JAMES CONSTABLE LTD - PRESTON
| Company Profile | Company Filings |
Overview
JAMES CONSTABLE LTD is a Private Limited Company from PRESTON and has the status: Active.
JAMES CONSTABLE LTD was incorporated 18 years ago on 28/01/2006 and has the registered number: 05690616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
JAMES CONSTABLE LTD was incorporated 18 years ago on 28/01/2006 and has the registered number: 05690616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
JAMES CONSTABLE LTD - PRESTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
134-136 NEW HALL LANE
PRESTON
PR1 4DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AU PARTNERS LTD | Corporate Secretary | 2016-10-25 | CURRENT | ||
| JAMES CONSTABLE | May 1970 | British | Director | 2006-02-24 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-01-28 UNTIL 2006-01-30 | RESIGNED | ||
| FORTE LTD | Corporate Secretary | 2008-07-23 UNTIL 2016-10-25 | RESIGNED | ||
| DIRECT BUSINESS SERVICES UK LTD | Corporate Secretary | 2007-02-22 UNTIL 2008-07-23 | RESIGNED | ||
| CATHERINE SUSAN BICKERSTAFFE | Nov 1951 | British | Secretary | 2006-02-24 UNTIL 2007-02-22 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-01-28 UNTIL 2006-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Constable | 2016-04-06 | 12/1967 | Preston | Ownership of shares 25 to 50 percent |
| Mr James Constable | 2016-04-06 | 5/1970 | Preston |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James Constable Ltd - Accounts | 2023-09-23 | 31-01-2023 | £523,756 Cash £659,585 equity |
| James Constable Ltd Accounts | 2022-10-16 | 31-01-2022 | £551,879 equity |
| James Constable Ltd Accounts | 2021-10-09 | 31-01-2021 | £377,423 equity |
| James Constable Ltd Accounts | 2020-10-15 | 31-01-2020 | £405,983 equity |
| James Constable Ltd Accounts | 2019-11-01 | 31-01-2019 | £410,369 equity |
| James Constable Ltd Accounts | 2018-10-31 | 31-01-2018 | £377,229 equity |
| James Constable Ltd - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £282,852 equity |
| James Constable Ltd - Abbreviated accounts 16.1 | 2016-10-28 | 31-01-2016 | £84,370 Cash £142,167 equity |
| Abbreviated Company Accounts - JAMES CONSTABLE LTD | 2015-10-30 | 31-01-2015 | £95,215 Cash £163,891 equity |