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Builtec Developments Limited

Builtec Developments Limited is an active company incorporated on 28 June 1972 with the registered office located in Leamington Spa, Warwickshire. Builtec Developments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059791
Private limited company
Age
53 years
Incorporated 28 June 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
15 Conway Road
Leamington Spa
CV32 5PA
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
Telephone
01926452225
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1947
Director • PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Leam Terrace Management Company Limited
Mr Brian John Thurlow is a mutual person.
Active
LSC Warwick Limited
Lawrence James Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.03K
Decreased by £106.65K (-57%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£539.79K
Decreased by £92.16K (-15%)
Total Liabilities
-£601.32K
Decreased by £188.35K (-24%)
Net Assets
-£61.53K
Increased by £96.19K (-61%)
Debt Ratio (%)
111%
Decreased by 13.56% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Inspection Address Changed
10 Months Ago on 25 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Registers Moved To Registered Address
2 Years 10 Months Ago on 2 Nov 2022
Mr Lawrence James Wong (PSC) Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Lawrence James Wong Details Changed
2 Years 10 Months Ago on 26 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 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
Submitted on 25 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 8 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 16 Nov 2022
Director's details changed for Lawrence James Wong on 26 October 2022
Submitted on 11 Nov 2022
Change of details for Mr Lawrence James Wong as a person with significant control on 26 October 2022
Submitted on 11 Nov 2022
Register(s) moved to registered office address 15 Conway Road Leamington Spa CV32 5PA
Submitted on 2 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year