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The Open Database Of The Corporate World

A & E CONTRACTS LTD.

Company Number
04233904
Status
Active
Incorporation Date
13 June 2001 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Richard Ellard
Registered Address
  • 13 Woodcote Road
  • Leamington Spa
  • CV32 6PZ
  • Warwickshire
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-04-06 Mr Anthony Richard Ellard controls United Kingdom flag A & E CONTRACTS LTD. (United Kingdom, 13 Jun 2001- ) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-30 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-08-20 Confirmation Statement Confirmation statement made on 2020-06-13 with updates details
2019-12-31 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-07-16 Confirmation Statement Confirmation statement made on 2019-06-13 with no updates details
2018-12-26 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-08-14 Give notice of individual person with significant control Notification of Anthony Richard Ellard as a person with significant control on 2018-04-06 details
2018-08-14 Confirmation Statement Confirmation statement made on 2018-06-13 with no updates details
2017-12-31 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-06-13 with no updates details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-09-13 Annual Return Annual return made up to 2016-06-13 with full list of shareholders details
2016-09-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-25 Change of registered office address 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 details
2015-07-16 Annual Return Annual return made up to 2015-06-13 with full list of shareholders details
2014-11-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-20 Change of registered office address 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 details
2014-08-06 Annual Return Annual return made up to 2014-06-13 with full list of shareholders details
2013-11-29 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
See all (61 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2021

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