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ANDREW CONSTABLE LIMITED

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ANDREW CONSTABLE LIMITED

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Key Data

Status

Active

Company No.

05185490

Incorporation date

21/07/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Birch Cottage, 15 Notton, Lacock, Chippenham SN15 2NFCopy
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Latest events (Record since 21/07/2004)
dot icon04/09/2025
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon22/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon27/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon22/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon24/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon26/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon27/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Andrew Constable on 2010-07-21
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon23/07/2009
Return made up to 21/07/09; full list of members
View PDF (3 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon23/07/2008
Return made up to 21/07/08; full list of members
View PDF (3 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon06/08/2007
Return made up to 21/07/07; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon26/07/2006
Return made up to 21/07/06; full list of members
View PDF (2 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon13/09/2005
Registered office changed on 13/09/05 from: birch cottage 15 notton lacock chippenham SN15 2NF
View PDF (1 pages)
dot icon25/08/2005
Return made up to 21/07/05; full list of members
View PDF (6 pages)
dot icon25/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/09/2004
Ad 01/09/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/08/2004
Registered office changed on 06/08/04 from: 197 - 201 church road hove east sussex BN3 2AH
View PDF (1 pages)
dot icon06/08/2004
New secretary appointed
View PDF (2 pages)
dot icon06/08/2004
New director appointed
View PDF (2 pages)
dot icon22/07/2004
Registered office changed on 22/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon22/07/2004
Secretary resigned
View PDF (1 pages)
dot icon22/07/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-29.46 % *

* during past year

Cash in Bank

£51,743.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.74K
-
0.00
38.48K
-
2022
1
100.38K
-
0.00
73.35K
-
2023
1
53.92K
-
0.00
51.74K
-
2023
1
53.92K
-
0.00
51.74K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

53.92K £Descended-46.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.74K £Descended-29.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
21/07/2004 - 21/07/2004
2555
Theydon Nominees Limited
Nominee Director
21/07/2004 - 21/07/2004
5513
Mr Andrew Charles Constable
Director
21/07/2004 - Present
-
Constable, Therese
Secretary
21/07/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW CONSTABLE LIMITED

ANDREW CONSTABLE LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at Birch Cottage, 15 Notton, Lacock, Chippenham SN15 2NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW CONSTABLE LIMITED?

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ANDREW CONSTABLE LIMITED is currently Active. It was registered on 21/07/2004 .

Where is ANDREW CONSTABLE LIMITED located?

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ANDREW CONSTABLE LIMITED is registered at Birch Cottage, 15 Notton, Lacock, Chippenham SN15 2NF.

What does ANDREW CONSTABLE LIMITED do?

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ANDREW CONSTABLE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANDREW CONSTABLE LIMITED have?

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ANDREW CONSTABLE LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW CONSTABLE LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-07-31.