- Companies
- Installers
- Poole
- Aptiva Limited
Aptiva Limited
- Company number
- 02689006
- Incorporated
- 19 Feb 199234 years trading
- Registered office
- Suite 1, Ground Floor Unit J1 the Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU
- Nature of business
- Other construction installation
Aptiva Limited is a 34-year-old private limited company registered in Poole, company number 02689006, one of 79 installation companies (insulation, lifts, shutters and similar) in Poole. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £3,133 (-3.2%) on the year before, to £94K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £342K against £250K owed within a year: 1.4 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £94K | £77K | £342K | £250K | 0 |
| 31 Mar 2024 | £97K | £60K | £453K | £347K | 8 |
| 31 Mar 2023 | £78K | £114K | £447K | £286K | 8 |
| 31 Mar 2022 | £66K | £120K | £382K | £207K | 7 |
| 31 Mar 2021 | £64K | £78K | £398K | £197K | 9 |
| 31 Mar 2020 | £93K | £55K | £261K | £158K | 10 |
| 31 Mar 2019 | £94K | £40K | £257K | £154K | 10 |
| 31 Mar 2018 | £85K | £68K | £253K | £166K | 11 |
| 31 Mar 2017 | £70K | £75K | £331K | £232K | 11 |
| 31 Mar 2016 | £300K | £18K | £230K | £256K |
Who runs and owns Aptiva Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| S*** D*** | Director | before Feb 1993 |
| M*** D*** | Director | Apr 2021 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| C*** D*** | Secretary | Apr 2003 | |
| M*** D*** | Secretary | Apr 2003 | Jan 2013 |
| M*** D*** | Director | Sep 2000 | Apr 2010 |
| S*** P*** | Director | Mar 1993 | Jun 1993 |
Person with significant control
Charges (secured borrowing)
3 of 4 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Jul 2001 |
| National Westminster Bank PLC | Outstanding | Oct 1993 |
| A private lender | Outstanding | Oct 1992 |
| National Westminster Bank PLC | Satisfied Jan 2017 | Nov 2007 |
Where Aptiva Limited is registered
The registered office is in Poole (BH12), in the Bournemouth, Christchurch and Poole local authority area, South West. Show BH12 4NU on a map.
Other trade companies in BH12
- TVL Cars Poole LtdMechanics and garages
- Top Tier Construction LimitedInstallers
- D&D Drylining & Construction LtdBuilders
- Waters Drainage Services LtdBuilders
- HHC Car Wash LtdMechanics and garages
- Revival Works LtdBuilders
- Dorset Damp Proofing LtdBuilders
- P & C Electrical LtdCivil engineering
Also registered at this address
1 other company uses the same registered office as Aptiva Limited.
- Thermal Group LimitedInstallers
What happens if Aptiva Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02689006
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 February 1992 (34 years ago)
- Registered office
- Suite 1, Ground Floor Unit J1 the Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU
- Nature of business
- Other construction installation (SIC 43290)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 19 February 2026
- Charges (mortgages)
- 3 outstanding of 4 registered
- Previous names
- Southern Counties Insulation Limited (until 15 Mar 2008)
Filing notes for installation companies (insulation, lifts, shutters and similar)
Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.
Similar companies in Poole
Other active installation companies (insulation, lifts, shutters and similar) registered in Poole.
- Archtek Services Limited2015
- Banks Bespoke Joinery Ltd2021
- BJB Construction Limited2022
- Bound2Impress Resin & Landscaping Ltd2025
- Bracken Lofts Limited1995
- Cghhvservices Ltd2024
- Chappell Home Improvements Ltd2018
- Claymoor Construction Ltd2006
All installation companies (insulation, lifts, shutters and similar) in Poole · All trades in Poole · Installers across the UK
Frequently asked questions
When are Aptiva Limited's accounts due?
Aptiva Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.
When is Aptiva Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Aptiva Limited still trading?
Aptiva Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Aptiva Limited do?
Aptiva Limited is registered under Other construction installation (SIC 43290).
How old is Aptiva Limited?
Aptiva Limited was incorporated on 19 February 1992, 34 years ago.
Who runs Aptiva Limited?
Aptiva Limited has 2 active directors, the longest-serving appointed in Apr 2021. Their names and service addresses are on the Companies House register.
Who owns Aptiva Limited?
One person or company has significant control of Aptiva Limited: Thermal Group Limited (owns 75% or more of the shares).
What is the penalty if Aptiva Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Aptiva Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.