A & E Builders (Basingstoke) Limited

Company Registration Number: 02163691

Company registered in England and Wales

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A & E Builders (Basingstoke) Limited is a Private Company Limited by Shares first registered on 14 September 1987. Its current registered address is in Basingstoke, Hampshire.

Registered Address

1A DEEP LANE
BASINGSTOKE
HAMPSHIRE
RG21 7RY

There are 2 companies currently registered at this postcode, including this one.

All companies at RG21 7RY

Registration Data

Company Number

02163691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £277,804£293,567£0£399,918£0£719,932
Current Assets £915,845£860,725£906,966£657,845£747,522£431,937
of which Cash £99,114£49,303£13,151£316,164£385,600£45,922
Total Assets £1,193,649£1,154,292£906,966£1,057,763£747,522£1,151,869
Current Liabilities £141,398£129,698£269,568£136,287£198,655£216,852
Net Current Assets £774,447£731,027£637,398£521,558£548,867£215,085
Total Net Worth £1,052,251£1,024,594£892,111£921,476£619,907£935,017

Previous Names

No previous names

Company Officers

  • PENNY, Alan William

    Secretary

     

    1a
    Deep Lane
    Basingstoke
    Hampshire
    RG21 7RY
    England

  • PENNY, Alan William

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1955

    1a
    Deep Lane
    Basingstoke
    Hampshire
    RG21 7RY
    England

  • PENNY, Edmund Roy

    Director

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1957

    1a
    Deep Lane
    Basingstoke
    Hampshire
    RG21 7RY
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKVQ8. Transaction: MzE2NDM4OTU1MWFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56FJGJL. Transaction: MzE0ODE5NDExM2FkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MET5SW. Transaction: MzEzNzc4NTc3MGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46U1RMZ. Transaction: MzEyMjg2NTM0NWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4E8Q. Transaction: MzExMzU3Njk3OWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API9ZF. Transaction: MzEwMjc3NjY3M2FkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21PL5. Transaction: MzA5MDU2MTU2M2FkaXF6a2N4.

  8. 24 September 2013 Director's details changed for Mr Alan William Penny on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKU1QZ. Transaction: MzA4NTY0ODI1OWFkaXF6a2N4.

  9. 24 September 2013 Secretary's details changed for Mr Alan William Penny on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH03. Barcode: X2HKU1TF. Transaction: MzA4NTY0ODI5N2FkaXF6a2N4.

  10. 24 September 2013 Director's details changed for Mr Edmund Roy Penny on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKU1SZ. Transaction: MzA4NTY0ODI5NmFkaXF6a2N4.

  11. 24 September 2013 Registered office address changed from Unit 7 Maple Court Moniton Estate West Ham Lane Basingstoke Hampshire RG22 6NQ United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKU1QR. Transaction: MzA4NTY0ODI2MGFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26696FC. Transaction: MzA3NjQ4NzMyOWFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0NR6. Transaction: MzA2OTE4NzMxNGFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19L3EP5. Transaction: MzA1ODIxMDg1MmFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ49C3. Transaction: MzA0OTUwMzA3M2FkaXF6a2N4.

  16. 21 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALJS6TGL. Transaction: MzAzNjAwOTIxMmFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X84RQPYD. Transaction: MzAyODgzMjE0OWFkaXF6a2N4.

  18. 18 November 2010 Secretary's details changed for Mr Alan William Penny on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH03. Barcode: XZETLP6J. Transaction: MzAyNzE2MzkxOGFkaXF6a2N4.

  19. 18 November 2010 Director's details changed for Mr Alan William Penny on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZETJP6H. Transaction: MzAyNzE2MzkxNGFkaXF6a2N4.

  20. 17 November 2010 Director's details changed for Mr Edmund Roy Penny on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XZETOP6M. Transaction: MzAyNzE2MzkyNmFkaXF6a2N4.

  21. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHFOWKV5. Transaction: MzAxNzY0MTA1MmFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBJ1XGEJ. Transaction: MzAwNjI3NTAzMmFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5SFLAUB. Transaction: MjAzNTQ4OTA0NWFkaXF6a2N4.

  24. 8 April 2009 Registered office changed on 08/04/2009 from clifton house bunnian place basingstoke hampshire RG21 7JE [View PDF]

    Category: Address. Type: 287. Barcode: X4TWG8T7. Transaction: MjAzMDE1NTU0OGFkaXF6a2N4.

  25. 30 March 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24H98LM. Transaction: MjAyOTM1NTgzOGFkaXF6a2N4.

  26. 7 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4HGMYMH. Transaction: MjAwMjc5MjIzMmFkaXF6a2N4.

  27. 2 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI3NYJD. Transaction: MjAwMjU0MjUwM2FkaXF6a2N4.

  28. 18 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjczMTQxM2FkaXF6a2N4.

  29. 9 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MjMxNWFkaXF6a2N4.

  30. 14 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MjgzNWFkaXF6a2N4.

  31. 4 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2ODI3MGFkaXF6a2N4.

  32. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2ODIwN2FkaXF6a2N4.

  33. 14 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIyNDYyNmFkaXF6a2N4.

  34. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTA3NmFkaXF6a2N4.

  35. 19 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMwODE3OWFkaXF6a2N4.

  36. 4 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5NjIxOWFkaXF6a2N4.

  37. 19 May 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NjI2N2FkaXF6a2N4.

  38. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNDc1OGFkaXF6a2N4.

  39. 22 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODk1Njk2M2FkaXF6a2N4.

  40. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4MDc1M2FkaXF6a2N4.

  41. 8 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE3MTI0MmFkaXF6a2N4.

  42. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4NDI5NGFkaXF6a2N4.

  43. 11 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY5NTIwOWFkaXF6a2N4.

  44. 21 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwNDM0MWFkaXF6a2N4.

  45. 6 June 1999 Accounts for a small company made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NzA3MDU4M2FkaXF6a2N4.

  46. 8 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk1OTA1MmFkaXF6a2N4.

  47. 21 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NzU0MjgyMWFkaXF6a2N4.

  48. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcwNzc0N2FkaXF6a2N4.

  49. 12 May 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2NzE1OGFkaXF6a2N4.

  50. 4 May 1997 Registered office changed on 04/05/97 from: 250 kempshott lane basingstoke RG22 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3NjAxOWFkaXF6a2N4.

  51. 26 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMjQzNzI0M2FkaXF6a2N4.

  52. 3 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDk3MjM5OGFkaXF6a2N4.

  53. 5 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAxNzMzMzUxMWFkaXF6a2N4.

  54. 25 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxMjAxM2FkaXF6a2N4.

  55. 7 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjQ0NjU3OGFkaXF6a2N4.

  56. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MjMyNmFkaXF6a2N4.

  57. 4 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MTk2NDM2MGFkaXF6a2N4.

  58. 27 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTM4MzI2N2FkaXF6a2N4.

  59. 21 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NTIyOWFkaXF6a2N4.

  60. 18 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MTM3MTU2M2FkaXF6a2N4.

  61. 16 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNzAxNzczM2FkaXF6a2N4.

  62. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwOTU5M2FkaXF6a2N4.

  63. 3 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwODAzNTQzMGFkaXF6a2N4.

  64. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTY2NjMxMmFkaXF6a2N4.

  65. 10 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExODgwMjc1N2FkaXF6a2N4.

  66. 22 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NjI5OTEyN2FkaXF6a2N4.

  67. 23 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTIxMzAwMmFkaXF6a2N4.

  68. 9 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2MzQ0MzAxOGFkaXF6a2N4.

  69. 9 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDk5NjYwNGFkaXF6a2N4.

  70. 29 June 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyMzgyMjAyM2FkaXF6a2N4.

  71. 14 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjMxODkwM2FkaXF6a2N4.

  72. 5 April 1989 Wd 20/03/89 pd 14/09/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEzNTkwOTE0M2FkaXF6a2N4.

  73. 4 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExMTY5Mjg2OGFkaXF6a2N4.

  74. 12 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYyMTUyOGFkaXF6a2N4.

  75. 12 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc3OTE1N2FkaXF6a2N4.

  76. 14 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIzOTU3NGFkaXF6a2N4.

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