Aptus Construction Limited

Company Name	Aptus Construction Limited
Directors	Christopher Price and Ian Hartshore
Company Status	Active
Company Number	06252917
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Previous Names	Aptus Shopfitting Limited and Aptus Fit Out Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Christopher Price
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-Upon-Tyne NE6 1AB

Director Name	Ian Hartshore
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-Upon-Tyne NE6 1AB

Secretary Name	Christopher Price
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-Upon-Tyne NE6 1AB

Director Name	Phillip Swinhoe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-Upon-Tyne NE6 1AB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	aptusshopfitting.co.uk
Telephone	0191 2616954
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-Upon-Tyne Tyne And Wear NE6 1AB
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Mr Christopher Price 33.33% Ordinary
33 at £1	Mr Ian Robert Hartshorne 33.33% Ordinary
33 at £1	Mr Phillip Swinhoe 33.33% Ordinary

Financials

Year	2014
Net Worth	£256,173
Cash	£151,523
Current Liabilities	£286,397

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 3 days from now)

Charges

26 January 2016	Delivered on: 5 February 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 April 2008	Delivered on: 8 May 2008 Satisfied on: 27 July 2011 Persons entitled: City Invoice Finance LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 January 2016

Delivered on: 5 February 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

25 April 2008

Delivered on: 8 May 2008
Satisfied on: 27 July 2011
Persons entitled: City Invoice Finance LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

13 February 2024	Total exemption full accounts made up to 31 December 2023 (10 pages)
6 February 2024	Change of details for Timec 1847 as a person with significant control on 31 January 2024 (2 pages)
6 February 2024	Cessation of Ian Robert Hartshorne as a person with significant control on 31 January 2024 (1 page)
27 July 2023	Notification of Timec 1847 as a person with significant control on 24 July 2023 (2 pages)
27 July 2023	Termination of appointment of Ian Hartshore as a director on 24 July 2023 (1 page)
27 July 2023	Change of details for Timec 1847 as a person with significant control on 24 July 2023 (2 pages)
27 July 2023	Cessation of Christopher Price as a person with significant control on 24 July 2023 (1 page)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 June 2022	Change of details for Mr Christopher Price as a person with significant control on 29 March 2022 (2 pages)
1 June 2022	Confirmation statement made on 18 May 2022 with updates (5 pages)
12 April 2022	Company name changed aptus fit out LIMITED\certificate issued on 12/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 (3 pages)
19 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 July 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
9 July 2021	Sub-division of shares on 14 May 2021 (4 pages)
26 June 2021	Cancellation of shares. Statement of capital on 14 May 2021 GBP 53.20 (4 pages)
26 June 2021	Cancellation of shares. Statement of capital on 14 May 2021 GBP 68.65 (4 pages)
12 June 2021	Resolutions RES13 ‐ Share buyback agreement approved and pre-emption rights disapplied in rspect to the transfer 14/05/2021 (1 page)
12 June 2021	Resolutions RES13 ‐ Share buyback agreement approved and pre-emption rights disapplied in rspect to the transfer 14/05/2021 (1 page)
10 June 2021	Resolutions RES13 ‐ Sub-division of shares 14/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2021	Memorandum and Articles of Association (34 pages)
25 May 2021	Termination of appointment of Phillip Swinhoe as a director on 14 May 2021 (1 page)
25 May 2021	Change of details for Mr Christopher Price as a person with significant control on 14 May 2021 (2 pages)
25 May 2021	Cessation of Phillip Swinhoe as a person with significant control on 14 May 2021 (1 page)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 February 2021	Director's details changed for Mr Christopher Price on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Ian Hartshore on 1 February 2021 (2 pages)
3 February 2021	Director's details changed for Phillip Swinhoe on 1 February 2021 (2 pages)
1 February 2021	Change of details for Mr Christopher Price as a person with significant control on 1 February 2021 (2 pages)
1 February 2021	Secretary's details changed for Christopher Price on 1 February 2021 (1 page)
1 February 2021	Change of details for Mr Phillip Swinhoe as a person with significant control on 1 February 2021 (2 pages)
1 February 2021	Change of details for Mr Ian Robert Hartshorne as a person with significant control on 1 February 2021 (2 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 February 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
6 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 (3 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (8 pages)
18 May 2017	Director's details changed for Phillip Swinhoe on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Phillip Swinhoe on 16 May 2017 (2 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 99 (6 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 99 (6 pages)
13 April 2016	Director's details changed for Phillip Swinhoe on 12 April 2016 (2 pages)
13 April 2016	Director's details changed for Phillip Swinhoe on 12 April 2016 (2 pages)
13 April 2016	Director's details changed for Ian Hartshore on 12 April 2016 (2 pages)
13 April 2016	Director's details changed for Ian Hartshore on 12 April 2016 (2 pages)
5 February 2016	Registration of charge 062529170002, created on 26 January 2016 (31 pages)
5 February 2016	Registration of charge 062529170002, created on 26 January 2016 (31 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 99 (6 pages)
15 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 99 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 December 2014	Director's details changed for Ian Hartshore on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Ian Hartshore on 15 December 2014 (2 pages)
4 August 2014	Registered office address changed from Burgess House 93-105 St. James Boulevard Newcastle-upon-Tyne Tyne and Wear NE1 4BW to Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-upon-Tyne Tyne and Wear NE6 1AB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Burgess House 93-105 St. James Boulevard Newcastle-upon-Tyne Tyne and Wear NE1 4BW to Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-upon-Tyne Tyne and Wear NE6 1AB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Burgess House 93-105 St. James Boulevard Newcastle-upon-Tyne Tyne and Wear NE1 4BW to Unit 8 Cobblestone Court Hoults Yard Walker Road Newcastle-upon-Tyne Tyne and Wear NE6 1AB on 4 August 2014 (1 page)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 99 (6 pages)
5 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 99 (6 pages)
2 January 2014	Director's details changed for Christopher Price on 13 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Christopher Price on 13 December 2013 (1 page)
2 January 2014	Director's details changed for Christopher Price on 13 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Christopher Price on 13 December 2013 (1 page)
18 September 2013	Registered office address changed from Unit 15 Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Unit 15 Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW England on 18 September 2013 (1 page)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
29 June 2012	Registered office address changed from Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW on 29 June 2012 (1 page)
27 June 2012	Director's details changed for Christopher Price on 20 September 2011 (2 pages)
27 June 2012	Director's details changed for Christopher Price on 20 September 2011 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 July 2010	Director's details changed for Christopher Price on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Phillip Swinhoe on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Ian Hartshore on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Phillip Swinhoe on 18 May 2010 (2 pages)
21 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Christopher Price on 18 May 2010 (2 pages)
21 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Christopher Price on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Price on 18 May 2010 (2 pages)
21 July 2010	Director's details changed for Ian Hartshore on 18 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 May 2009	Return made up to 18/05/09; full list of members (6 pages)
26 May 2009	Return made up to 18/05/09; full list of members (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 August 2008	Return made up to 18/05/08; full list of members (7 pages)
14 August 2008	Return made up to 18/05/08; full list of members (7 pages)
14 August 2008	Director and secretary's change of particulars / christopher price / 01/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / christopher price / 01/06/2008 (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: the axis building maingate team valley gateshead newcastle upon tyne tyne and wear NE11 0NQ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: the axis building maingate team valley gateshead newcastle upon tyne tyne and wear NE11 0NQ (1 page)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed;new director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
22 June 2007	Director resigned (1 page)
20 June 2007	Ad 19/05/07--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 June 2007	Ad 19/05/07--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
18 May 2007	Incorporation (15 pages)
18 May 2007	Incorporation (15 pages)