APTUS CONSTRUCTION LIMITED
UNIT 8 COBBLESTONE COURT HOULTS YARD, WALKER ROAD, NEWCASTLE-UPON-TYNE NE6 1AB- Active
- Private Limited Company
- Company No. 06252917
- Last Updated: 01 Mar 2024
Company Profile
APTUS CONSTRUCTION LIMITED was incorporated on Friday, May 18, 2007 as a Private Limited Company with registered address in NEWCASTLE-UPON-TYNE. APTUS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 17 years 9 months and 5 days.
| Name | APTUS CONSTRUCTION LIMITED |
|---|---|
| Company number | 06252917 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 COBBLESTONE COURT HOULTS YARD WALKER ROAD NEWCASTLE-UPON-TYNE NE6 1AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tutum Group Holdings Limited 32 Gallowgate, NE1 4BF |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Swinhoe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Robert Hartshorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APTUS CONSTRUCTION LIMITED | 18 May 2007 |
| APTUS SHOPFITTING LIMITED | 06 Nov 2019 |
| APTUS FIT OUT LIMITED | 12 Apr 2022 |