• UK
  • APTUS FASTENER SYSTEMS LTD - Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, United Kingdom

Company Information

Company registration number
02691080
Company Status
LIVE
Country
United Kingdom
Registered Address
Salterwood Drive
Denby Hall Business Park
Denby
Derbyshire
DE5 8JY
Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY UK

Management

Managing Directors
FLYNN, Brendan James
TAYLOR, Stewart Ivan
Company secretaries
MACARTNEY, Joanne Michele

Company Details

Type of Business
ltd
Incorporated
1992-02-26
Age Of Company
1992-02-26 32 years
SIC/NACE
46740

Ownership

Beneficial Owners
Mr Brendan James Flynn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FURNITURE FIXINGS (U.K.) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-02-26
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

APTUS FASTENER SYSTEMS LTD Company Description

APTUS FASTENER SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 02691080. Its current trading status is "live". It was registered 1992-02-26. It was previously called FURNITURE FIXINGS (U.K.) LIMITED. It has declared SIC or NACE codes as "46740". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-02-26.It can be contacted at Salterwood Drive .
More information

Get APTUS FASTENER SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aptus Fastener Systems Ltd - Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, United Kingdom

1992-02-26 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01

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  • mortgage-satisfy-charge-full (2020-11-30) - MR04

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  • accounts-with-accounts-type-small (2020-09-25) - AA

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  • accounts-with-accounts-type-small (2019-09-24) - AA

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-small (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-small (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • accounts-with-accounts-type-small (2016-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • accounts-with-accounts-type-small (2015-09-10) - AA

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  • accounts-with-accounts-type-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-small (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • termination-secretary-company-with-name (2011-05-12) - TM02

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  • appoint-person-secretary-company-with-name (2011-05-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-06) - AD01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-small (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-small (2009-08-17) - AA

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  • accounts-with-accounts-type-small (2008-08-20) - AA

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  • memorandum-articles (2008-06-13) - MEM/ARTS

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  • certificate-change-of-name-company (2008-06-10) - CERTNM

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-03-06) - 287

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  • legacy (2008-03-06) - 353

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  • legacy (2008-03-06) - 190

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  • legacy (2008-02-29) - 287

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  • legacy (2008-02-29) - 288c

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  • legacy (2007-03-26) - 363s

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  • accounts-with-accounts-type-small (2007-05-02) - AA

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  • legacy (2006-07-13) - 363s

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  • accounts-with-accounts-type-small (2006-06-16) - AA

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-03-29) - 363s

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  • accounts-with-accounts-type-small (2005-05-23) - AA

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  • legacy (2005-03-30) - 363s

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  • legacy (2005-03-30) - 288a

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  • accounts-with-accounts-type-small (2004-05-15) - AA

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  • legacy (2004-03-16) - 363s

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  • legacy (2004-01-23) - 288b

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  • legacy (2004-01-23) - 288a

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  • accounts-with-accounts-type-small (2003-07-29) - AA

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  • legacy (2003-03-24) - 363s

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-03-11) - 363s

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  • legacy (2002-03-01) - 287

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  • legacy (2001-11-07) - 288b

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  • legacy (2001-11-07) - 288a

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  • accounts-with-accounts-type-small (2001-07-05) - AA

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  • legacy (2001-03-12) - 363s

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  • accounts-with-accounts-type-small (2000-08-11) - AA

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  • legacy (2000-03-08) - 363s

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  • legacy (1999-03-29) - 363s

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  • accounts-with-accounts-type-small (1999-09-09) - AA

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  • legacy (1998-04-06) - 363s

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  • legacy (1998-03-12) - 395

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  • legacy (1998-03-03) - 287

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  • accounts-with-accounts-type-small (1998-07-27) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1997-01-09) - 1.1

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  • legacy (1997-01-20) - 288a

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  • legacy (1997-01-20) - 288b

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  • resolution (1997-01-20) - RESOLUTIONS

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  • legacy (1997-03-24) - 363s

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  • liquidation-voluntary-arrangement-completion (1997-05-23) - 1.4

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1997-05-23) - 1.3

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  • legacy (1997-07-27) - 225

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  • accounts-with-accounts-type-small (1997-10-07) - AA

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  • memorandum-articles (1997-01-20) - MEM/ARTS

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  • accounts-with-accounts-type-small (1996-08-27) - AA

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  • legacy (1996-03-25) - 363s

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  • accounts-with-accounts-type-small (1995-12-28) - AA

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  • legacy (1995-05-30) - 363s

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  • legacy (1995-02-23) - 395

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  • legacy (1995-02-15) - 403a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-04-18) - 363s

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  • accounts-with-accounts-type-small (1994-03-24) - AA

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  • accounts-with-accounts-type-small (1994-07-15) - AA

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  • legacy (1993-11-18) - 288

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  • legacy (1993-10-05) - 288

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  • legacy (1993-05-21) - 363a

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  • legacy (1992-07-07) - 395

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  • legacy (1992-04-14) - 88(2)R

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  • legacy (1992-04-14) - 224

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  • legacy (1992-03-20) - 287

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  • legacy (1992-03-20) - 288

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  • incorporation-company (1992-02-26) - NEWINC

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