CONSTABLES LIMITED

Key Data

Status

Dissolved

Company No.

02800677

Incorporation date

16/03/1993

Size

Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

07/11/2014

Final Gazette dissolved following liquidation

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07/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

16/07/2013

Statement of affairs with form 4.19

View PDF (12 pages)

16/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2013

Resolutions

View PDF (1 pages)

03/06/2013

Registered office address changed from Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 2013-06-04

View PDF (1 pages)

03/06/2013

Director's details changed for Mr George Lambert on 2013-05-31

View PDF (2 pages)

04/04/2013

Termination of appointment of David Constable as a director

View PDF (1 pages)

04/04/2013

Appointment of Mr George Lambert as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of George Lambert as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Amanda Shaw as a secretary

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04/04/2013

Appointment of Mr George Lambert as a director

View PDF (2 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

15/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

20/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

20/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2011

Register inspection address has been changed

View PDF (1 pages)

23/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

27/06/2010

Secretary's details changed for Amanda Jane Constable on 2009-10-01

View PDF (1 pages)

04/05/2010

Registered office address changed from Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ on 2010-05-05

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for David John English Constable on 2009-11-11

View PDF (2 pages)

19/11/2009

Secretary's details changed for Amanda Jane Constable on 2009-11-11

View PDF (1 pages)

05/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

18/03/2008

Return made up to 17/03/08; full list of members

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23/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Return made up to 17/03/06; full list of members

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29/03/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/05/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

11/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

22/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

23/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

02/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

24/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/03/1998

Return made up to 17/03/98; no change of members

View PDF (0 pages)

25/10/1997

New director appointed

View PDF (2 pages)

16/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

02/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

25/05/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

07/05/1996

Auditor's resignation

View PDF (3 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/05/1995

Return made up to 17/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

21/11/1994

Accounts for a small company made up to 1994-03-31

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13/09/1994

Secretary resigned;new secretary appointed

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03/05/1994

Return made up to 17/03/94; full list of members

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13/12/1993

Declaration of satisfaction of mortgage/charge

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30/10/1993

Registered office changed on 31/10/93 from: flat 4 lea house mill road eastbourne east sussex BN21 2LY

View PDF (2 pages)

11/07/1993

Ad 18/06/93--------- £ si 998@1=998 £ ic 2/1000

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11/07/1993

Secretary resigned;new secretary appointed

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17/05/1993

Particulars of mortgage/charge

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31/03/1993

Registered office changed on 01/04/93 from: 9 duplocks way hailsham east sussex BN27 3JF

View PDF (1 pages)

31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1993

Certificate of change of name

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28/03/1993

Registered office changed on 29/03/93 from: 120 east road london N1 6AA

View PDF (2 pages)

16/03/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, George	Director	25/03/2013 - Present	52
Lambert, George	Director	25/03/2013 - 25/03/2013	52
Cakebread, William Alfred	Director	01/08/2001 - 24/02/2005	-
Sheppard, Rodney	Director	01/10/1997 - 17/08/2001	-
Shaw, Amanda Jane	Secretary	24/02/2006 - 25/03/2013	1

Persons with Significant Control

No PSC data available.

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Description

About CONSTABLES LIMITED

CONSTABLES LIMITED is an(a) Dissolved company incorporated on 16/03/1993 with the registered office located at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLES LIMITED?

CONSTABLES LIMITED is currently Dissolved. It was registered on 16/03/1993 and dissolved on 07/11/2014.

Where is CONSTABLES LIMITED located?

CONSTABLES LIMITED is registered at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does CONSTABLES LIMITED do?

CONSTABLES LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for CONSTABLES LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.