S.D. CONSTABLE LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

S.D. CONSTABLE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
S.D. CONSTABLE LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

S.D. CONSTABLE LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DERRICK CONSTABLE Feb 1969 British Director 2002-09-09 CURRENT
SHARON ELIZABETH CONSTABLE British Secretary 2002-09-09 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-09 UNTIL 2002-09-09 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-09 UNTIL 2002-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Derrick Constable 2016-04-06 2/1969 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sharon Constable 2016-04-06 3/1971 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I. CONSTABLE LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION FULL 43341 - Painting

Free Reports Available

Report Date Filed Date of Report Assets
S_D_CONSTABLE_LIMITED - Accounts 2024-01-06 30-09-2023 £4,939 Cash £2,996 equity
S D Constable Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-09-2022 £7,486 Cash £5,398 equity
S D Constable Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-09-2021 £5,483 Cash £3,777 equity
S D Constable Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-09-2020 £4,300 Cash £2,484 equity
S D Constable Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 30-09-2019 £4,921 Cash £1,636 equity
S D Constable Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 30-09-2018 £6,151 Cash £1,268 equity
S D Constable Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-09-2017 £5,182 Cash £890 equity
S D Constable Limited - Abbreviated accounts 16.3 2017-05-13 30-09-2016 £913 Cash £573 equity
S D Constable Limited - Abbreviated accounts 16.1 2016-06-24 30-09-2015 £3,944 Cash £423 equity
S D Constable Limited - Limited company - abbreviated - 11.6 2015-01-29 30-09-2014 £2,791 Cash £369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJB PRECISION ENGINEERING LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SQUARE MEDIA CONSULTANCY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
PATHFINDER GROUP LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACMF CONSULTING LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUNTRY LIFE FURNITURE (STRATFORD) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
POWER NATION FLOORS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JANE INVESTMENTS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEMPO EVENTS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ASPEN (SUA) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCHER AUTOMOTIVE SOLUTIONS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles