APTUS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

06252917

Incorporation date

18/05/2007

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2007)

25/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (5 pages)

09/04/2025

Appointment of Mr Daniel Liddell as a director on 2025-04-09

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

13/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

06/02/2024

Change of details for Timec 1847 as a person with significant control on 2024-01-31

View PDF (2 pages)

06/02/2024

Cessation of Ian Robert Hartshorne as a person with significant control on 2024-01-31

View PDF (1 pages)

27/07/2023

Termination of appointment of Ian Hartshore as a director on 2023-07-24

View PDF (1 pages)

27/07/2023

Notification of Timec 1847 as a person with significant control on 2023-07-24

View PDF (2 pages)

27/07/2023

Cessation of Christopher Price as a person with significant control on 2023-07-24

View PDF (1 pages)

27/07/2023

Change of details for Timec 1847 as a person with significant control on 2023-07-24

View PDF (2 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (5 pages)

01/06/2022

Change of details for Mr Christopher Price as a person with significant control on 2022-03-29

View PDF (2 pages)

12/04/2022

Certificate of change of name

View PDF (3 pages)

19/07/2021

Purchase of own shares.

View PDF (3 pages)

19/07/2021

Purchase of own shares.

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

09/07/2021

Sub-division of shares on 2021-05-14

View PDF (4 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-14

View PDF (4 pages)

26/06/2021

Cancellation of shares. Statement of capital on 2021-05-14

View PDF (4 pages)

12/06/2021

Resolutions

View PDF (1 pages)

12/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (34 pages)

25/05/2021

Change of details for Mr Christopher Price as a person with significant control on 2021-05-14

View PDF (2 pages)

25/05/2021

Cessation of Phillip Swinhoe as a person with significant control on 2021-05-14

View PDF (1 pages)

25/05/2021

Termination of appointment of Phillip Swinhoe as a director on 2021-05-14

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/02/2021

Director's details changed for Phillip Swinhoe on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Ian Hartshore on 2021-02-01

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Christopher Price on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Ian Robert Hartshorne as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Phillip Swinhoe as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Christopher Price as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Secretary's details changed for Christopher Price on 2021-02-01

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

12/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

11/02/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

06/11/2019

Resolutions

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

02/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (8 pages)

18/05/2017

Director's details changed for Phillip Swinhoe on 2017-05-16

View PDF (2 pages)

23/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

13/04/2016

Director's details changed for Phillip Swinhoe on 2016-04-12

View PDF (2 pages)

13/04/2016

Director's details changed for Ian Hartshore on 2016-04-12

View PDF (2 pages)

05/02/2016

Registration of charge 062529170002, created on 2016-01-26

View PDF (31 pages)

25/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

02/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

15/12/2014

Director's details changed for Ian Hartshore on 2014-12-15

View PDF (2 pages)

04/08/2014

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 2014-08-04

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

02/01/2014

Director's details changed for Christopher Price on 2013-12-13

View PDF (2 pages)

02/01/2014

Secretary's details changed for Christopher Price on 2013-12-13

View PDF (1 pages)

18/09/2013

Registered office address changed from Unit 15 Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW England on 2013-09-18

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

29/06/2012

Registered office address changed from Queens Court Carrmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TW on 2012-06-29

View PDF (1 pages)

27/06/2012

Director's details changed for Christopher Price on 2011-09-20

View PDF (2 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

12/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Ian Hartshore on 2010-05-18

View PDF (2 pages)

21/07/2010

Secretary's details changed for Christopher Price on 2010-05-18

View PDF (2 pages)

21/07/2010

Director's details changed for Christopher Price on 2010-05-18

View PDF (2 pages)

21/07/2010

Director's details changed for Phillip Swinhoe on 2010-05-18

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

26/05/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

20/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/08/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

14/08/2008

Director and secretary's change of particulars / christopher price / 01/06/2008

View PDF (1 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

07/02/2008

Registered office changed on 07/02/08 from: the axis building maingate team valley gateshead newcastle upon tyne tyne and wear NE11 0NQ

View PDF (1 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2007

Registered office changed on 22/06/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD

View PDF (1 pages)

20/06/2007

Ad 19/05/07--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

18/05/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/05/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
110.16K
-
0.00
571.99K
-

2022
22
202.58K
-
0.00
1.48M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price, Christopher	Director	18/05/2007 - Present	12
Hartshore, Ian	Director	18/05/2007 - 24/07/2023	-
Liddell, Daniel	Director	09/04/2025 - Present	-

Persons with Significant Control

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

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11122427

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Description

About APTUS CONSTRUCTION LIMITED

APTUS CONSTRUCTION LIMITED is an(a) Active company incorporated on 18/05/2007 with the registered office located at Unit 8 Cobblestone Court Hoults Yard, Walker Road, Newcastle-Upon-Tyne, Tyne And Wear NE6 1AB. There are currently 2 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 CONSTRUCTION LIMITED?

APTUS CONSTRUCTION LIMITED is currently Active. It was registered on 18/05/2007 .

Where is APTUS CONSTRUCTION LIMITED located?

APTUS CONSTRUCTION LIMITED is registered at Unit 8 Cobblestone Court Hoults Yard, Walker Road, Newcastle-Upon-Tyne, Tyne And Wear NE6 1AB.

What does APTUS CONSTRUCTION LIMITED do?

APTUS CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for APTUS CONSTRUCTION LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-12-31.