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Dato Capital United Kingdom

Constitution Motors LTD

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Reports

Extended Company Report with Annual Accounts CONSTITUTION MOTORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CONSTITUTION MOTORS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£43,030 +7.40%
Employees£14 -28.58%
Total assets£602,837 -7.48%

Details

Company type Private Limited Company, Active
Company Number 00628480
Record last updated Sunday, June 23, 2019 2:05:54 AM UTC
Official Address 142 Constitution Hill Sewell
There are 14 companies registered at this street
Postal Code NR34BB
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

CONSTITUTION MOTORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 7, 2013 Statement of companies objects Statement of companies objects
Registry Oct 25, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Financials Mar 11, 2009 Amended accounts Amended accounts
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2008 Particulars of a mortgage or charge 6284... Particulars of a mortgage or charge 6284...
Registry Feb 6, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Registry Oct 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 3, 2007 Authority- purchase shares other than from capital 6284... Authority- purchase shares other than from capital 6284...
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Annual return Annual return
Registry Sep 12, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 12, 2006 Authority- purchase shares other than from capital 6284... Authority- purchase shares other than from capital 6284...
Registry Sep 12, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 23, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2004 Annual return Annual return
Registry Sep 9, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 9, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 26, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 2, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 2, 2003 Annual return Annual return
Registry Aug 15, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 15, 2003 Authority- purchase shares other than from capital 6284... Authority- purchase shares other than from capital 6284...
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Oct 2, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 2, 2002 Return by a company purchasing its own shares 6284... Return by a company purchasing its own shares 6284...
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Resignation of a director 6284... Resignation of a director 6284...
Registry Sep 11, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 1, 2002 Appointment of a man as Director and M D Appointment of a man as Director and M D
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Annual return Annual return
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Annual return Annual return
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Memorandum of association Memorandum of association
Registry May 6, 1998 Alter mem and arts Alter mem and arts
Registry Sep 29, 1997 Annual return Annual return
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry Oct 16, 1996 Annual return Annual return
Financials Jul 21, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Oct 27, 1994 Annual return Annual return
Registry Jul 20, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 12, 1994 Annual accounts Annual accounts
Registry Nov 1, 1993 Annual return Annual return
Registry Nov 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Director's particulars changed Director's particulars changed
Registry May 8, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 16, 1993 Annual accounts Annual accounts
Registry Oct 17, 1992 Annual return Annual return
Registry Sep 8, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 1992 Alter mem and arts Alter mem and arts
Financials Apr 28, 1992 Annual accounts Annual accounts
Registry Nov 4, 1991 Annual return Annual return
Registry Sep 28, 1991 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Jul 16, 1991 Annual accounts Annual accounts
Registry Mar 17, 1991 Memorandum of association Memorandum of association
Registry Mar 17, 1991 Alter mem and arts Alter mem and arts

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