APTIVA LIMITED - Other construction installation - A business based in ENGLAND registered with Companies House

Company Overview

About Aptiva Ltd

APTIVA LIMITED was founded on 1992-02-19 and has its registered office in Poole. The organisation's status is listed as "Active". Aptiva Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

APTIVA LIMITED

Legal Registered Office

OFFICE 2 ELIZABETH HOUSE
40 LAGLAND STREET
POOLE
DORSET
BH15 1QG
Other companies in BH15

Previous Names

SOUTHERN COUNTIES INSULATION LIMITED

15/03/2008

Filing Information

Company Number		02689006
Company ID Number		02689006
Date formed		1992-02-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755064625

Last Datalog update:	2024-03-07 02:26:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIVA LIMITED

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Companies with same name APTIVA LIMITED

The following companies were found which have the same name as APTIVA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APTIVA CARE INC.	12808 W AIRPORT BLVD STE 293 SUGAR LAND TX 77478	Forfeited	Company formed on the 2020-04-21
APTIVA COMMUNICATION DEVICES, LLC	15650 CHARDON WINDSOR RD. - HUNTSBURG OH 44046	Active	Company formed on the 2012-04-27
APTIVA CORPORATION	California	Unknown
APTIVA CORPORATION	New Jersey	Unknown
APTIVA DEVELOPMENT LLC	14701 C ST S APT 67 TACOMA WA 984447223	Active	Company formed on the 2021-05-12
APTIVA ENTERPRISE INC	3738 73RD STREET Queens JACKSON HEIGHTS NY 11372	Active	Company formed on the 2015-06-15
APTIVA ENVIRONMENTAL (EUROPE) LIMITED	UPLAND HOUSE WARREN ROAD RETTENDON COMMON CHELMSFORD ESSEX CM3 8DF	Dissolved	Company formed on the 2012-07-02
APTIVA ENVIRONMENTAL LIMITED	ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA	Liquidation	Company formed on the 1993-05-28
APTIVA ENVIROMENTAL GROUP LLC	10509 BOCA POINTE DRIVE ORLANDO FL 32836	Inactive	Company formed on the 2012-07-02
APTIVA FACE MASKS, LLC	2885 ALOMA LAKE RUN OVIEDO FL 32765	Active	Company formed on the 2020-05-11
APTIVA HOSPICE AND PALLIATIVE LLC	9950 WESTPARK DR STE 512 HOUSTON TX 77063	Active	Company formed on the 2020-05-01
APTIVA INC	Delaware	Unknown
APTIVA INC	Georgia	Unknown
APTIVA ONE CORPORATION	1964 FLATBUSH AVE Queens BROOKLYN NY 11234	Active	Company formed on the 2010-03-05
APTIVA SDN. BHD.		Unknown
APTIVA THERMAL LIMITED	OFFICE 2 ELIZABETH HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG	Active	Company formed on the 2020-01-17
APTIVA TRADING INC	215-28 HILLSIDE AVE Queens QUEENS VILLAGE NY 11427	Active	Company formed on the 2014-06-16
APTIVAA CONSULTING UK LIMITED	KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD	Dissolved	Company formed on the 2007-05-02
APTIVAA CONSULTING SOLUTIONS PRIVATE LIMITED	841 Solitaire Corporate Park 167 Guru Hargovindji Marg Andheri Ghatkopar Link Rd Chakala Andheri-E Mumbai Maharashtra 400093	ACTIVE	Company formed on the 2005-04-19
APTIVAA CONSULTING SINGAPORE PTE. LTD.	BATTERY ROAD Singapore 049909	Dissolved	Company formed on the 2008-09-13

Company Officers of APTIVA LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN DAVIES	Director	1993-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN DAVIES	Company Secretary	2003-04-22	2013-01-01
MARTIN DAVIES	Director	2000-09-06	2010-04-30
CARINA LOUISE DAVIES	Company Secretary	1993-02-19	2003-04-22
STANLEY COLIN PENNY	Director	1993-03-18	1993-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM 2 Wimborne Road Poole Dorset BH15 2BU
2023-02-15		Director's details changed for Mr Stephen Davies on 2023-02-13
2023-02-15		Director's details changed for Mr Martin Davies on 2023-02-13
2023-02-15		Change of details for Thermal Group Limited as a person with significant control on 2023-02-13
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AP01	DIRECTOR APPOINTED MR MARTIN DAVIES
2021-03-10	PSC05	Change of details for Aptiva Thermal Limited as a person with significant control on 2020-07-09
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-07-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-06-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16
2017-02-01	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/15
2017-02-01	ANNOTATION	Clarification
2017-01-26	CH01	Director's details changed for Mr Stephen Davies on 2017-01-24
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-07-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22	AR01	19/02/16 FULL LIST
2016-02-22	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1000
2016-02-22	AR01	19/02/16 STATEMENT OF CAPITAL GBP 1000
2015-06-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23	AR01	19/02/15 FULL LIST
2015-02-23	AR01	19/02/15 FULL LIST
2014-09-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 2 2 WIMBORNE ROAD POOLE DORSET BH15 2BU ENGLAND
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 2 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU, ENGLAND
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM APTIVA SHAPWICK ROAD HAMWORTHY POOLE DORSET BH15 4AP UNITED KINGDOM
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, APTIVA SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP, UNITED KINGDOM
2013-04-02	AR01	19/02/13 ANNUAL RETURN FULL LIST
2013-02-25	AR01	19/02/12 ANNUAL RETURN FULL LIST
2013-02-25	CH01	Director's details changed for Mr Stephen Davies on 2013-02-20
2013-02-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN DAVIES
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM APTIVA LIMITED SHAPWICK ROAD HAMWORTHY POOLE DORSET BH15 4AP UNITED KINGDOM
2011-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, APTIVA LIMITED SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP, UNITED KINGDOM
2011-03-15	AR01	19/02/11 FULL LIST
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 2 WIMBORNE ROAD POOLE DORSET BH15 2BU
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 2 WIMBORNE ROAD, POOLE, DORSET, BH15 2BU
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SHAPWICK ROAD HAMWORTHY POOLE DORSET BH15 4AP
2010-05-17	AR01	19/02/10 FULL LIST
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, SHAPWICK ROAD, HAMWORTHY, POOLE, DORSET, BH15 4AP
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-09	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-13	CERTNM	COMPANY NAME CHANGED SOUTHERN COUNTIES INSULATION LIMITED CERTIFICATE ISSUED ON 15/03/08
2008-02-20	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-10	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-04	288a	NEW SECRETARY APPOINTED
2003-06-04	288b	SECRETARY RESIGNED
2003-02-12	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-11	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-13	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13	288a	NEW DIRECTOR APPOINTED
2000-02-25	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-12	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-20	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 21 KENNINGTON ROAD POOLE DORSET BH17 0GF
1996-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 21 KENNINGTON ROAD, POOLE, DORSET, BH17 0GF
1996-02-16	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 45, NUFFIELD ROAD POOLE DORSET BH17 7RR
1995-02-15	363s	RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1995-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-09	CERTNM	COMPANY NAME CHANGED SCI CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/94
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-26	363s	RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-04-05	ELRES	S386 DISP APP AUDS 15/03/94
1994-04-05	ELRES	S369(4) SHT NOTICE MEET 15/03/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to APTIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APTIVA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-07-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	1992-10-06	Outstanding	L.D.BENNETT

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTIVA LIMITED

Intangible Assets

Patents

We have not found any records of APTIVA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APTIVA LIMITED

Trademarks

We have not found any records of APTIVA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with APTIVA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dorset County Council	2012-11-20	GBP £714	Building Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where APTIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APTIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APTIVA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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