Neptune 123 Limited

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Large Enterprise

Neptune 123 Limited

11713253•Private Limited With Share Capital

Aptus House Barrs Fold Road, Westhoughton, Bolton, BL53XP
Website

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Incorporated

05/12/2018

Company Age

7 years

Directors

6

Employees

275

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Neptune 123 Limited (11713253) is a private limited with share capital incorporated on 05/12/2018 (7 years old) and registered in bolton, BL53XP. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/12/2018
BL53XP
275 employees

Financial Overview

Total Assets

£53.68M

Liabilities

£75.38M

Net Assets

£-21.70M

Turnover

£58.00M

Cash

£1.19M

Key Metrics

275

Employees

6

Directors

28

Shareholders

Board of Directors

5
T
timothy peter graham whittard
director
P
peter william barkley
director
A
andrew wilson reay
director
J
jonathan richard holden
director
C
christopher toole
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Capital Cancellation Shares
Category:Capital
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Capital Cancellation Shares
Category:Capital
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Resolution
Category:Resolution
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2022
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2021
Resolution
Category:Resolution
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Incorporation Company
Category:Incorporation
Date:05-12-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025

Trading Addresses

Aptus House Barrs Fold Road, Westhoughton, Bolton, Bl5 3Xp, BL53XPRegistered

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Contact

aptusutilities.co.uk
Aptus House Barrs Fold Road, Westhoughton, Bolton, BL53XP