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Constables Limited
Constables Limited is a dissolved company incorporated on 17 March 1993 with the registered office located in Kingston upon Thames, Greater London. Constables Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 November 2014
(10 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
02800677
Private limited company
Age
32 years
Incorporated
17 March 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constables Limited
Contact
Address
MARKS BLOOM
60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
England
Same address for the past
12 years
Companies in KT2 6QZ
Telephone
Unreported
Email
Available in Endole App
Website
Constablesmobility.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr George Lambert
Director • Businessman • Irish • Lives in Uk • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
£11.65K
Decreased by £321.95K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £80.54K (+3%)
Total Liabilities
-£2.28M
Increased by £274.98K (+14%)
Net Assets
£310.97K
Decreased by £194.45K (-38%)
Debt Ratio (%)
88%
Increased by 8.12% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Nov 2014
Voluntary Liquidator Appointed
12 Years Ago on 17 Jul 2013
Registered Address Changed
12 Years Ago on 4 Jun 2013
Mr George Lambert Details Changed
12 Years Ago on 31 May 2013
Mr George Lambert Appointed
12 Years Ago on 5 Apr 2013
Amanda Shaw Resigned
12 Years Ago on 5 Apr 2013
George Lambert Resigned
12 Years Ago on 5 Apr 2013
Mr George Lambert Appointed
12 Years Ago on 5 Apr 2013
David Constable Resigned
12 Years Ago on 5 Apr 2013
Confirmation Submitted
12 Years Ago on 19 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2014
Statement of affairs with form 4.19
Submitted on 17 Jul 2013
Appointment of a voluntary liquidator
Submitted on 17 Jul 2013
Resolutions
Submitted on 16 Jul 2013
Registered office address changed from Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 4 June 2013
Submitted on 4 Jun 2013
Director's details changed for Mr George Lambert on 31 May 2013
Submitted on 4 Jun 2013
Termination of appointment of David Constable as a director
Submitted on 5 Apr 2013
Appointment of Mr George Lambert as a director
Submitted on 5 Apr 2013
Termination of appointment of George Lambert as a director
Submitted on 5 Apr 2013
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Repayment History
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