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Aptus Fastener Systems Ltd

Aptus Fastener Systems Ltd is an active company incorporated on 26 February 1992 with the registered office located in Ripley, Derbyshire. Aptus Fastener Systems Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02691080
Private limited company
Age
33 years
Incorporated 26 February 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Salterwood Drive
Denby Hall Business Park
Denby
Derbyshire
DE5 8JY
Same address for the past 15 years
Telephone
01773740410
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1964
Director • Irish • Lives in Ireland • Born in Sep 1953
Director • Italian • Lives in Italy • Born in Oct 1967
G&B Fissaggi S.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Profast Group Limited
Brendan James Flynn and Stewart Ivan Taylor are mutual people.
Active
Westwood Glen Limited
Brendan James Flynn is a mutual person.
Active
Profast (Ni) Limited
Brendan James Flynn is a mutual person.
Active
Fortus Hardware Limited
Brendan James Flynn is a mutual person.
Active
Ferndale Glen Holdings Limited
Brendan James Flynn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£591.51K
Increased by £590.67K (+70486%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.29M
Increased by £424.12K (+23%)
Total Liabilities
-£1.95M
Increased by £424.26K (+28%)
Net Assets
£341.06K
Decreased by £141 (-0%)
Debt Ratio (%)
85%
Increased by 3.4% (+4%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Enrico Galeasso Appointed
5 Months Ago on 6 May 2025
Brendan James Flynn Resigned
5 Months Ago on 6 May 2025
Joanne Michele Macartney Resigned
5 Months Ago on 6 May 2025
G&B Fissaggi S.R.L. (PSC) Appointed
5 Months Ago on 6 May 2025
Pipeflow Westwood (Ireland) Limited (PSC) Resigned
5 Months Ago on 6 May 2025
Mr Stewart Ivan Taylor Details Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Enrico Galeasso as a director on 6 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Joanne Michele Macartney as a secretary on 6 May 2025
Submitted on 23 May 2025
Termination of appointment of Brendan James Flynn as a director on 6 May 2025
Submitted on 23 May 2025
Notification of G&B Fissaggi S.R.L. as a person with significant control on 6 May 2025
Submitted on 23 May 2025
Cessation of Pipeflow Westwood (Ireland) Limited as a person with significant control on 6 May 2025
Submitted on 23 May 2025
Second filing of the annual return made up to 26 February 2015
Submitted on 12 May 2025
Second filing of the annual return made up to 26 February 2016
Submitted on 12 May 2025
Second filing of the annual return made up to 26 February 2011
Submitted on 12 May 2025
Second filing of the annual return made up to 26 February 2010
Submitted on 12 May 2025
Repayment History
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