Introduction
Watch Company
A
ARTIUM CONSTRUCTION LIMITED
ARTIUM CONSTRUCTION LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ARTIUM CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 41202)
Status
active
Active since 4 years ago
Company No
13722921
LTD Company
Age
4 Years
Incorporated 4 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 February 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 8 March 2026
For period ending 22 February 2026
Address
Great Western House Junction 7 Business Park Wakefield Road Leeds, LS10 3DQ,
Previous Addresses
Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 2DQ England
From: 14 April 2025To: 14 April 2025
Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ England
From: 16 February 2022To: 14 April 2025
Crimple Beck Rudding Lane Follifoot Harrogate HG3 1DQ England
From: 4 November 2021To: 16 February 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Joseph Mark
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born December 1982
Director
Appointed 02 Jan 2024
MCDERMOTT, Joseph Mark
Junction 7 Business Park, LeedsLS10 3DQ
Born December 1982
Director
02 Jan 2024
Active
SHAW, Garry
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born April 1986
Director
Appointed 15 Mar 2023
SHAW, Garry
Junction 7 Business Park, LeedsLS10 3DQ
Born April 1986
Director
15 Mar 2023
Active
SHOTTON, Thomas Robert
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
Appointed 04 Nov 2021
SHOTTON, Thomas Robert
Junction 7 Business Park, LeedsLS10 3DQ
Born August 1992
Director
04 Nov 2021
Active
WATSON, Martin Peter
ActiveJunction 7 Business Park, LeedsLS10 3DQ
Born July 1980
Director
Appointed 02 Jan 2024
WATSON, Martin Peter
Junction 7 Business Park, LeedsLS10 3DQ
Born July 1980
Director
02 Jan 2024
Active
COLLEY, Sam Peter
ResignedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
Appointed 23 Feb 2022
Resigned 06 Jan 2025
COLLEY, Sam Peter
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Director
23 Feb 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Peter Colley
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2022
Ceased 22 Feb 2022
Mr Sam Peter Colley
Cheltenham Crescent, HarrogateHG1 1DQ
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2022
Ceased 22 Feb 2022
Ceased
Artium Group Limited
ActiveCheltenham Crescent, HarrogateHG1 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Artium Group Limited
Cheltenham Crescent, HarrogateHG1 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Mr Thomas Robert Shotton
CeasedCheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 16 Feb 2022
Mr Thomas Robert Shotton
Cheltenham Crescent, HarrogateHG1 1DQ
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 16 Feb 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2023
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
16 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2022