A & E CONSTRUCTION (WARWICKSHIRE) LIMITED

Key Data

Status

Active

Company No.

07121453

Incorporation date

11/01/2010

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2010)

31/03/2026

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

View PDF (7 pages)

16/03/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

13/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

28/06/2021

Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 13 Woodcote Road Leamington Spa CV32 6PZ on 2021-06-28

View PDF (1 pages)

07/04/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

12/02/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

01/12/2020

Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ England to 14C Althorpe Street Leamington Spa CV31 2AU on 2020-12-01

View PDF (1 pages)

27/02/2020

Appointment of Mrs Olge Ellard as a director on 2020-02-14

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/09/2018

Notification of Anthony Richard Ellard as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

15/03/2016

Termination of appointment of Olga Ellard as a director on 2016-03-03

View PDF (1 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

10/09/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

01/09/2015

Registered office address changed from 6 Althorpe Street Leamington Spa Warwickshire CV31 2AU to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 2015-09-01

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

08/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

11/01/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* 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

31/03/2024

Next confirmation date

11/01/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
61.89K
-
0.00
-
-

2022
3
60.94K
-
0.00
-
-

2023
5
74.56K
-
0.00
-
-

2023
5
74.56K
-
0.00
-
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

74.56K £22.35 % *

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
Ellard, Anthony Richard	Director	11/01/2010 - Present	10
Ellard, Olga	Director	14/02/2020 - Present	4
Ellard, Olga	Director	11/01/2010 - 03/03/2016	4
Ellard, Anthony	Secretary	11/01/2010 - Present	-

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About A & E CONSTRUCTION (WARWICKSHIRE) LIMITED

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED is an(a) Active company incorporated on 11/01/2010 with the registered office located at 13 Woodcote Road, Leamington Spa CV32 6PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A & E CONSTRUCTION (WARWICKSHIRE) LIMITED?

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED is currently Active. It was registered on 11/01/2010 .

Where is A & E CONSTRUCTION (WARWICKSHIRE) LIMITED located?

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED is registered at 13 Woodcote Road, Leamington Spa CV32 6PZ.

What does A & E CONSTRUCTION (WARWICKSHIRE) LIMITED do?

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A & E CONSTRUCTION (WARWICKSHIRE) LIMITED have?

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED had 5 employees in 2023.

What is the latest filing for A & E CONSTRUCTION (WARWICKSHIRE) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.