| Company Name | Constable Garth Limited |
|---|---|
| Company Status | Active |
| Company Number | 05642255 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
| Previous Name | Maymask (118) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward James Hastie |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
| Director Name | Mr Trevor Edward Hastie |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
| Secretary Name | Mr Trevor Edward Hastie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
| Director Name | Mr Nigel Anton Hastie |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2012(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
| Director Name | Mr Nigel Anton Hastie |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Priory Court Percy Gardens North Shields Tyne And Wear NE30 4HN |
| Director Name | Mrs Martina Hastie |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2012(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34-36 South Parade Whitley Bay Tyne And Wear NE26 2RQ |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward James Hastie 25.00% Ordinary |
|---|---|
| 1 at £1 | Martina Hastie 25.00% Ordinary |
| 1 at £1 | Nigel Anton Hastie 25.00% Ordinary |
| 1 at £1 | Trevor Edward Hastie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190 |
| Current Liabilities | £190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 5 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 14 October 2022 | Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022 (1 page) |
| 23 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 9 November 2021 | Cessation of Martina Hastie as a person with significant control on 6 October 2021 (1 page) |
| 9 November 2021 | Termination of appointment of Martina Hastie as a director on 6 October 2021 (1 page) |
| 10 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
| 16 January 2017 | Confirmation statement made on 1 December 2016 with updates (8 pages) |
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Secretary's details changed for Mr Trevor Edward Hastie on 1 December 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Mr Trevor Edward Hastie on 1 December 2015 (1 page) |
| 23 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 23 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 15 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 15 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne & Wear NE26 2AD on 5 September 2012 (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Appointment of Mrs Martina Hastie as a director (2 pages) |
| 4 April 2012 | Appointment of Mrs Martina Hastie as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Nigel Anton Hastie as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Nigel Anton Hastie as a director (2 pages) |
| 30 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
|
| 30 March 2012 | Resolutions
|
| 28 March 2012 | Change of name notice (3 pages) |
| 28 March 2012 | Change of name notice (3 pages) |
| 28 March 2012 | Company name changed maymask (118) LIMITED\certificate issued on 28/03/12
|
| 28 March 2012 | Company name changed maymask (118) LIMITED\certificate issued on 28/03/12
|
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Trevor Edward Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Trevor Edward Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Trevor Edward Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Edward James Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Edward James Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Edward James Hastie on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Termination of appointment of Nigel Hastie as a director (1 page) |
| 6 October 2009 | Termination of appointment of Nigel Hastie as a director (1 page) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 1 December 2008 | Director's change of particulars / nigel hastie / 01/12/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / nigel hastie / 01/12/2008 (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 29 October 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 February 2007 | New secretary appointed;new director appointed (4 pages) |
| 26 February 2007 | New secretary appointed;new director appointed (4 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New director appointed (3 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | New director appointed (3 pages) |
| 13 February 2007 | New director appointed (4 pages) |
| 13 February 2007 | Registered office changed on 13/02/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | New director appointed (4 pages) |
| 22 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 1 December 2005 | Incorporation (19 pages) |
| 1 December 2005 | Incorporation (19 pages) |