| Company Name | Rl Constable Limited |
|---|---|
| Director | Edwin Constable |
| Company Status | Active |
| Company Number | 06442824 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
| Previous Name | R L Edwin Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Edwin Constable |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Secretary Name | Dawn Constable |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2007(1 week after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Accounts Clerk |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| Director Name | Dawn Constable |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(1 week after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 02 January 2008) |
| Role | Accounts Clerk |
| Correspondence Address | 14a Hawthorn Way Barras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £373,954 |
| Cash | £288,018 |
| Current Liabilities | £222,010 |
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 | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
|---|---|
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 21 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 3 December 2010 (1 page) |
| 10 December 2009 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 10 December 2009 (1 page) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 10 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Edwin Constable on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Dawn Constable on 9 December 2009 (1 page) |
| 9 December 2009 | Secretary's details changed for Dawn Constable on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Edwin Constable on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Edwin Constable on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Dawn Constable on 9 December 2009 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 14A hawthorn way darras hall ponteland newcastle upon tyne NE20 9RU (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 14A hawthorn way darras hall ponteland newcastle upon tyne NE20 9RU (1 page) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 22 December 2008 | Secretary's change of particulars / dawn constable / 01/12/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / edwin constable / 01/12/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / edwin constable / 01/12/2008 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 14A hawthorn way darras hall ponteland newcastle upon tyne northumberland NE20 9RU (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 14A hawthorn way darras hall ponteland newcastle upon tyne northumberland NE20 9RU (1 page) |
| 22 December 2008 | Secretary's change of particulars / dawn constable / 01/12/2008 (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 2 January 2008 | Company name changed r l edwin LIMITED\certificate issued on 02/01/08 (2 pages) |
| 2 January 2008 | Company name changed r l edwin LIMITED\certificate issued on 02/01/08 (2 pages) |
| 19 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 14 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 from: fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Accounting reference date extended from 31/12/08 to 31/03/09 (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Incorporation (12 pages) |
| 3 December 2007 | Incorporation (12 pages) |