Founded in 1989, Constant Systems, classified under reg no. 02433639 is an active company. Currently registered at 11 Low March NN11 4SD, Daventry the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Jonathan A., John B. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 3 October 2008 and Jonathan A. and John B. have been with the company for the least time - from 29 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 11 Low March |
| Town | Daventry |
| Post code | NN11 4SD |
| Country of origin | United Kingdom |
| Registration Number | 02433639 |
| Date of Incorporation | Wed, 18th Oct 1989 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 03 October 2008
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Constant Systems (Holdings) Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Score Group Plc that entered Peterhead, Scotland as the address. This PSC has a legal form of "an unlisted plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Constant Systems (Holdings) Limited
C/O Schofield Sweeney Llp 76 Wellington Street, Leeds, LS1 2AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 13266308 |
| Notified on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Score Group Plc
Glenugie Engineering Works Burnhaven, Peterhead, AB42 0YX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Unlisted Plc |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc172439 |
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 727 | 245 915 | 34 880 |
| Current Assets | 615 884 | 1 424 228 | 1 193 172 |
| Debtors | 557 515 | 1 003 646 | 965 450 |
| Net Assets Liabilities | 249 616 | 405 277 | 632 028 |
| Property Plant Equipment | 10 265 | 86 179 | |
| Total Inventories | 52 642 | 174 667 | 192 842 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 201 954 | 212 220 | 217 719 |
| Average Number Employees During Period | 6 | 6 | 8 |
| Creditors | 365 507 | 1 009 511 | 637 883 |
| Fixed Assets | 10 265 | 86 179 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 266 | 5 499 | |
| Net Current Assets Liabilities | 250 377 | 414 717 | 555 289 |
| Property Plant Equipment Gross Cost | 212 219 | 212 220 | 303 898 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 996 | 9 440 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | 91 678 | |
| Total Assets Less Current Liabilities | 260 642 | 414 717 | 641 468 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 15th, November 2021 |
accounts | Free Download (20 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy