Rl Constable Limited in Newcastle Upon Tyne, NE2 1TJ

Description

Data updated on: 01-11-2023

Rl Constable came into being in 2007 as a company enlisted under no 06442824, located at NE2 1TJ Newcastle Upon Tyne at Fernwood House Fernwood Road. It has been in business for seventeen years and its state is active. The firm present name is Rl Constable Limited. The firm's previous clients may remember this company also as R L Edwin, which was in use up till 2008-01-02. The firm's SIC and NACE codes are 69201 meaning Accounting and auditing activities. Rl Constable Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-03-02.

Edwin C. is the firm's single director, that was assigned to lead the company in 2007 in December. This firm had been directed by Dawn C. up until January 2008. To support the directors in their duties, this specific firm has been utilizing the skills of Dawn C. as a secretary since December 2007.

Previous company's names
Rl Constable Limited 2008-01-02
R L Edwin Limited 2007-12-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	216 124	322 987	373 954	460 486	405 433	401 128

Balance Sheet
Current Assets	507 364	587 518	595 964	590 550	441 398	414 337	383 615	427 595	501 680	550 133	717 765	541 593	262 836
Net Assets Liabilities											625 907	539 957
Cash Bank In Hand	177 247	258 128	288 018	265 086	179 488	100 638
Debtors	330 117	329 390	307 946	325 464	261 910	313 699
Net Assets Liabilities Including Pension Asset Liability	216 124	322 987	373 954	460 486	405 433	401 128
Tangible Fixed Assets	599	299		240	120

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	216 024	322 887	373 854	460 386	405 333	401 028
Shareholder Funds	216 124	322 987	373 954	460 486	405 433	401 128

Other Financial Data
Average Number Employees During Period											2	2	2
Creditors						13 429	5 068	24 460	75 480	96 437	336 858	246 636	61 068
Fixed Assets					120	220	220	7 056	3 681	3 681	245 000	245 000	245 000
Net Current Assets Liabilities	215 634	322 748	373 954	460 294	405 337	400 908	378 547	403 135	426 200	453 696	380 907	294 957
Total Assets Less Current Liabilities	216 233	323 047	373 954	460 534	405 457	401 128	378 767	410 191	429 881	457 377	625 907	539 957
Amount Specific Advance Or Credit Directors						6 860
Amount Specific Advance Or Credit Made In Period Directors						6 860
Amount Specific Advance Or Credit Repaid In Period Directors							6 860
Creditors Due Within One Year	291 730	264 770	222 010	130 256	36 061	13 429
Investments Fixed Assets						220
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	109	60		48	24
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				361
Tangible Fixed Assets Cost Or Valuation	899	899	899	361	361
Tangible Fixed Assets Depreciation	300	600	899	121	241	361
Tangible Fixed Assets Depreciation Charged In Period		300	299	121	120	120
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				899
Tangible Fixed Assets Disposals				899
Advances Credits Directors						6 860

Company staff

Dawn C.

Role: Secretary

Appointed: 10 December 2007

Latest update: 16 March 2024

Edwin C.

Role: Director

Appointed: 10 December 2007

Latest update: 16 March 2024

Dawn C.

Role: Director

Appointed: 10 December 2007

Resigned: 02 January 2008

Latest update: 16 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 03 December 2007

Resigned: 03 December 2007

Address: Cardiff, CF10 2DX

Latest update: 16 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 03 December 2007

Resigned: 03 December 2007

Address: Cardiff, CF10 2DX

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Dawn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edwin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dawn C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edwin C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 14 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 August 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 7 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	7 December 2012
Annual Accounts 20 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 August 2013

Rl Constable Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn C.

Edwin C.

Dawn C.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Dawn C.

Edwin C.

Accounts Documents

Company filings

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