Constantway Properties Limited in Southend On Sea, SS2 6HZ

Description

Data updated on: 01-11-2023

This firm referred to as Constantway Properties was started on 1983-07-19 as a Private Limited Company. The enterprise's registered office can be reached at Southend On Sea on Rutland House, 90-92 Baxter Avenue. In case you need to get in touch with this business by mail, its area code is SS2 6HZ. The official registration number for Constantway Properties Limited is 01740455. The enterprise's registered with SIC code 41100: Development of building projects. Its latest annual accounts describe the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-01-14.

For this specific limited company, the majority of director's duties have been done by Yin L. and Simon L.. Within the group of these two managers, Simon L. has been with the limited company the longest, having become a vital part of officers' team twenty six years ago.

Executives with significant control over the firm are: Yin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 160 906	1 193 009	1 322 298	2 116 246

Balance Sheet
Cash Bank In Hand	78 461	67 790	39 020	60 812
Cash Bank On Hand				60 812	43 315	87 282	93 639	105 106	87 238	82 562
Current Assets	103 799	75 671	115 548	144 409	125 713	101 518	106 128	111 346	91 302	85 666
Debtors	25 338	7 881	16 528	23 597	19 808	14 236	12 489	6 240	4 064	3 104
Net Assets Liabilities				1 716 246	1 204 211	1 207 873	1 668 748	1 737 061	1 783 805	1 610 473
Net Assets Liabilities Including Pension Asset Liability	1 160 906	1 193 009	1 322 298	2 116 246
Property Plant Equipment				13 013
Tangible Fixed Assets	1 170 000	23 169	17 351	13 013

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	401 521	433 624	482 913	526 861
Shareholder Funds	1 160 906	1 193 009	1 322 298	2 116 246

Other Financial Data
Amount Specific Advance Or Credit Directors			900	600	2 400
Amount Specific Advance Or Credit Repaid In Period Directors				300	3 000
Accumulated Depreciation Impairment Property Plant Equipment				17 860
Additions Other Than Through Business Combinations Investment Property Fair Value Model					145 550			208 624
Average Number Employees During Period				3	3	3	1	1	1	1
Creditors				38 573	82 630	63 113	42 991	188 478	147 644	130 787
Creditors Due After One Year	39 208	14 457	5 680
Creditors Due Within One Year	73 685	61 374	54 921	38 573
Current Asset Investments			60 000	60 000	62 590
Disposals Decrease In Depreciation Impairment Property Plant Equipment					17 860
Disposals Property Plant Equipment					30 873
Fixed Assets	1 170 000	1 193 169	1 267 351	2 013 013	1 505 550				2 035 000	1 900 000
Investment Property				2 000 000	1 505 550	1 505 550	1 795 000	2 035 000	2 035 000	1 880 000
Investment Property Fair Value Model				2 000 000	1 505 550	1 505 550	1 795 000	2 035 000	2 035 000	1 880 000
Net Current Assets Liabilities	30 114	14 297	60 627	105 836	67 346	51 491	64 985	44 746	50 656	42 617
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	92
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				30 873
Provisions For Liabilities Balance Sheet Subtotal				402 603	286 055	286 055	148 246	154 207	154 207	201 357
Provisions For Liabilities Charges				2 603
Revaluation Reserve	759 285	759 285	839 285	1 589 285
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		30 873
Tangible Fixed Assets Cost Or Valuation	1 170 000	30 873	30 873	2 000 000
Tangible Fixed Assets Depreciation		7 704	13 522	17 860
Tangible Fixed Assets Depreciation Charged In Period		7 704	5 818	4 338
Tangible Fixed Assets Increase Decrease From Revaluations			80 000	750 000
Total Assets Less Current Liabilities	1 200 114	1 207 466	1 327 978	2 118 849	1 572 896	1 557 041	1 859 985	2 079 746	2 085 656	1 942 617
Advances Credits Directors			900	600
Advances Credits Made In Period Directors			900
Disposals Investment Property Fair Value Model										155 000
Investments Fixed Assets										20 000

Company staff

Yin L.

Role: Director

Appointed: 27 May 2022

Latest update: 10 February 2024

Simon L.

Role: Director

Appointed: 05 January 1998

Latest update: 10 February 2024

People with significant control

Yin L.

Notified on 27 May 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon L.

Notified on 3 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lai L.

Notified on 6 April 2016

Ceased on 3 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Loi L.

Notified on 6 April 2016

Ceased on 2 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 27th May 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	27th May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	31 May 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Constantway Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yin L.

Simon L.

Lai L.

Loi L.

People with significant control

Yin L.

Simon L.

Lai L.

Loi L.

Accounts Documents

Company filings

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