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A & E BUILDERS (BASINGSTOKE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Builders (basingstoke) Limited. The company was founded 36 years ago and was given the registration number 02163691. The firm's registered office is in BASINGSTOKE. You can find them at 1a Deep Lane, , Basingstoke, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A & E BUILDERS (BASINGSTOKE) LIMITED
Company Number:02163691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1a Deep Lane, Basingstoke, Hampshire, RG21 7RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Deep Lane, Basingstoke, RG21 7RY

Director26 February 2021Active
1a, Deep Lane, Basingstoke, RG21 7RY

Director26 February 2021Active
1a, Deep Lane, Basingstoke, England, RG21 7RY

Secretary-Active
1a, Deep Lane, Basingstoke, England, RG21 7RY

Director-Active
1a, Deep Lane, Basingstoke, England, RG21 7RY

Director-Active

People with Significant Control

Spenny Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:1a, Deep Lane, Basingstoke, England, RG21 7RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allan William Penny
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 7 Maple Court, Moniton Estate, Basingstoke, England, RG22 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edmund Roy Penny
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Unit 7 Maple Court, Moniton Estate, Basingstoke, England, RG22 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination secretary company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Change account reference date company current extended.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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