A & E CONTRACTS LTD.

Key Data

Status

Active

Company No.

04233904

Incorporation date

13/06/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

27/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

04/08/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

29/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/01/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-06-13 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

16/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

26/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

14/08/2018

Notification of Anthony Richard Ellard as a person with significant control on 2018-04-06

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

31/12/2017

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

View PDF (9 pages)

11/08/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

31/12/2016

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

View PDF (6 pages)

14/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/11/2015

Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 2015-11-25

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/10/2014

Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 2014-10-20

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

29/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

13/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/04/2011

Registered office address changed from 13 Woodcote Road Leamington Spa Warwickshire CV32 6PZ on 2011-04-05

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/02/2009

Return made up to 13/06/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

24/01/2007

Amended accounts made up to 2006-03-31

View PDF (4 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/10/2006

Nc inc already adjusted 23/03/06

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (1 pages)

13/09/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

17/10/2003

New director appointed

View PDF (2 pages)

14/08/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/08/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

10/07/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Ad 19/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

13/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
1
145.30K
-
0.00
-
-

2023
1
132.83K
-
0.00
-
-

2023
1
132.83K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

132.83K £- *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/06/2001 - 13/06/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/06/2001 - 13/06/2001	67500
Ellard, Anthony Richard	Director	01/09/2003 - Present	10
Ellard, Anthony Richard	Secretary	13/06/2001 - Present	-
Ellard, Olga	Director	13/06/2001 - Present	5

Persons with Significant Control

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

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Description

About A & E CONTRACTS LTD.

A & E CONTRACTS LTD. is an(a) Active company incorporated on 13/06/2001 with the registered office located at 13 Woodcote Road, Leamington Spa, Warwickshire CV32 6PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A & E CONTRACTS LTD.?

A & E CONTRACTS LTD. is currently Active. It was registered on 13/06/2001 .

Where is A & E CONTRACTS LTD. located?

A & E CONTRACTS LTD. is registered at 13 Woodcote Road, Leamington Spa, Warwickshire CV32 6PZ.

What does A & E CONTRACTS LTD. do?

A & E CONTRACTS LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A & E CONTRACTS LTD. have?

A & E CONTRACTS LTD. had 1 employees in 2023.

What is the latest filing for A & E CONTRACTS LTD.?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.