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The Open Database Of The Corporate World

A & E CONSTRUCTION (WARWICKSHIRE) LIMITED

Company Number
07121453
Status
Active
Incorporation Date
11 January 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Richard Ellard
Registered Address
  • 14c Althorpe Street
  • Leamington Spa
  • CV31 2AU
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-01-11
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

HUNGRY DELIVERY LIMITED,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Richard Ellard controls United Kingdom flag A & E CONSTRUCTION (WARWICKSHIRE) LIMITED (United Kingdom, 11 Jan 2010- ) Voting Rights details

Filings

Filing Date Title Description
2021-04-07 Annual Accounts Micro company accounts made up to 2020-03-31 details
2021-02-12 Confirmation Statement Confirmation statement made on 2021-01-11 with no updates details
2020-12-01 Change of registered office address 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 details
2020-02-27 Appointment of director Appointment of Mrs Olge Ellard as a director on 2020-02-14 details
2020-02-11 Confirmation Statement Confirmation statement made on 2020-01-11 with no updates details
2019-12-31 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-07 Confirmation Statement Confirmation statement made on 2019-01-11 with no updates details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-09-06 Give notice of individual person with significant control Notification of Anthony Richard Ellard as a person with significant control on 2016-04-06 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-01-11 with updates details
2017-12-31 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-11 with updates details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-15 Termination of appointment of director Termination of appointment of Olga Ellard as a director on 2016-03-03 details
2016-03-15 Annual Return Annual return made up to 2016-01-11 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-09-10 Change of accounting reference date Current accounting period extended from 2016-01-31 to 2016-03-31 details
2015-09-01 Change of registered office address 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 details
2015-03-31 Annual Return Annual return made up to 2015-01-11 with full list of shareholders details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details

Industry codes

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) 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 8 2021

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