Founded in 2012, Aptus Group, classified under reg no. 08031263 is an active company. Currently registered at Aptus House Barrs Fold Road BL5 3XP, Bolton the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2012-12-07 Aptus Group Limited is no longer carrying the name Crossco (1284).
The company has 6 directors, namely Christopher T., Daniel O. and Mark C. and others. Of them, Mark C., Martin D., Lisa K., Natasha C. have been with the company the longest, being appointed on 5 December 2019 and Christopher T. has been with the company for the least time - from 20 September 2023. As of 27 April 2024, there were 8 ex directors - Chris S., Simon J. and others listed below. There were no ex secretaries.
| Office Address | Aptus House Barrs Fold Road |
| Office Address2 | Westhoughton |
| Town | Bolton |
| Post code | BL5 3XP |
| Country of origin | United Kingdom |
| Registration Number | 08031263 |
| Date of Incorporation | Mon, 16th Apr 2012 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Neptune 789 Limited from Bolton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norman S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Neptune 789 Limited
Aptus House Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11751303 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norman S.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crossco (1284) | December 7, 2012 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 594 | 2 545 |
| Other | ||
| Amounts Owed To Group Undertakings | 537 807 | 537 758 |
| Creditors | 537 807 | 537 758 |
| Dividend Income From Group Undertakings | 320 000 | |
| Dividends Paid | 320 000 | |
| Dividends Paid Classified As Financing Activities | -395 005 | -320 000 |
| Dividends Paid On Shares Final | 320 000 | |
| Investments Fixed Assets | 555 213 | 555 213 |
| Investments In Subsidiaries | 555 213 | 555 213 |
| Net Current Assets Liabilities | -535 213 | -535 213 |
| Other Interest Receivable Similar Income Finance Income | 320 000 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 395 005 | 320 000 |
| Profit Loss On Ordinary Activities Before Tax | 320 000 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | ||
| Tax Expense Credit Applicable Tax Rate | 60 800 | |
| Tax Increase Decrease From Effect Dividends From Companies | -60 800 | |
| Total Assets Less Current Liabilities | 20 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-20 filed on: 20th, September 2023 |
officers | Free Download (2 pages) |
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