BUILTEC DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

01059791

Incorporation date

28/06/1972

Size

Unaudited abridged

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1986)

01/04/2026

Registered office address changed from 15 Conway Road Leamington Spa CV32 5PA England to No.45 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 2026-04-01

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05/11/2025

Confirmation statement made on 2025-10-26 with updates

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29/09/2025

Unaudited abridged accounts made up to 2024-12-31

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06/11/2024

Confirmation statement made on 2024-10-26 with updates

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25/10/2024

Register inspection address has been changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 15 Conway Road Leamington Spa CV32 5PA

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29/04/2024

Unaudited abridged accounts made up to 2023-12-31

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08/11/2023

Confirmation statement made on 2023-10-26 with updates

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29/09/2023

Unaudited abridged accounts made up to 2022-12-31

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16/11/2022

Confirmation statement made on 2022-10-26 with updates

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11/11/2022

Director's details changed for Lawrence James Wong on 2022-10-26

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11/11/2022

Change of details for Mr Lawrence James Wong as a person with significant control on 2022-10-26

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02/11/2022

Register(s) moved to registered office address 15 Conway Road Leamington Spa CV32 5PA

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30/09/2022

Unaudited abridged accounts made up to 2021-12-31

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15/11/2021

Confirmation statement made on 2021-10-26 with updates

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29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

30/08/2021

Change of details for Mr Lawrence James Wong as a person with significant control on 2021-08-30

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17/03/2021

Registered office address changed from 2 Athena Court Athena Drive Tachbrook Park Leamington Spa Warwickshire CV34 6RT to 15 Conway Road Leamington Spa CV32 5PA on 2021-03-17

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18/12/2020

Unaudited abridged accounts made up to 2019-12-31

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03/11/2020

Confirmation statement made on 2020-10-26 with updates

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28/11/2019

Confirmation statement made on 2019-10-26 with updates

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27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-10-26 with updates

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01/11/2018

Notification of Lawrence James Wong as a person with significant control on 2018-10-18

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01/11/2018

Cessation of Andrew Man Kit Wong as a person with significant control on 2018-10-18

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01/11/2018

Termination of appointment of Andrew Man Kit Wong as a director on 2018-10-18

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12/09/2018

Unaudited abridged accounts made up to 2017-12-31

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31/10/2017

Confirmation statement made on 2017-10-26 with no updates

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31/10/2017

Notification of Andrew Man Kit Wong as a person with significant control on 2016-04-06

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31/10/2017

Withdrawal of a person with significant control statement on 2017-10-31

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19/09/2017

Total exemption full accounts made up to 2016-12-31

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09/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

08/11/2016

Change of share class name or designation

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03/11/2016

Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL

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21/07/2016

Total exemption small company accounts made up to 2015-12-31

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22/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

22/12/2015

Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA

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09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

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18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

28/10/2013

Director's details changed for Mr Andrew Man Kit Wong on 2013-10-01

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16/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

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28/09/2012

Total exemption small company accounts made up to 2011-12-31

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28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (7 pages)

28/10/2011

Register inspection address has been changed

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/08/2011

Appointment of Lawrence James Wong as a director

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29/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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23/07/2010

Total exemption small company accounts made up to 2009-12-31

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13/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

13/10/2009

Director's details changed for Mr Andrew Man Kit Wong on 2009-10-01

View PDF (3 pages)

07/09/2009

Accounts for a small company made up to 2008-12-31

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24/11/2008

Return made up to 26/10/08; full list of members

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14/11/2008

Location of register of members (non legible)

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14/11/2008

Location of debenture register

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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22/11/2007

Return made up to 26/10/07; no change of members

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05/10/2007

Registered office changed on 05/10/07 from: new brook street leamington spa CV32 5AP

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15/09/2007

Particulars of mortgage/charge

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26/07/2007

Total exemption small company accounts made up to 2006-12-31

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03/11/2006

Return made up to 26/10/06; full list of members

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22/09/2006

Total exemption small company accounts made up to 2005-12-31

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09/11/2005

Return made up to 26/10/05; full list of members

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20/10/2005

Accounts for a small company made up to 2004-12-31

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02/11/2004

Return made up to 26/10/04; full list of members

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14/10/2004

Accounts for a small company made up to 2003-12-31

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31/10/2003

Return made up to 26/10/03; full list of members

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13/08/2003

Accounts for a small company made up to 2002-12-31

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05/11/2002

Return made up to 26/10/02; full list of members

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02/10/2002

Accounts for a small company made up to 2001-12-31

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06/11/2001

Return made up to 26/10/01; full list of members

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16/10/2001

Accounts for a small company made up to 2000-12-31

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01/11/2000

Return made up to 26/10/00; full list of members

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02/10/2000

Accounts for a small company made up to 1999-12-31

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10/11/1999

Return made up to 26/10/99; full list of members

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21/09/1999

Accounts for a small company made up to 1998-12-31

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04/11/1998

Return made up to 26/10/98; no change of members

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25/09/1998

Accounts for a small company made up to 1997-12-31

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05/11/1997

Return made up to 26/10/97; full list of members

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13/08/1997

Accounts for a small company made up to 1996-12-31

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07/11/1996

Return made up to 26/10/96; no change of members

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17/09/1996

Accounts for a small company made up to 1995-12-31

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09/11/1995

Return made up to 26/10/95; no change of members

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24/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 26/10/94; full list of members

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22/09/1994

Accounts for a small company made up to 1993-12-31

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08/11/1993

Return made up to 26/10/93; no change of members

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26/08/1993

Accounts for a small company made up to 1992-12-31

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03/11/1992

Return made up to 26/10/92; no change of members

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28/09/1992

Accounts for a small company made up to 1991-12-31

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31/10/1991

Accounts for a small company made up to 1990-12-31

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31/10/1991

Return made up to 26/10/91; full list of members

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31/10/1990

Accounts for a small company made up to 1989-12-31

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31/10/1990

Return made up to 26/10/90; full list of members

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21/09/1989

Accounts for a small company made up to 1988-12-31

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21/09/1989

Return made up to 15/09/89; full list of members

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11/10/1988

Accounts for a small company made up to 1987-12-31

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11/10/1988

Return made up to 14/09/88; full list of members

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11/08/1987

Accounts for a small company made up to 1986-12-31

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11/08/1987

Return made up to 10/07/87; full list of members

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23/06/1986

Accounts for a small company made up to 1985-12-31

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23/06/1986

Return made up to 19/06/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£81,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
159.59K
-
0.00
80.60K
-

2022
-
-
-
0.00
-
-

2023
4
61.53K
-
0.00
81.03K
-

2023
4
61.53K
-
0.00
81.03K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

61.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong, Lawrence James	Director	01/08/2011 - Present	3

Persons with Significant Control

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

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Description

About BUILTEC DEVELOPMENTS LIMITED

BUILTEC DEVELOPMENTS LIMITED is an(a) Active company incorporated on 28/06/1972 with the registered office located at No.45 Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILTEC DEVELOPMENTS LIMITED?

BUILTEC DEVELOPMENTS LIMITED is currently Active. It was registered on 28/06/1972 .

Where is BUILTEC DEVELOPMENTS LIMITED located?

BUILTEC DEVELOPMENTS LIMITED is registered at No.45 Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE.

What does BUILTEC DEVELOPMENTS LIMITED do?

BUILTEC DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BUILTEC DEVELOPMENTS LIMITED have?

BUILTEC DEVELOPMENTS LIMITED had 4 employees in 2023.

What is the latest filing for BUILTEC DEVELOPMENTS LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 15 Conway Road Leamington Spa CV32 5PA England to No.45 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 2026-04-01.