A & E Construction (Warwickshire) Limited

Company Registration Number: 07121453

Company registered in England and Wales

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A & E Construction (Warwickshire) Limited is a Private Company Limited by Shares first registered on 11 January 2010. 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

07121453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£27,092£0
Current Assets £17,878£780£1,315£7,483£42,699
of which Cash £16,038£780£1,315£7,483£14,419
Total Assets £17,878£780£1,315£34,575£42,699
Current Liabilities £36,613£32,555£17,335£26,628£33,689
Net Current Assets £-18,735£-31,775£-16,020£-19,145£9,010
Total Net Worth £-5,468£-22,183£-3,327£7,947£10,285

Previous Names

No previous names

Company Officers

  • ELLARD, Anthony

    Secretary

    Appointed on 11 January 2010

     

    13
    Woodcote Road
    Leamington Spa
    CV32 6PZ
    England

  • ELLARD, Anthony

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1968

    13
    Woodcote Road
    Leamington Spa
    CV32 6PZ
    England

  • ELLARD, Olga

    Director

    Appointed on 11 January 2010

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    13
    Woodcote Road
    Leamington Spa
    CV32 6PZ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X52S51Y4. Transaction: MzE0NDA2NzQ0OWFkaXF6a2N4.

  2. 15 March 2016 Termination of appointment of Olga Ellard as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52S51Q9. Transaction: MzE0NDA2NzIwMGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XRPF. Transaction: MzEzNDE3MTc5NmFkaXF6a2N4.

  4. 10 September 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4FNJM0B. Transaction: MzEzMDczMDM2MGFkaXF6a2N4.

  5. 1 September 2015 Registered office address changed from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F03JMZ. Transaction: MzEzMDEzMDg3MWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X44DAY0G. Transaction: MzEyMDMxMTY1NGFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3L20J9N. Transaction: MzExMTcyMzU3MGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X32IEN4Z. Transaction: MzA5NTI5MjQyN2FkaXF6a2N4.

  9. 12 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDMwNDQ4N2FkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31I01HF. Transaction: MzA5NDMwNDQwNGFkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMzI0M2FkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X273FZY2. Transaction: MzA3Njk5NzU5OGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW4RT. Transaction: MzA2Njc3MDQ5NWFkaXF6a2N4.

  14. 19 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzU3ODU3N2FkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X190T3KI. Transaction: MzA1NzU3ODQ3OGFkaXF6a2N4.

  16. 8 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Njc0NjM5N2FkaXF6a2N4.

  17. 15 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADWLSZYT. Transaction: MzA0OTAzODQxOGFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XGUYHTO3. Transaction: MzAzNjI4ODgwNGFkaXF6a2N4.

  19. 11 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAH9NGKK. Transaction: MzAwNjc3NzYzNmFkaXF6a2N4.

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