Constant & Co Limited

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General information

Name:

Constant & Co Ltd

Office Address:

First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston MK42 7PN Bedford

Number: 07745194

Incorporation date: 2011-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is August 18, 2011. Started under no. 07745194, it is classified as a Private Limited Company. You can contact the office of this firm during business times at the following address: First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston, MK42 7PN Bedford. This business's Standard Industrial Classification Code is 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. Constant & Co Ltd reported its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-08-18.

2 transactions have been registered in 2015 with a sum total of £1,384. In 2014 there was a similar number of transactions (exactly 3) that added up to £1,662. The Council conducted 1 transaction in 2012, this added up to £8,988. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 6 transactions and issued invoices for £12,034. Cooperation with the London Borough of Hillingdon council covered the following areas: Removal Costs and Inspection Fees.

According to the enterprise's directors directory, since December 2015 there have been two directors: Terence H. and Julie L..

Financial data based on annual reports

Company staff

Terence H.

Role: Director

Appointed: 05 December 2015

Latest update: 8 February 2024

Julie L.

Role: Director

Appointed: 05 December 2015

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Gillian C. owns over 3/4 of company shares. Executors Of G M Constant (Deceased) owns over 3/4 of company shares. This company can be reached in Biggleswade, SG18 8HH, Bedfordshire.

Gillian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Executors Of G M Constant (Deceased)
Legal authority England & Wales
Legal form Executors
Notified on 19 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2011-08-18
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 May 2013
Annual Accounts 15th May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 15th May 2014
Annual Accounts 17th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17th June 2015
Annual Accounts 19th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 2 £ 1 383.85
2015-05-27 2015-05-27_3510 £ 874.80 Removal Costs
2015-01-14 2015-01-14_1677 £ 509.05 Removal Costs
2014 London Borough of Hillingdon 3 £ 1 661.70
2014-10-02 2014-10-02_3555 £ 569.80 Removal Costs
2014-10-27 2014-10-27_3554 £ 566.80 Removal Costs
2014-11-24 2014-11-24_2873 £ 525.10 Removal Costs
2012 London Borough of Hillingdon 1 £ 8 988.40
2012-07-23 2012-07-23_273 £ 8 988.40 Inspection Fees

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
12
Company Age

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