A & E Contracts Ltd.

Company Registration Number: 04233904

Company registered in England and Wales

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A & E Contracts Ltd. is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

13 WOODCOTE ROAD
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV32 6PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at CV32 6PZ

Registration Data

Company Number

04233904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£39,919£0
Current Assets £43,604£2,552£4,035£7,825£5,033£248£248£30,847£66,244£109,416£16,419£33,350
of which Cash £1,264£1,172£1,755£6,172£1,303£0£0£47£539£1,046£2,748£9,797
Total Assets £43,604£2,552£4,035£7,825£5,033£248£248£30,847£66,244£109,416£56,338£33,350
Current Liabilities £33,507£24,128£348,779£55,597£51,931£87,428£146,362£154,509£161,455£153,820£28,898£46,871
Net Current Assets £10,097£-21,576£-344,744£-47,772£-46,898£-87,180£-146,114£-123,662£-95,211£-44,404£-12,479£-13,521
Total Net Worth £-184,339£-228,565£-235,056£-242,367£-251,792£-247,449£-241,401£-200,297£-35,683£15,246£27,440£16,410

Previous Names

No previous names

Company Officers

  • ELLARD, Anthony Richard

    Secretary

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Contractor

    13 Woodcote Road
    Leamington Spa
    CV32 6PZ

  • ELLARD, Anthony Richard

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: March 1968

    13 Woodcote Road
    Leamington Spa
    CV32 6PZ

  • ELLARD, Olga

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    13 Woodcote Road
    Leamington Spa
    Warwickshire
    CV32 6PZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UIIH. Transaction: MzE2NTY0NDA5M2FkaXF6a2N4.

  2. 14 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzI2Mjk2OGFkaXF6a2N4.

  3. 13 September 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5FFPA7T. Transaction: MzE1NzI2MjU3N2FkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNTU4OGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRX6ZM. Transaction: MzEzODEwNDAxNWFkaXF6a2N4.

  6. 25 November 2015 Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY44II. Transaction: MzEzNTk0MTcxN2FkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5IE1. Transaction: MzEyNzE5OTYzNWFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU6IKR. Transaction: MzExMTQ4MTc0NWFkaXF6a2N4.

  9. 20 October 2014 Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVY6C0. Transaction: MzEwOTczMTkxNmFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP2XO2. Transaction: MzEwNTExMzg3OGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TL20. Transaction: MzA4OTcxNjc2NmFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TGFN. Transaction: MzA4MjA3OTU1MGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBYW2. Transaction: MzA2OTk4MTQ4OWFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8U7BL. Transaction: MzA2MjMwODU0OGFkaXF6a2N4.

  15. 29 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODE2MzIyNWFkaXF6a2N4.

  16. 26 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X19QL6QZ. Transaction: MzA1ODE2MzIyMmFkaXF6a2N4.

  17. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MDg4OWFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XMVFOX6K. Transaction: MzA0MzExMzM0MGFkaXF6a2N4.

  19. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIwNjUzOWFkaXF6a2N4.

  20. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5Mzc0MWFkaXF6a2N4.

  21. 8 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XARWUT4L. Transaction: MzAzNTMxNTYwMWFkaXF6a2N4.

  22. 5 April 2011 Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X93QWT1P. Transaction: MzAzNTA2Nzg0NmFkaXF6a2N4.

  23. 27 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X2NSFMWB. Transaction: MzAyMjIyMDI0OGFkaXF6a2N4.

  24. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQSOZGGQ. Transaction: MzAwNjY0NTk3MWFkaXF6a2N4.

  25. 27 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXI4FBW2. Transaction: MjAzNzkwOTM3M2FkaXF6a2N4.

  26. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATFFM7OE. Transaction: MjAyNjg2NDIzM2FkaXF6a2N4.

  27. 10 February 2009 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS2279Y. Transaction: MjAyNTQ5NDIyNmFkaXF6a2N4.

  28. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3NTI1MGFkaXF6a2N4.

  29. 19 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwMTAxM2FkaXF6a2N4.

  30. 24 January 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTM3MzU2OWFkaXF6a2N4.

  31. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwODk2OGFkaXF6a2N4.

  32. 17 October 2006 Nc inc already adjusted 23/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTk1OTMxNGFkaXF6a2N4.

  33. 3 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIwMDA4NWFkaXF6a2N4.

  34. 13 September 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg4MTM4NGFkaXF6a2N4.

  35. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTYzODUyOGFkaXF6a2N4.

  36. 21 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5Mjk3M2FkaXF6a2N4.

  37. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzkwMDQ5N2FkaXF6a2N4.

  38. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDcwNDQwNmFkaXF6a2N4.

  39. 18 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU5NjQ4NmFkaXF6a2N4.

  40. 13 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMDczM2FkaXF6a2N4.

  41. 20 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI2MjUwNmFkaXF6a2N4.

  42. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyMzIxOWFkaXF6a2N4.

  43. 14 August 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU4MzM3OWFkaXF6a2N4.

  44. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzgzODUyN2FkaXF6a2N4.

  45. 21 August 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwMTU1N2FkaXF6a2N4.

  46. 10 July 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQxMjM2NGFkaXF6a2N4.

  47. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY4OTkyNGFkaXF6a2N4.

  48. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4NzAzMGFkaXF6a2N4.

  49. 3 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MTEwNGFkaXF6a2N4.

  50. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0Mzc1MmFkaXF6a2N4.

  51. 28 June 2001 Ad 19/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc3MDg5MGFkaXF6a2N4.

  52. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg2MjA3NWFkaXF6a2N4.

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