APTUS UTILITIES LIMITED - BOLTON


Company Profile Company Filings

Overview

APTUS UTILITIES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
APTUS UTILITIES LIMITED was incorporated 14 years ago on 30/03/2010 and has the registered number: 07209034. The accounts status is FULL and accounts are next due on 31/12/2024.

APTUS UTILITIES LIMITED - BOLTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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:
FIRST CONNECT UTILITIES LIMITED (until 11/06/2010)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN CLEGG Feb 1975 British Director 2017-06-26 CURRENT
MISS SUSAN CAROL WRAY Secretary 2016-04-01 CURRENT
MRS NATASHA LEANNE MARIE CLARKE Oct 1986 British Director 2016-04-01 CURRENT
MR CHRISTOPHER TOOLE Jan 1984 British Director 2023-09-20 CURRENT
MR DANIEL JAMES OWEN Dec 1981 British Director 2021-08-09 CURRENT
MS LISA JOANNE KERFORD Nov 1972 British Director 2014-11-01 CURRENT
MR MARTIN THOMAS DONNACHIE Jul 1969 British Director 2019-12-05 CURRENT
MR LESLIE CAWDRON Apr 1960 British Director 2014-11-01 UNTIL 2016-10-31 RESIGNED
MR NIALL GARGAN Jul 1976 Irish Director 2017-07-10 UNTIL 2021-04-30 RESIGNED
MRS ANDREA SUSAN GERRING Jan 1976 British Director 2017-07-01 UNTIL 2020-01-08 RESIGNED
MR SIMON CLIVE JONES Mar 1958 British Director 2023-02-04 UNTIL 2023-03-24 RESIGNED
MR CHRIS SMITH Jun 1964 British Director 2023-04-04 UNTIL 2023-09-20 RESIGNED
MR ANDREW WILSON REAY Nov 1965 British Director 2010-10-08 UNTIL 2019-12-05 RESIGNED
IAN JAMES SEWELL Aug 1966 British Director 2010-03-30 UNTIL 2012-10-01 RESIGNED
NORMAN FREDERICK STORY Oct 1956 British Director 2010-03-30 UNTIL 2019-12-05 RESIGNED
MR ROBIN WILLIAM WILKES May 1965 British Director 2014-11-01 UNTIL 2015-07-09 RESIGNED
MR JONATHAN HOLDEN Mar 1973 British Director 2010-10-08 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
Aptus Group Ltd 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
APTUS_UTILITIES_LIMITED - Accounts 2023-09-02 31-03-2023 £908,247 Cash £13,491,038 equity
APTUS_UTILITIES_LIMITED - Accounts 2022-12-20 31-03-2022 £4,768,640 Cash £9,654,533 equity
APTUS_UTILITIES_LIMITED - Accounts 2021-12-21 31-03-2021 £5,445,557 Cash £5,812,321 equity
APTUS_UTILITIES_LIMITED - Accounts 2021-03-04 31-03-2020 £3,289,988 Cash £8,248,058 equity

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