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Company Information for

CONSTANT & CO (INVESTMENTS) LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,

Company Registration Number

01899428

Private Limited Company

Active

Company Overview

About Constant & Co (investments) Ltd

CONSTANT & CO (INVESTMENTS) LIMITED was founded on 1985-03-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Constant & Co (investments) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CONSTANT & CO (INVESTMENTS) LIMITED

Legal Registered Office

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
Other companies in MK42

Previous Names

CONSTANT & CO (BEDFORD) LIMITED

02/06/2010

Filing Information

Company Number		01899428
Company ID Number		01899428
Date formed		1985-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:08:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT & CO (INVESTMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ELIA DI LORENZO LIMITED ROGER HAMMOND LIMITED

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Company Officers of CONSTANT & CO (INVESTMENTS) LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE MARK HAWKES	Company Secretary	2013-03-13
TERENCE MARK HAWKES	Director	2015-12-05
JULIE LACK-JONES	Director	2015-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN MARY ROBINSON	Director	2009-03-30	2015-12-19
SYLVIA WRIGHT	Company Secretary	2000-05-01	2013-01-31
BRYAN EDWARD LECOCHE	Director	1992-03-12	2012-04-30
BRYAN DENYS GEORGE CONSTANT	Director	1992-03-12	2010-06-08
LEONARD BARRY ENGLAND	Director	1994-01-01	2007-03-23
LEONARD BARRY ENGLAND	Director	1994-01-01	2007-01-31
BRYAN DENYS GEORGE CONSTANT	Company Secretary	1999-10-21	2000-05-01
JEFFREY ALFRED CROFT	Company Secretary	1992-03-12	1999-10-21
JEFFREY ALFRED CROFT	Director	1992-03-12	1999-10-21
ALAN JOHN CARTER	Director	1994-01-01	1997-09-30
THOMAS JOHN CASE	Director	1994-01-01	1997-08-31
JOHN WILLIAM BURNAGE	Director	1993-01-01	1994-01-01
THOMAS JOHN CASE	Director	1992-03-12	1993-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERENCE MARK HAWKES	CONSTANT & CO (BEDFORD) LIMITED	Director	2015-12-05	CURRENT	2010-04-26	Active
TERENCE MARK HAWKES	CONSTANT & CO LIMITED	Director	2015-12-05	CURRENT	2011-08-18	Active
JULIE LACK-JONES	CONSTANT & CO (BEDFORD) LIMITED	Director	2015-12-05	CURRENT	2010-04-26	Active
JULIE LACK-JONES	CONSTANT & CO LIMITED	Director	2015-12-05	CURRENT	2011-08-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-05-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-05-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-06-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-07-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-06-13	PSC02	Notification of Bryan Denys George Constant Will Trust as a person with significant control on 2019-05-17
2019-06-13	PSC07	CESSATION OF EXECUTORS OF B D G CONSTANT (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ROBINSON
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-21	TM01	Termination of appointment of a director
2015-12-10	CH01	Director's details changed for Mrs Gillian Mary Robinson on 2015-06-25
2015-12-09	AP01	DIRECTOR APPOINTED MRS JULIE LACK-JONES
2015-12-09	AP01	DIRECTOR APPOINTED MR TERENCE MARK HAWKES
2015-07-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/15 FROM 136-140 Bedford Road Kempston Bedford MK42 8BH
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	TM02	Termination of appointment of a secretary
2013-09-26	AP03	Appointment of Mr Terence Mark Hawkes as company secretary
2013-05-21	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-02-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIA WRIGHT
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN LECOCHE
2012-04-16	AR01	12/03/12 FULL LIST
2011-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-26	AR01	12/03/11 FULL LIST
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN CONSTANT
2010-07-14	AR01	12/03/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD LECOCHE / 01/10/2009
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DENYS GEORGE CONSTANT / 01/10/2009
2010-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02	RES15	CHANGE OF NAME 01/06/2010
2010-06-02	CERTNM	COMPANY NAME CHANGED CONSTANT & CO (BEDFORD) LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROBINSON / 14/12/2009
2009-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-05	288a	DIRECTOR APPOINTED GILLIAN ROBINSON
2009-03-23	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-28	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-11	288b	DIRECTOR RESIGNED
2007-03-23	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-03-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-05	288b	DIRECTOR RESIGNED
2006-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-16	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-17	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-11	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-07	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-04	288c	SECRETARY'S PARTICULARS CHANGED
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-22	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-28	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12	363s	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11	288a	NEW SECRETARY APPOINTED
2000-07-11	288b	SECRETARY RESIGNED
1999-10-19	288b	DIRECTOR RESIGNED
1999-10-19	288a	NEW SECRETARY APPOINTED
1999-10-19	288b	SECRETARY RESIGNED
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-12	363s	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONSTANT & CO (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSTANT & CO (INVESTMENTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-06-14	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 28,274
Creditors Due Within One Year	2011-12-31	£ 21,775

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANT & CO (INVESTMENTS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 199,750
Cash Bank In Hand	2011-12-31	£ 173,097
Current Assets	2012-12-31	£ 1,384,942
Current Assets	2011-12-31	£ 1,392,740
Debtors	2012-12-31	£ 400,000
Debtors	2011-12-31	£ 400,000
Shareholder Funds	2012-12-31	£ 1,356,668
Shareholder Funds	2011-12-31	£ 1,370,965

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSTANT & CO (INVESTMENTS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTANT & CO (INVESTMENTS) LIMITED

Trademarks

We have not found any records of CONSTANT & CO (INVESTMENTS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CONSTANT & CO (INVESTMENTS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Epping Forest District Council	2011-12-13	GBP £527

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CONSTANT & CO (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTANT & CO (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONSTANT & CO (INVESTMENTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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