.

Position: Secretary

Appointed: 26 April 1993

Resigned: 08 January 1997

Barbara K.

Position: Director

Appointed: 26 April 1993

Resigned: 08 January 1997

Gary G.

Position: Director

Appointed: 26 February 1992

Resigned: 26 April 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 February 1992

Resigned: 26 February 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1992

Resigned: 26 February 1992

Gary G.

Position: Secretary

Appointed: 26 February 1992

Resigned: 26 April 1993

Tracey G.

Position: Director

Appointed: 26 February 1992

Resigned: 26 April 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Brendan F. This PSC has significiant influence or control over the company,.

Brendan F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Furniture Fixings (u.k.)	June 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	355	298	170 725	188 988	8 733
Current Assets	1 919 003	1 634 443	1 451 940	2 174 111	2 190 904
Debtors	915 037	733 955	675 686	892 719	815 789
Net Assets Liabilities		545 879	547 935	706 753	554 878
Other Debtors	26 194	33 561	49 370	103 442	68 972
Property Plant Equipment	6 674	4 746	2 571	39 291	36 964
Total Inventories	1 003 611	900 190	605 529	1 092 404

Other
Accumulated Amortisation Impairment Intangible Assets				2 222	28 880
Accumulated Depreciation Impairment Property Plant Equipment	196 271	198 265	200 440	206 740	191 037
Additions Other Than Through Business Combinations Property Plant Equipment		765		43 020	10 388
Amounts Owed By Related Parties	181 717	127 486	157 683	70 453	21 539
Amounts Owed To Group Undertakings	250	166 869	12 496	156 241	247 333
Average Number Employees During Period		18	16	17	18
Bank Borrowings Overdrafts	739	64 169	301 042	2 392	41 190
Corporation Tax Payable				40 454
Corporation Tax Recoverable	36
Creditors	1 128 573	1 093 310	301 042	1 632 728	1 773 108
Fixed Assets			2 571	170 359	141 374
Future Minimum Lease Payments Under Non-cancellable Operating Leases	377 161	277 738	183 483	377 892	277 862
Increase From Amortisation Charge For Year Intangible Assets				2 222	26 658
Increase From Depreciation Charge For Year Property Plant Equipment		2 693	2 175	6 300	12 715
Intangible Assets				131 068	104 410
Intangible Assets Gross Cost				133 290
Net Current Assets Liabilities	790 430	541 133	846 406	541 383	417 796
Other Creditors	582 670	511 085	145 122	806 719	689 542
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		699			28 418
Other Disposals Property Plant Equipment		699			28 418
Other Taxation Social Security Payable	38 861	62 546	71 374	13 871	48 961
Property Plant Equipment Gross Cost	202 945	203 011	203 011	246 031	228 001
Provisions For Liabilities Balance Sheet Subtotal				4 989	4 292
Total Assets Less Current Liabilities	797 104	545 879	848 977	711 742	559 170
Trade Creditors Trade Payables	506 053	288 641	252 584	613 051	746 082
Trade Debtors Trade Receivables	707 090	572 908	468 633	718 824	725 278

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Small company accounts made up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Small company accounts made up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 6th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 20th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/26 with complete member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/30	annual return
363s	Annual return drawn up to 2005/03/30 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/03/30	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/16 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 29th, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/03/24	annual return
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/11 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, August 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/08	annual return
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/08	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 9th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 9th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/03/29	annual return
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/03/29	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 27th, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/06 with complete member list filed on: 6th, April 1998	annual return	Free Download
363(287)	Registered office changed on 06/04/98	annual return
363s	Annual return drawn up to 1998/04/06 with complete member list filed on: 6th, April 1998	annual return
363(287)	Registered office changed on 06/04/98	annual return
AA	Small company accounts made up to 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 27th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 27th, July 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/03/24 with complete member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/24 with complete member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 27th, August 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/25 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/25 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 28th, December 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 28th, December 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/30 with complete member list filed on: 30th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/05/30 with complete member list filed on: 30th, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 15th, July 1994	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 15th, July 1994	accounts	Free Download
363s	Annual return drawn up to 1994/04/18 with complete member list filed on: 18th, April 1994	annual return	Free Download
363s	Annual return drawn up to 1994/04/18 with complete member list filed on: 18th, April 1994	annual return
AA	Small company accounts made up to 1993/04/30 filed on: 24th, March 1994	accounts
AA	Small company accounts made up to 1993/04/30 filed on: 24th, March 1994	accounts	Free Download
363a	Annual return drawn up to 1993/05/21 with complete member list filed on: 21st, May 1993	annual return
363a	Annual return drawn up to 1993/05/21 with complete member list filed on: 21st, May 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 14th, April 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 14th, April 1992	accounts	Free Download

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