Constable Garth Limited

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General information

Name:

Constable Garth Ltd

Office Address:

Colonel Linskill Offices 1st Floor 25 Charlotte Street NE30 1BP North Shields

Number: 05642255

Incorporation date: 2005-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constable Garth Limited is a Private Limited Company, located in Colonel Linskill Offices 1st Floor, 25 Charlotte Street, North Shields. The main office's zip code NE30 1BP. The firm was established in 2005. The registration number is 05642255. The firm listed name change from Maymask (118) to Constable Garth Limited took place on March 28, 2012. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. March 31, 2022 is the last time when company accounts were filed.

Nigel H., Edward H. and Trevor H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for 12 years. Moreover, the director's assignments are regularly assisted with by a secretary - Trevor H., who was chosen by this limited company 17 years ago.

  • Previous company's names
  • Constable Garth Limited 2012-03-28
  • Maymask (118) Limited 2005-12-01

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 16 March 2012

Latest update: 15 April 2024

Edward H.

Role: Director

Appointed: 30 January 2007

Latest update: 15 April 2024

Trevor H.

Role: Director

Appointed: 30 January 2007

Latest update: 15 April 2024

Trevor H.

Role: Secretary

Appointed: 30 January 2007

Latest update: 15 April 2024

People with significant control

Executives who have control over this firm are as follows: Nigel H. has substantial control or influence over the company. Trevor H. has substantial control or influence over the company. Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Trevor H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martina H.
Notified on 6 April 2016
Ceased on 6 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 September 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 October 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 28/11/2017
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28/11/2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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