Constable Construction Limited in Wolverton Mill MILTON KEYNES

Constable Construction Limited MILTON KEYNES

Constable Construction started in year 2003 as Private Limited Company with registration number 04662519. The Constable Construction company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Milton Keynes at Gpg House Walker Avenue. Postal code: MK12 5TW.

At the moment there are 2 directors in the the firm, namely Rachel S. and Sean C.. In addition one secretary - Rachel S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Constable Construction Limited Address / Contact

Office Address	Gpg House Walker Avenue
Office Address2	Wolverton Mill
Town	Milton Keynes
Post code	MK12 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662519
Date of Incorporation	Tue, 11th Feb 2003
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Rachel S.

Position: Director

Appointed: 01 April 2004

Rachel S.

Position: Secretary

Appointed: 20 February 2003

Sean C.

Position: Director

Appointed: 20 February 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 12 February 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 12 February 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Sean C. The abovementioned PSC and has 25-50% shares.

Sean C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	7 181	43 808	48 647	69 436	43 383

Balance Sheet
Current Assets	148 998	151 943	81 634	115 861	99 054	47 182	41 970	39 879	43 215	156 210	109 158
Net Assets Liabilities					33 383	23 511	16 602	7 460	1 009	60 458	69 963
Cash Bank In Hand	148 998	40 850	63 919	49 563
Debtors		86 093	1 923	1 173
Net Assets Liabilities Including Pension Asset Liability	7 181	43 808	48 647	69 435	43 383
Other Debtors		1 200
Stocks Inventory		25 000	15 792	65 125
Tangible Fixed Assets	23 809	40 026	35 116	24 669
Trade Debtors		84 893

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	7 179	43 806	48 645	69 433
Shareholder Funds	7 181	43 808	48 647	69 436	43 383

Other
Average Number Employees During Period							2	2	3	3	3
Creditors					81 399	50 242	45 687	47 170	59 684	109 043	63 764
Fixed Assets	23 809	40 026	35 116	24 669	20 138	60 751	43 716	31 955	26 547	22 360	24 569
Net Current Assets Liabilities	-11 251	20 671	25 045	52 728	27 655	3 060	3 846	7 291	16 469	47 167	45 394
Total Assets Less Current Liabilities	12 558	60 696	60 162	77 398	47 793	57 691	39 870	24 664	10 078	69 527	69 963
Creditors Due After One Year	5 377	16 888	11 514	7 962	4 410
Creditors Due Within One Year	160 249	131 272	56 589	63 133	71 399
Number Shares Allotted	2	2	2
Obligations Under Finance Lease Hire Purchase Contracts After One Year	5 377	16 889
Other Creditors Due Within One Year	36 087	33 731
Par Value Share	1	1	1
Tangible Fixed Assets Additions		27 801	6 793	1 961
Tangible Fixed Assets Cost Or Valuation	57 028	84 829	91 622	68 740
Tangible Fixed Assets Depreciation	33 219	44 803	56 506	44 071
Tangible Fixed Assets Depreciation Charged In Period		11 584	11 703	8 223
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 658
Tangible Fixed Assets Disposals				24 843
Share Capital Allotted Called Up Paid	2	2	2
Taxation Social Security Due Within One Year	29 563	39 027
Trade Creditors Within One Year	94 599	58 514

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st March 2009 with shareholders record filed on: 21st, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363s	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (7 pages)
287	Registered office changed on 25/07/05 from: 12B talisman business centre bicester oxfordshire OX26 6HR filed on: 25th, July 2005	address	Free Download (1 page)
287	Registered office changed on 25/07/05 from: 12B talisman business centre bicester oxfordshire OX26 6HR filed on: 25th, July 2005	address	Free Download (1 page)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/04 to 31/03/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, July 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 31/03/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, July 2003	accounts	Free Download (2 pages)
287	Registered office changed on 02/03/03 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR filed on: 2nd, March 2003	address	Free Download (1 page)
287	Registered office changed on 02/03/03 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR filed on: 2nd, March 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (6 pages)

Constable Construction Limited MILTON KEYNES

Constable Construction Limited Address / Contact

Company Information / Profile

Company staff

Rachel S.

Rachel S.

Sean C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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