APTUS CONSTRUCTION LTD
KENT RED LODGE DEVELOPMENTS LIMITED

Hellopages » Kent » Dartford » DA5 2JW

Company number 04263664
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 23 RED LODGE ROAD, BEXLEY, KENT, DA5 2JW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 24 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APTUS CONSTRUCTION LTD are www.aptusconstruction.co.uk, and www.aptus-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Aptus Construction Ltd is a Private Limited Company. The company registration number is 04263664. Aptus Construction Ltd has been working since 02 August 2001. The present status of the company is Active. The registered address of Aptus Construction Ltd is 23 Red Lodge Road Bexley Kent Da5 2jw. The company`s financial liabilities are £1.16k. It is £0.91k against last year. The cash in hand is £30.3k. It is £23.01k against last year. And the total assets are £63.74k, which is £45.41k against last year. BRANSCOMBE, Philip is a Secretary of the company. BRANSCOMBE, John Graham is a Director of the company. BRANSCOMBE, Philip is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BRANSCOMBE, Robert has been resigned. The company operates in "Other building completion and finishing".


aptus construction Key Finiance

LIABILITIES £1.16k
+377%
CASH £30.3k
+315%
TOTAL ASSETS £63.74k
+247%
All Financial Figures

Current Directors

Secretary
BRANSCOMBE, Philip
Appointed Date: 02 August 2001

Director
BRANSCOMBE, John Graham
Appointed Date: 02 August 2001
81 years old

Director
BRANSCOMBE, Philip
Appointed Date: 02 August 2001
52 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Director
BRANSCOMBE, Robert
Resigned: 21 June 2004
Appointed Date: 02 August 2001
55 years old

Persons With Significant Control

Mr John Graham Branscombe
Notified on: 2 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Branscombe
Notified on: 2 August 2016
52 years old
Nature of control: Has significant influence or control

Mrs Jennifer Branscombe
Notified on: 2 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APTUS CONSTRUCTION LTD Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
13 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 24

17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 6

06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4

...
... and 33 more events
04 Apr 2003
Accounts for a dormant company made up to 31 August 2002
04 Apr 2003
Registered office changed on 04/04/03 from: trinity house 3 bullace lane dartford kent DA1 1BB
17 Aug 2002
Return made up to 02/08/02; full list of members
10 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation