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APTUS BUILDING AND DESIGN LIMITED

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APTUS BUILDING AND DESIGN LIMITED

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Key Data

Status

Active

Company No.

04962637

Incorporation date

13/11/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PTCopy
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Latest events (Record since 13/11/2003)
dot icon13/03/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/02/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/01/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon10/12/2024
Previous accounting period shortened from 2025-03-31 to 2024-11-30
View PDF (1 pages)
dot icon18/11/2024
Director's details changed for Marian Wolanski on 2024-11-18
View PDF (2 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon06/06/2024
Registered office address changed from St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT United Kingdom to St Christophers House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2024-06-06
View PDF (1 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon13/11/2023
Registered office address changed from St Christophers House Ridge Road Letchworth Garden City SG6 1PT England to St Christopher House 126 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT on 2023-11-13
View PDF (1 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon10/12/2020
Change of details for Mrs Malgorka Wolanska as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon09/12/2020
Secretary's details changed for Malgorzata Wolanska on 2017-12-18
View PDF (1 pages)
dot icon09/12/2020
Registered office address changed from 38 Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB to St Christophers House Ridge Road Letchworth Garden City SG6 1PT on 2020-12-09
View PDF (1 pages)
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon30/01/2020
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/11/2018
Appointment of Mrs Malgorzata Wolanska as a director on 2017-12-18
View PDF (2 pages)
dot icon18/11/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/12/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon27/12/2017
Notification of Malgorka Wolanska as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (6 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon23/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2015
Registered office address changed from 134 Atkins Road London SW12 0AR to 38 Baldock Road Stotfold Hitchin Hertfordshire SG5 4PB on 2015-05-07
View PDF (1 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon03/12/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon06/02/2012
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Director's details changed for Marian Wolanski on 2009-11-13
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon03/06/2009
Resolutions
View PDF (17 pages)
dot icon02/06/2009
Certificate of change of name
View PDF (3 pages)
dot icon11/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon08/12/2008
Return made up to 13/11/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Return made up to 13/11/07; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon24/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon24/01/2007
Return made up to 13/11/06; full list of members
View PDF (6 pages)
dot icon23/11/2005
Total exemption full accounts made up to 2004-11-30
View PDF (10 pages)
dot icon23/11/2005
Return made up to 13/11/05; full list of members
View PDF (6 pages)
dot icon23/11/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon03/11/2004
Return made up to 13/11/04; full list of members
View PDF (7 pages)
dot icon03/11/2004
Director resigned
View PDF (1 pages)
dot icon13/12/2003
Director resigned
View PDF (1 pages)
dot icon13/12/2003
Secretary resigned
View PDF (1 pages)
dot icon13/12/2003
New director appointed
View PDF (2 pages)
dot icon13/12/2003
New director appointed
View PDF (2 pages)
dot icon13/12/2003
New secretary appointed
View PDF (2 pages)
dot icon13/11/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/11/2024
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
293.00
-
0.00
10.53K
-
2023
1
373.00
-
0.00
17.32K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marian Wolanski
Director
13/11/2003 - Present
-
Mrs Malgorzata Wolanska
Director
18/12/2017 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/11/2003 - 13/11/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/11/2003 - 13/11/2003
67500
Wolanski, Artur
Director
13/11/2003 - 18/10/2004
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APTUS BUILDING AND DESIGN LIMITED

APTUS BUILDING AND DESIGN LIMITED is an(a) Active company incorporated on 13/11/2003 with the registered office located at St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTUS BUILDING AND DESIGN LIMITED?

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APTUS BUILDING AND DESIGN LIMITED is currently Active. It was registered on 13/11/2003 .

Where is APTUS BUILDING AND DESIGN LIMITED located?

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APTUS BUILDING AND DESIGN LIMITED is registered at St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire SG6 1PT.

What does APTUS BUILDING AND DESIGN LIMITED do?

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APTUS BUILDING AND DESIGN LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for APTUS BUILDING AND DESIGN LIMITED?

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The latest filing was on 13/03/2025: Voluntary strike-off action has been suspended.