A & E BUILDERS (BASINGSTOKE) LIMITED

Key Data

Status

Active

Company No.

02163691

Incorporation date

14/09/1987

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1987)

10/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

24/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/03/2021

Cessation of Allan William Penny as a person with significant control on 2021-02-26

View PDF (1 pages)

01/03/2021

Cessation of Edmund Roy Penny as a person with significant control on 2021-02-26

View PDF (1 pages)

01/03/2021

Notification of Spenny Holdings Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Sam Elliot Penny as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Steven Peter Penny as a director on 2021-02-26

View PDF (2 pages)

01/03/2021

Termination of appointment of Alan William Penny as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Edmund Roy Penny as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of Alan William Penny as a secretary on 2021-02-26

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

06/10/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

20/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

10/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

23/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

11/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

15/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

24/09/2013

Director's details changed for Mr Alan William Penny on 2013-09-24

View PDF (2 pages)

24/09/2013

Secretary's details changed for Mr Alan William Penny on 2013-09-24

View PDF (2 pages)

24/09/2013

Director's details changed for Mr Edmund Roy Penny on 2013-09-24

View PDF (2 pages)

24/09/2013

Registered office address changed from Unit 7 Maple Court Moniton Estate West Ham Lane Basingstoke Hampshire RG22 6NQ United Kingdom on 2013-09-24

View PDF (1 pages)

18/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

18/11/2010

Secretary's details changed for Mr Alan William Penny on 2010-11-17

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Alan William Penny on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Edmund Roy Penny on 2010-11-17

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/04/2009

Registered office changed on 08/04/2009 from clifton house bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

30/03/2009

Return made up to 31/12/08; no change of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

14/03/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

19/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

04/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (0 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/05/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/05/1997

Registered office changed on 04/05/97 from: 250 kempshott lane basingstoke RG22 5LS

View PDF (1 pages)

26/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

03/12/1996

Auditor's resignation

View PDF (1 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/07/1994

Accounts for a small company made up to 1993-09-30

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27/06/1994

Particulars of mortgage/charge

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21/01/1994

Return made up to 31/12/93; no change of members

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18/05/1993

Accounts for a small company made up to 1992-09-30

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16/03/1993

Director's particulars changed

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19/01/1993

Return made up to 31/12/92; full list of members

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03/06/1992

Accounts for a small company made up to 1991-09-30

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08/01/1992

Return made up to 31/12/91; no change of members

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10/09/1991

Auditor's resignation

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22/08/1991

Full accounts made up to 1990-09-30

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23/05/1991

Return made up to 31/12/90; no change of members

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09/04/1990

Full accounts made up to 1989-09-30

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09/04/1990

Return made up to 31/12/89; full list of members

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29/06/1989

Accounting reference date shortened from 31/03 to 30/09

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14/04/1989

Return made up to 31/12/88; full list of members

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05/04/1989

Wd 20/03/89 pd 14/09/87--------- £ si 2@1

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04/04/1989

Full accounts made up to 1988-09-30

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12/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Director resigned;new director appointed

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14/09/1987

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
437.65K
-
0.00
107.25K
-

2022
10
376.01K
-
0.00
51.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penny, Sam Elliot	Director	26/02/2021 - Present	2
Mr Steven Peter Penny	Director	26/02/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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00522888

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Growing of other non-perennial crops

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04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Description

About A & E BUILDERS (BASINGSTOKE) LIMITED

A & E BUILDERS (BASINGSTOKE) LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at 1a Deep Lane, Basingstoke, Hampshire RG21 7RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & E BUILDERS (BASINGSTOKE) LIMITED?

A & E BUILDERS (BASINGSTOKE) LIMITED is currently Active. It was registered on 14/09/1987 .

Where is A & E BUILDERS (BASINGSTOKE) LIMITED located?

A & E BUILDERS (BASINGSTOKE) LIMITED is registered at 1a Deep Lane, Basingstoke, Hampshire RG21 7RY.

What does A & E BUILDERS (BASINGSTOKE) LIMITED do?

A & E BUILDERS (BASINGSTOKE) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A & E BUILDERS (BASINGSTOKE) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-05 with no updates.