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Home > England & Wales Companies > CONSTANT & CO (BEDFORD) LIMITED
Company Information for

CONSTANT & CO (BEDFORD) LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,
Company Registration Number
07234350
Private Limited Company
Active

Company Overview

About Constant & Co (bedford) Ltd
CONSTANT & CO (BEDFORD) LIMITED was founded on 2010-04-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Constant & Co (bedford) 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 (BEDFORD) 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
YELLOW 55 LIMITED02/06/2010
Filing Information
Company Number 07234350
Company ID Number 07234350
Date formed 2010-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283798596  
Last Datalog update: 2025-04-05 11:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANT & CO (BEDFORD) 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 (BEDFORD) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE MARK HAWKES
 Company Secretary 2013-02-04
ANDREW HARROWER DODDS
 Director 2015-12-17
TERENCE MARK HAWKES
 Director 2015-12-05
JULIE LACK-JONES
 Director 2015-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY CONSTANT
 Director 2010-04-26 2015-12-19
SYLVIA WRIGHT
 Company Secretary 2010-06-28 2013-02-04
BRYAN EDWARD LECOCHE
 Director 2010-06-28 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE MARK HAWKES CONSTANT & CO LIMITED Director 2015-12-05 CURRENT 2011-08-18 Active
TERENCE MARK HAWKES CONSTANT & CO (INVESTMENTS) LIMITED Director 2015-12-05 CURRENT 1985-03-26 Active
JULIE LACK-JONES CONSTANT & CO LIMITED Director 2015-12-05 CURRENT 2011-08-18 Active
JULIE LACK-JONES CONSTANT & CO (INVESTMENTS) LIMITED Director 2015-12-05 CURRENT 1985-03-26 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.

DateDocument TypeDocument Description
2025-03-2531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Change of share class name or designation
2022-06-20SH08Change of share class name or designation
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11SH06Cancellation of shares. Statement of capital on 2021-08-19 GBP 200
2021-10-22SH03Purchase of own shares
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01RES12Resolution of varying share rights or name
2021-09-01SH08Change of share class name or designation
2021-09-01SH10Particulars of variation of rights attached to shares
2021-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LACK-JONES
2021-08-24PSC07CESSATION OF ANDREW HARROWER DODDS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072343500001
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROWER DODDS
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROWER DODDS
2019-07-08SH0120/06/19 STATEMENT OF CAPITAL GBP 1000
2019-07-08SH0120/06/19 STATEMENT OF CAPITAL GBP 1000
2019-07-03SH08Change of share class name or designation
2019-07-03SH08Change of share class name or designation
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10RES01ADOPT ARTICLES 10/05/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-03-22RES01ADOPT ARTICLES 22/03/19
2018-10-16SH0126/09/18 STATEMENT OF CAPITAL GBP 800
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-03-06SH10Particulars of variation of rights attached to shares
2018-03-06SH08Change of share class name or designation
2018-03-01RES12Resolution of varying share rights or name
2018-03-01RES01ADOPT ARTICLES 16/02/2018
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Andrew Harrower Dodds on 2016-01-01
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY CONSTANT
2015-12-18AP01DIRECTOR APPOINTED MR ANDREW HARROWER DODDS
2015-12-09AP01DIRECTOR APPOINTED MRS JULIE LACK-JONES
2015-12-09AP01DIRECTOR APPOINTED MR TERENCE MARK HAWKES
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA WRIGHT
2013-05-21AR0126/04/13 FULL LIST
2013-05-20AP03SECRETARY APPOINTED MR TERENCE MARK HAWKES
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA WRIGHT
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY ROBINSON / 01/09/2012
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LECOCHE
2012-05-15AR0126/04/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARD LECOCHE / 27/04/2011
2011-08-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26AR0126/04/11 FULL LIST
2010-10-21AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-08-05AP03SECRETARY APPOINTED SYLVIA WRIGHT
2010-07-30AP01DIRECTOR APPOINTED BRYAN EDWARD LECOCHE
2010-06-02RES15CHANGE OF NAME 01/06/2010
2010-06-02CERTNMCOMPANY NAME CHANGED YELLOW 55 LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84230 - Justice and judicial activities




Licences & Regulatory approval
We could not find any licences issued to CONSTANT & CO (BEDFORD) 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 (BEDFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONSTANT & CO (BEDFORD) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-12-31 £ 400,000
Creditors Due After One Year 2011-12-31 £ 400,000
Creditors Due Within One Year 2012-12-31 £ 80,201
Creditors Due Within One Year 2011-12-31 £ 1,185,859

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
2017-12-31
Annual Accounts
2017-12-31
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 (BEDFORD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 369,546
Cash Bank In Hand 2011-12-31 £ 875,619
Current Assets 2012-12-31 £ 693,833
Current Assets 2011-12-31 £ 1,923,494
Debtors 2012-12-31 £ 324,287
Debtors 2011-12-31 £ 1,047,875
Fixed Assets 2012-12-31 £ 125,452
Fixed Assets 2011-12-31 £ 157,900
Shareholder Funds 2012-12-31 £ 339,084
Shareholder Funds 2011-12-31 £ 495,187
Tangible Fixed Assets 2012-12-31 £ 10,285
Tangible Fixed Assets 2011-12-31 £ 21,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTANT & CO (BEDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANT & CO (BEDFORD) LIMITED
Trademarks
We have not found any records of CONSTANT & CO (BEDFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONSTANT & CO (BEDFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-26 GBP £406 Legal Services
Central Bedfordshire Council 2015-02-26 GBP £335 Legal Services
Central Bedfordshire Council 2015-01-27 GBP £421 Legal Services
Central Bedfordshire Council 2015-01-06 GBP £528 General Expenses
Central Bedfordshire Council 2014-12-11 GBP £925 General Expenses
Central Bedfordshire Council 2014-11-27 GBP £579 Legal Services
Central Bedfordshire Council 2014-11-25 GBP £335 Legal Services
Central Bedfordshire Council 2014-11-13 GBP £901 Professional Services - Other
Central Bedfordshire Council 2014-10-28 GBP £247 Legal Services
Central Bedfordshire Council 2014-08-26 GBP £281 Legal Services
Central Bedfordshire Council 2014-08-05 GBP £268 Professional Services - Other
Central Bedfordshire Council 2014-07-29 GBP £637 Professional Services - Other
Central Bedfordshire Council 2014-07-24 GBP £399 Professional Services - Other
Central Bedfordshire Council 2014-07-24 GBP £281 Legal Services
Central Bedfordshire Council 2014-07-22 GBP £298 Legal Services
Central Bedfordshire Council 2014-07-15 GBP £265 Professional Services - Other
Central Bedfordshire Council 2014-07-08 GBP £795 Professional Services - Other
Central Bedfordshire Council 2014-07-08 GBP £504 Professional Services - Other
Central Bedfordshire Council 2014-07-03 GBP £265 Professional Services - Other
Central Bedfordshire Council 2014-06-12 GBP £358 Legal Services
Central Bedfordshire Council 2014-06-09 GBP £1,052 Professional Services - Other
Central Bedfordshire Council 2014-05-20 GBP £239 Legal Services
Central Bedfordshire Council 2014-05-13 GBP £412 Legal Services
Central Bedfordshire Council 2014-05-13 GBP £245 Legal Services
Central Bedfordshire Council 2014-04-24 GBP £2,170 Professional Services - Other
Central Bedfordshire Council 2014-04-24 GBP £2,165 Professional Services - Other
Central Bedfordshire Council 2014-04-24 GBP £589 Legal Services
Central Bedfordshire Council 2014-04-24 GBP £589 Legal Services
Central Bedfordshire Council 2014-04-22 GBP £555 Professional Services - Other
Central Bedfordshire Council 2014-04-15 GBP £2,204 Professional Services - Other

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 (BEDFORD) 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 (BEDFORD) 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 (BEDFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK42 7PN