CONSTANT GROUP LTD

Key Data

Status

Active

Company No.

00983211

Incorporation date

29/06/1970

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

05/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/02/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Margaret Joan Garlick as a secretary on 2022-12-31

View PDF (1 pages)

16/11/2023

Appointment of Mrs Emma Alexandra Gilligan as a secretary on 2022-12-31

View PDF (2 pages)

16/11/2023

Termination of appointment of Richard Stephen Garlick as a director on 2022-12-31

View PDF (1 pages)

16/11/2023

Termination of appointment of Margaret Joan Garlick as a director on 2022-12-31

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/03/2021

Cessation of Margaret Joan Garlick as a person with significant control on 2021-01-25

View PDF (3 pages)

22/03/2021

Cessation of Richard Stephen Garlick as a person with significant control on 2021-01-25

View PDF (3 pages)

22/03/2021

Notification of Constant Group Holdings Limited as a person with significant control on 2021-01-25

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

22/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

15/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

25/06/2018

Change of details for Mrs Margaret Joan Garlick as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Richard Stephen Garlick on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Mr Richard Stephen Garlick as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mrs Margaret Joan Garlick on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mrs Emma Alexandra Gilligan on 2018-06-25

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

04/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

02/06/2017

Registration of charge 009832110006, created on 2017-05-26

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/06/2015

Director's details changed for Matthew Harry Garlick on 2015-05-29

View PDF (2 pages)

10/04/2015

Certificate of change of name

View PDF (3 pages)

23/03/2015

Previous accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

20/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2015

Director's details changed for Mrs Emma Alexandra Gilligan on 2014-05-13

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-31

View PDF (7 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

25/01/2013

Annual return made up to 2012-12-31

View PDF (7 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

03/02/2011

Director's details changed for Matthew Harry Garlick on 2010-12-31

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Mrs Margaret Joan Garlick on 2009-12-31

View PDF (2 pages)

26/02/2010

Director's details changed for Matthew Harry Garlick on 2009-12-31

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Richard Stephen Garlick on 2009-12-31

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mrs Margaret Joan Garlick on 2009-12-31

View PDF (1 pages)

16/12/2009

Director's details changed for Emma Alexandra Garlick on 2009-12-05

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/03/2008

Registered office changed on 07/03/2008 from unit B2 junction 22 business park tweedale way hollinwood oldham lancashire OL9 7LD

View PDF (1 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

23/11/2005

Registered office changed on 23/11/05 from: greenhalgh street failsworth manchester M35 0BW

View PDF (1 pages)

09/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

25/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

02/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

14/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/05/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

12/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

01/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

15/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

15/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

24/01/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

18/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

04/06/1993

Ad 08/03/93--------- £ si 9000@1=9000 £ ic 6000/15000

View PDF (0 pages)

04/06/1993

Resolutions

View PDF (0 pages)

04/06/1993

Resolutions

View PDF (0 pages)

04/06/1993

£ nc 6000/100000 08/03/93

View PDF (0 pages)

28/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

02/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

12/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

07/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

19/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/03/1991

New secretary appointed;director resigned

View PDF (0 pages)

18/03/1991

Secretary resigned;director resigned

View PDF (0 pages)

18/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

25/09/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

23/04/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

23/04/1990

New director appointed

View PDF (0 pages)

28/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/06/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

09/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/10/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

05/10/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

15/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

15/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

20/09/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

20/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

-49.37 % *

* during past year

Cash in Bank

£561,642.00

Business linkages

Check business linkages of CONSTANT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
85
1.71M
-
0.00
1.11M
-

2022
93
2.18M
-
0.00
561.64K
-

2022
93
2.18M
-
0.00
561.64K
-

Employees

2022

Employees

93 9 % *

Net Assets(GBP)

2.18M £27.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.64K £-49.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Harry Garlick	Director	07/02/2006 - Present	8
Gilligan, Emma Alexandra	Director	07/02/2006 - Present	12
Gilligan, Emma Alexandra	Secretary	31/12/2022 - Present	-

Persons with Significant Control

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

Similar companies

2,784

Company	Classification	Incorporation	Status	Turnover	Employees
A.H.HILLER & SON LIMITED Dunnington Heath Farm,, Alcester,, Warwickshire B49 5PD, 00466199	Growing of vegetables and melons roots and tubers	25/03/1949	Active	-	104
ABBEY VIEW PRODUCE LIMITED Abbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG, 01071951	Growing of other non-perennial crops	14/09/1972	Active	-	117
BRIDGE MUSHROOMS LTD 31 Hilltown Road, Mayobridge, BT34 2HJ, NI064274	Growing of vegetables and melons roots and tubers	23/04/2007	Active	-	104
BEN LAY'S FREE RANGE LTD Manor Farm, Fyfield, Abingdon, Oxon OX13 5LR, 07047819	Raising of poultry	17/10/2009	Active	-	100
COTTAGE FARMS (HORSMONDEN) LIMITED - Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW, 00744320	Growing of other tree and bush fruits and nuts	17/12/1962	Active	-	113

A.H.HILLER & SON LIMITEDDunnington Heath Farm,, Alcester,, Warwickshire B49 5PD

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00466199

Reg. date:

25/03/1949

Turnover:

No. of employees:

104

ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

Active

Category:

Growing of other non-perennial crops

Comp. code:

01071951

Reg. date:

14/09/1972

Turnover:

No. of employees:

117

BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

NI064274

Reg. date:

23/04/2007

Turnover:

No. of employees:

104

BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

Active

Category:

Raising of poultry

Comp. code:

07047819

Reg. date:

17/10/2009

Turnover:

No. of employees:

100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

Active

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

00744320

Reg. date:

17/12/1962

Turnover:

No. of employees:

113

Description

About CONSTANT GROUP LTD

CONSTANT GROUP LTD is an(a) Active company incorporated on 29/06/1970 with the registered office located at Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham OL9 8EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANT GROUP LTD?

CONSTANT GROUP LTD is currently Active. It was registered on 29/06/1970 .

Where is CONSTANT GROUP LTD located?

CONSTANT GROUP LTD is registered at Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham OL9 8EH.

What does CONSTANT GROUP LTD do?

CONSTANT GROUP LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CONSTANT GROUP LTD have?

CONSTANT GROUP LTD had 93 employees in 2022.

What is the latest filing for CONSTANT GROUP LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-19 with no updates.