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JAMES CONSTABLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Constable Ltd. The company was founded 18 years ago and was given the registration number 05690616. The firm's registered office is in PRESTON. You can find them at 134-136 New Hall Lane, , Preston, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:JAMES CONSTABLE LTD
Company Number:05690616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:134-136 New Hall Lane, Preston, PR1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134-136 New Hall Lane, New Hall Lane, Preston, England, PR1 4DX

Corporate Secretary25 October 2016Active
2, Hill Top View, Whittle-Le-Woods, Chorley, England, PR6 7XQ

Director24 February 2006Active
11 Fairhaven, Birch Green, Skelmersdale, WN8 6RQ

Secretary24 February 2006Active
Midland Court, 79-82 Church Street, Preston, PR1 3BS

Corporate Secretary22 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 January 2006Active
134-136, New Hall Lane, Preston, United Kingdom, PR1 4DX

Corporate Secretary23 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 January 2006Active

People with Significant Control

Mrs Louise Constable
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:134-136, New Hall Lane, Preston, England, PR1 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Constable
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:134-136, New Hall Lane, Preston, England, PR1 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Change person director company with change date.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Appoint corporate secretary company with name date.

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2016-10-25Officers

Termination secretary company with name termination date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Capital

Capital allotment shares.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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