| Company Name | Aptek (UK) Limited |
|---|---|
| Directors | Andrew Garth Pretorius and Tina Pretorius |
| Company Status | Active |
| Company Number | 04074728 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Andrew Garth Pretorius |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 George Street Driffield East Yorkshire YO25 6RA |
| Director Name | Mrs Tina Pretorius |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 George Street Driffield East Yorkshire YO25 6RA |
| Secretary Name | Mrs Tina Pretorius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 George Street Driffield East Yorkshire YO25 6RA |
Contact
| Website | www.aptek-security.co.uk |
|---|---|
| Telephone | 01430 470033 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | 6 George Street Driffield East Yorkshire YO25 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Garth Pretorius 50.00% Ordinary |
|---|---|
| 500 at £1 | Tina Pretorius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £439,813 |
| Cash | £336,888 |
| Current Liabilities | £75,913 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 6 September 2018 | Resolutions
|
| 5 September 2018 | Statement of capital following an allotment of shares on 27 July 2018
|
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 23 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 5 April 2018 | Secretary's details changed for Mrs. Tina Pretorius on 5 April 2018 (1 page) |
| 5 April 2018 | Director's details changed for Mrs. Tina Pretorius on 5 April 2018 (2 pages) |
| 5 April 2018 | Change of details for Mrs. Tina Pretorius as a person with significant control on 5 April 2018 (2 pages) |
| 5 April 2018 | Registered office address changed from 37 Water Lane South Cave Brough East Yorkshire HU15 2HJ to 6 George Street Driffield East Yorkshire YO25 6RA on 5 April 2018 (1 page) |
| 5 April 2018 | Director's details changed for Mr. Andrew Garth Pretorius on 5 April 2018 (2 pages) |
| 5 April 2018 | Change of details for Mr. Andrew Garth Pretorius as a person with significant control on 5 April 2018 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 October 2014 | Resolutions
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 22 September 2010 | Director's details changed for Tina Pretorius on 20 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Tina Pretorius on 20 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andrew Garth Pretorius on 20 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Andrew Garth Pretorius on 20 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 114 hull road hessle hull east yorkshire HU13 9NG (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 114 hull road hessle hull east yorkshire HU13 9NG (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 49A saturday market beverley east yorkshire HU17 8AA (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 49A saturday market beverley east yorkshire HU17 8AA (1 page) |
| 20 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (8 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 20/09/03; full list of members (8 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 17 October 2002 | Return made up to 20/09/02; full list of members
|
| 17 October 2002 | Return made up to 20/09/02; full list of members
|
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 May 2002 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 8 May 2002 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 1 October 2001 | Return made up to 20/09/01; full list of members
|
| 1 October 2001 | Return made up to 20/09/01; full list of members
|
| 20 September 2000 | Incorporation (13 pages) |
| 20 September 2000 | Incorporation (13 pages) |