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Aptus Construction Limited (registration number 06252917) is a private limited company founded on 2007-05-18. The enterprise is situated at Unit 8 Cobblestone Court Hoults Yard, Walker Road, Newcastle-Upon-Tyne NE6 1AB. Having undergone a change in 2022-04-12, the previous name the enterprise used was Aptus Fit Out Limited. Aptus Construction Limited is operating under Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name Aptus Construction Limited
Number 06252917
Date of Incorporation: 18th May 2007
End of financial year: 31 December
Address: Unit 8 Cobblestone Court Hoults Yard, Walker Road, Newcastle-upon-tyne, NE6 1AB
SIC code: 43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the business, we can name: Christopher P. (in the company from 18 May 2007). 1 secretary is there in the company: Christopher P. (appointed on 18 May 2007). The official register indexes 4 persons of significant control, namely: Tutum Group Holdings Limited can be reached at 32 Gallowgate, NE1 4BF Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 140,948 66,408 213,806 365,899 531,429 393,541 632,319 648,537 831,771 1,116,462 1,602,868 2,516,068 2,758,091 2,886,144
Number Shares Allotted - - 99 99 99 99 - - - - - - - -
Shareholder Funds 23,212 7,243 88,983 190,325 256,173 260,471 - - - - - - - -
Tangible Fixed Assets 8,178 6,134 10,697 24,747 22,596 29,525 - - - - - - - -
Total Assets Less Current Liabilities 24,848 8,470 91,123 206,381 267,628 276,063 456,528 406,290 329,808 465,734 892,879 624,044 583,295 1,350,493
Fixed Assets 8,178 6,134 - - - - - - - - - - - -

People with significant control

Tutum Group Holdings Limited
24 July 2023
Address Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14770921
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian H.
6 April 2016 - 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Christopher P.
6 April 2016 - 24 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Phillip S.
6 April 2016 - 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 13th, February 2024 | accounts 		Free Download (10 pages)

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