General information

Name:

Constable Garth Ltd

Office Address:

34-36 South Parade NE26 2RQ Whitley Bay

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 34-36 South Parade, Whitley Bay. The main office's zip code NE26 2RQ. 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, 2020 is the last time when company accounts were filed.

Nigel H., Martina H., Trevor H. and Edward H. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for 10 years. Moreover, the director's assignments are regularly assisted with by a secretary - Trevor H., who was chosen by this limited company 15 years ago.

Executives who have control over this firm are as follows: Trevor H. has substantial control or influence over the company. Edward H. has substantial control or influence over the company. Nigel H. has substantial control or influence over the company.

  • 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: 31 October 2021

Martina H.

Role: Director

Appointed: 16 March 2012

Latest update: 31 October 2021

Trevor H.

Role: Director

Appointed: 30 January 2007

Latest update: 31 October 2021

Edward H.

Role: Director

Appointed: 30 January 2007

Latest update: 31 October 2021

Trevor H.

Role: Secretary

Appointed: 30 January 2007

Latest update: 31 October 2021

People with significant control

Trevor H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edward H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nigel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 December 2022
Confirmation statement last made up date 01 December 2021
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 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
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Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 10th, December 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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