Constitution Motors Limited in NORWICH - NR3 3TE

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Constitution Motors Limited NORWICH

Founded in 1959, Constitution Motors, classified under reg no. 00628480 is an active company. Currently registered at 215b Woodcock Road NR3 3TE, Norwich the company has been in the business for 65 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Ian C., appointed on 1 September 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher J. who worked with the the firm until 7 April 2019.

Constitution Motors Limited Address / Contact

Office Address	215b Woodcock Road
Town	Norwich
Post code	NR3 3TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00628480
Date of Incorporation	Wed, 20th May 1959
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ian C.

Position: Director

Appointed: 01 September 2002

Christopher J.

Position: Secretary

Appointed: 11 February 2004

Resigned: 07 April 2019

Christopher J.

Position: Director

Appointed: 11 February 2004

Resigned: 07 April 2019

Stuart A.

Position: Director

Appointed: 30 August 2002

Resigned: 06 June 2008

Russell H.

Position: Director

Appointed: 02 May 2002

Resigned: 14 December 2006

Frank W.

Position: Director

Appointed: 28 September 1991

Resigned: 08 March 2002

Brian H.

Position: Director

Appointed: 28 September 1991

Resigned: 30 August 2002

Joy R.

Position: Director

Appointed: 28 September 1991

Resigned: 30 August 2002

Winifred R.

Position: Director

Appointed: 28 September 1991

Resigned: 30 August 2002

Bernard W.

Position: Director

Appointed: 28 September 1991

Resigned: 20 March 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Ian C. The abovementioned PSC and has 75,01-100% shares.

Ian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	591 727	536 859	513 705

Balance Sheet
Cash Bank In Hand	142	152	152
Current Assets	613 246	895 054	1 135 976
Debtors	89 772	172 910	143 560
Stocks Inventory	523 332	721 992	992 264
Tangible Fixed Assets	786 696	785 294	765 250

Reserves/Capital
Called Up Share Capital	1 620	1 620	1 620
Profit Loss Account Reserve	250 299	196 242	173 899
Shareholder Funds	591 727	536 859	513 705

Other
Amount Due From To Related Party		37	787
Capital Redemption Reserve	5 584	5 584	5 584
Creditors Due After One Year	420 334	449 559	457 160
Creditors Due Within One Year	667 305	931 738	1 196 573
Deferred Tax Liability		11 763	13 212
Fixed Assets	1 066 120	1 064 718	1 044 674
Investments Fixed Assets	279 424	279 424	279 424
Net Assets Liability Excluding Pension Asset Liability	591 727	536 859	513 705
Net Current Assets Liabilities	-54 059	-66 537	-60 597
Number Shares Allotted		162	162
Other Loans After Five Years By Instalments	160 235	175 498	302 514
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Revaluation Reserve	334 224	333 413	332 602
Share Capital Allotted Called Up Paid	162	162	162
Tangible Fixed Assets Cost Or Valuation	1 254 304	1 285 890	1 291 597
Tangible Fixed Assets Depreciation	467 608	500 596	526 347
Total Assets Less Current Liabilities	1 012 061	1 028 034	984 077

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st December 2007 filed on: 11th, March 2009	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, February 2009	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (21 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 30th September 2003 filed on: 18th, June 2004	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 18th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 14th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 14th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 28th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 28th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 22nd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 22nd, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 5th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 3rd, March 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 3rd, March 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 21st, July 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 21st, July 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 11th, July 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 11th, July 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, June 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 16th, April 1993	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 16th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1991 filed on: 28th, April 1992	accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 28th, April 1992	accounts	Free Download
AA	Full group accounts made up to 30th September 1990 filed on: 16th, July 1991	accounts	Free Download
AA	Full group accounts made up to 30th September 1990 filed on: 16th, July 1991	accounts
AA	Full group accounts made up to 30th September 1989 filed on: 8th, October 1990	accounts	Free Download
AA	Full group accounts made up to 30th September 1989 filed on: 8th, October 1990	accounts
AA	Full group accounts made up to 30th September 1988 filed on: 5th, February 1990	accounts
AA	Full group accounts made up to 30th September 1988 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 30th September 1987 filed on: 21st, March 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1987 filed on: 21st, March 1989	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1986 filed on: 22nd, October 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1986 filed on: 22nd, October 1987	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1985 filed on: 12th, August 1986	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1985 filed on: 12th, August 1986	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1983 filed on: 22nd, November 1984	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th September 1981 filed on: 3rd, May 1983	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th September 1979 filed on: 29th, May 1981	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 30th September 1978 filed on: 21st, March 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 30th September 1975 filed on: 17th, May 1978	accounts	Free Download (3 pages)

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