A&e Construction (Recruitment) Ltd

Company Registration Number: 05072114

Company registered in England and Wales

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A&e Construction (Recruitment) Ltd is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

INGMANTHORPE RACING STABLES LOSHPOT LANE
INGMANTHORPE
WETHERBY
WEST YORKSHIRE
LS22 5HL

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

All companies at LS22 5HL

Registration Data

Company Number

05072114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,920£18,451£31,354£29,319£31,114£91,409£91,933
of which Cash £1,335£3,813£5,683£296£6,229£2,221£20,430
Total Assets £12,920£18,451£31,354£29,319£31,114£91,409£91,933
Current Liabilities £2,049£6,042£11,333£9,749£13,101£65,136£36,996
Net Current Assets £10,871£12,409£20,021£19,570£18,013£26,273£54,937
Total Net Worth £12,178£13,411£20,021£20,836£20,019£29,126£57,577

Previous Names

  • A AND E CONSTRUCTION RECRUITMENT LIMITED, active until 1 July 2004

Company Officers

  • GUEST, Alison Lesley

    Secretary

    Appointed on 23 March 2005

     

    Ingmanthorpe Racing Stables
    Loshpot Lane
    Ingmanthorpe
    Wetherby
    West Yorkshire
    LS22 5HL
    England

  • GUEST, Alison Lesley

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Ingmanthorpe Racing Stables
    Loshpot Lane
    Ingmanthorpe
    Wetherby
    West Yorkshire
    LS22 5HL
    England

  • SKIPSEY, Norman Arthur

    Secretary

    Appointed on 12 March 2004

    Resigned on 23 March 2005

    Inglewood 4 Bramham Road
    Bingley
    West Yorkshire
    BD16 4HP

  • IBBOTSON, Alison Lesley

    Director

    Appointed on 23 March 2005

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1977

    1 The Avenue
    Wilsden
    Bradford
    West Yorkshire
    BD15 0JY

  • IBBOTSON, Alison Lesley

    Director

    Appointed on 12 March 2004

    Resigned on 13 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    1 The Avenue
    Wilsden
    Bradford
    West Yorkshire
    BD15 0JY

  • REED, Eleanor Victoria

    Director

    Appointed on 12 March 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    Flat 4
    Titus Salt Apartments, 66 Victoria Road Saltaire
    Shipley
    West Yorkshire
    BD18 3HP

  • SKIPSEY, Norman Arthur

    Director

    Appointed on 12 March 2004

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Inglewood 4 Bramham Road
    Bingley
    West Yorkshire
    BD16 4HP

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

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Latest Filings

  1. 22 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3DL5N. Transaction: MzE1ODAwMDQ2MWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X575HZ02. Transaction: MzE0ODY4MTg0NWFkaXF6a2N4.

  3. 27 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0ZXYJ. Transaction: MzEzNjE5Mzk4NmFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4618B9D. Transaction: MzEyMTg3OTgzMmFkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Mrs Alison Guest on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4618B96. Transaction: MzEyMTg3OTc1N2FkaXF6a2N4.

  6. 6 March 2015 Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to Ingmanthorpe Racing Stables Loshpot Lane Ingmanthorpe Wetherby West Yorkshire LS22 5HL on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MNZSI. Transaction: MzExODY3NjAzMGFkaXF6a2N4.

  7. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG00A. Transaction: MzExNDM0MzM1M2FkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSX3S. Transaction: MzA5ODA1MDY2NmFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3245KQ9. Transaction: MzA5NDk0NjQxMGFkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from 26 Turnberry Mews Stainforth Doncaster South Yorkshire DN7 5RZ England on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CUG7M2. Transaction: MzA4MTc2MDIzMGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25NM8GX. Transaction: MzA3NTcyMjEzNWFkaXF6a2N4.

  12. 5 April 2013 Secretary's details changed for Alison Lesley Ibbotson on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X25NM8GH. Transaction: MzA3NTcxNzUwMGFkaXF6a2N4.

  13. 5 April 2013 Termination of appointment of Alison Ibbotson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NM8GP. Transaction: MzA3NTcxNzUwMWFkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI7AER. Transaction: MzA1OTU2MDQ5M2FkaXF6a2N4.

  15. 17 June 2012 Registered office address changed from Unit 19 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England on 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Address. Type: AD01. Barcode: X1B8LHB4. Transaction: MzA1OTI2MDA5MGFkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of Eleanor Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANZ5GA. Transaction: MzA1ODgyMzYzOGFkaXF6a2N4.

  17. 8 June 2012 Appointment of Mrs Alison Guest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANZ56G. Transaction: MzA1ODgyMzU1OGFkaXF6a2N4.

  18. 16 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16XUYAI. Transaction: MzA1NTg2MzMzMWFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A07WXVCH. Transaction: MzAzOTYzMjU3OWFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X14ADSFW. Transaction: MzAzMzc5NzM0NGFkaXF6a2N4.

  21. 14 March 2011 Registered office address changed from Unit 13 Mercury Quays Shipley Bradford West Yorkshire BD17 7DB on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X14ACSFV. Transaction: MzAzMzc5NzM0MmFkaXF6a2N4.

  22. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZC2EQ4V. Transaction: MzAyOTQzNDI3OWFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XP96DJKH. Transaction: MzAxNDY2MDY1M2FkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Eleanor Victoria Skipsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP96CJKG. Transaction: MzAxNDYwOTM5N2FkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Alison Lesley Ibbotson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP96BJKF. Transaction: MzAxNDYwOTM5NWFkaXF6a2N4.

  26. 19 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: AK5W1GP1. Transaction: MzAwNzQwMTY1N2FkaXF6a2N4.

  27. 13 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2E19TT. Transaction: MjAzMjc5MDM3MGFkaXF6a2N4.

  28. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HL26QF. Transaction: MjAyNDA2OTk0OWFkaXF6a2N4.

  29. 9 July 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG6C18G. Transaction: MjAwODY3ODYwMmFkaXF6a2N4.

  30. 9 April 2008 Registered office changed on 09/04/2008 from northgate chambers 21 northgate bradford west yorkshire BD1 3JR [View PDF]

    Category: Address. Type: 287. Barcode: A2JEUYPQ. Transaction: MjAwMjk3Nzc5OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1Njg5MWFkaXF6a2N4.

  32. 14 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzOTE1MWFkaXF6a2N4.

  33. 22 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcyMjQ2MmFkaXF6a2N4.

  34. 21 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4NDM3M2FkaXF6a2N4.

  35. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU5MzAzOWFkaXF6a2N4.

  36. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDYwNDIyNGFkaXF6a2N4.

  37. 21 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY4MzcyMGFkaXF6a2N4.

  38. 21 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY4MDE1MGFkaXF6a2N4.

  39. 31 May 2005 Registered office changed on 31/05/05 from: inglewood, 4 bramham road bingley west yorkshire BD16 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE5NDE3MGFkaXF6a2N4.

  40. 31 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxODcxNmFkaXF6a2N4.

  41. 31 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxODI3OWFkaXF6a2N4.

  42. 31 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMzk2NGFkaXF6a2N4.

  43. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE2NTk0OGFkaXF6a2N4.

  44. 1 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkyNDM3MGFkaXF6a2N4.

  45. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE5MTkyNWFkaXF6a2N4.

  46. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEwNDUyMWFkaXF6a2N4.

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