Aptus Fastener Systems Ltd

General information

Name:

Aptus Fastener Systems Limited

Office Address:

Salterwood Drive Denby Hall Business Park DE5 8JY Denby

Number: 02691080

Incorporation date: 1992-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02691080 32 years ago, Aptus Fastener Systems Ltd is a Private Limited Company. The business current office address is Salterwood Drive, Denby Hall Business Park Denby. The company known today as Aptus Fastener Systems Ltd, was previously registered under the name of Furniture Fixings (u.k.). The change has taken place in Wednesday 11th June 2008. This firm's registered with SIC code 46740: Wholesale of hardware, plumbing and heating equipment and supplies. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-26.

The corporation has registered two trademarks, all are active. The first trademark was licensed in 2016. The one that will lose its validity sooner, i.e. in November, 2025 is timberfix360.

There seems to be a team of two directors managing the company right now, including Stewart T. and Brendan F. who have been executing the directors tasks since 2005. To provide support to the directors, this company has been utilizing the expertise of Joanne M. as a secretary for the last five years.

  • Previous company's names
  • Aptus Fastener Systems Ltd 2008-06-11
  • Furniture Fixings (u.k.) Limited 1992-02-26

Trade marks

Trademark UK00003177387
Trademark image:-
Trademark name:duocut
Status:Registered
Filing date:2016-07-29
Date of entry in register:2016-12-23
Renewal date:2026-07-29
Owner name:Aptus Fastener Systems Ltd
Owner address:Salterwood Drive, Denby Hall Business Park, Ripley, United Kingdom, DE5 8JY
Trademark UK00003135070
Trademark image:-
Trademark name:timberfix360
Status:Registered
Filing date:2015-11-06
Date of entry in register:2016-01-29
Renewal date:2025-11-06
Owner name:Aptus Fastener Systems Ltd
Owner address:Salterwood Drive, Denby Hall Business Park, Ripley, United Kingdom, DE5 8JY

Financial data based on annual reports

Company staff

Joanne M.

Role: Secretary

Appointed: 01 July 2019

Latest update: 22 April 2024

Stewart T.

Role: Director

Appointed: 04 January 2005

Latest update: 22 April 2024

Brendan F.

Role: Director

Appointed: 08 January 1997

Latest update: 22 April 2024

People with significant control

Brendan F. is the individual who has control over this firm, has substantial control or influence over the company.

Brendan F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
32
Company Age

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