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JAMES CONSTANCE & SONS LIMITED

Learn more about JAMES CONSTANCE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACORN COTTAGE, CLIFFORDS MESNE, NEWENT, GLOUCESTERSHIRE, GL18 1JW

JAMES CONSTANCE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00465631
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 02100 - Silviculture and other forestry activities
Company JAMES CONSTANCE & SONS LIMITED is a Private Limited Company, registration number 00465631, established in United Kingdom on the 11. March 1949. The company is now active. The company has been in business for 67 years and 8 months. The company is based on ACORN COTTAGE, CLIFFORDS MESNE, NEWENT, GLOUCESTERSHIRE, GL18 1JW. Business of the company JAMES CONSTANCE & SONS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "02100 - Silviculture and other forestry activities". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.01.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company JAMES CONSTANCE & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 3500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR APPOINTED MRS JEANNINE BARBARA ALLAN
Form type: AP01
Date: 2015.04.02
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, ACORN COTTAGE CLIFFORDS MESNE, NEWENT, GLOUCESTERSHIRE, GL18 1JW
Form type: AD01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLAN / 12/01/2012
Form type: CH01
Date: 2012.01.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR FRANCES ALLAN
Form type: TM01
Date: 2011.09.05
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, THE SAW MILLS,, LONGHOPE,, GLOUCESTERSHIRE, GL17 0LB
Form type: AD01
Date: 2010.08.11
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15/07/10 STATEMENT OF CAPITAL GBP 3500
Form type: SH06
Date: 2010.07.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.07
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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GBP IC 5000/4500, 04/04/08, GBP SR [email protected]=500
Form type: 169
Date: 2008.05.22
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.28

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Company directors and board members:

JEANNINE BARBARA ALLAN (current)
Secretary, 2002.04.17
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
CHRISTOPHER JOHN ALLAN (current)
Director, MANAGING DIRECTOR, 1991.01.11
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
JEANNINE BARBARA ALLAN (current)
Director, COMPANY SECRETARY, 2015.04.02
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
CHRISTOPHER JOHN ALLAN (resigned)
Secretary, 1999.09.09 - 2002.04.17
LARCH COTTAGE FOWNHOPE , HEREFORD
HR1 4PU, HEREFORDSHIRE
FRANCES MAY ALLAN (resigned)
Secretary, 1991.01.11 - 1999.09.09
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
CAROL EDITH ALLAN (resigned)
Director, ASSISTANT TO MLD, 1991.01.11 - 1994.05.14
THE GRANGE PENCOYD ST OWENS CROSS , HEREFORD
HR2 8JY, HEREFORDSHIRE
FRANCES MAY ALLAN (resigned)
Director, 1991.01.11 - 2011.08.11
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
KEITH LESLIE ALLAN (resigned)
Director, CHAIRMAN, 1991.01.11 - 1999.06.27
ACORN COTTAGE CLIFFORDS MESNE , NEWENT
GL18 1JW, GLOUCESTERSHIRE
SIMON LESLIE ALLAN (resigned)
Director, FORESTRY MANAGER, 1995.02.06 - 2006.09.28
2 HIGH STREET , ROSS ON WYE
HR9 5HL, HEREFORDSHIRE
Date 2016.03.31
Fixed Assets £ 820,845
Tangible Fixed Assets £ 793,730
Current Assets £ 224,411
Tangible Fixed Assets Depreciation £ 6,460
Debtors £ 4,133
Shareholder Funds £ 1,036,892
Profit Loss Account Reserve £ 523,615
Revaluation Reserve £ 508,277
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 1,036,892
Net Current Assets Liabilities £ 216,047
Creditors Due Within One Year £ 8,364
Cash Bank In Hand £ 218,647
Stocks Inventory £ 1,631
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 22,844
Tangible Fixed Assets Additions £ 56,000
Tangible Fixed Assets Cost Or Valuation £ 793,730
Tangible Fixed Assets Depreciation Charged In Period £ 18
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,632
Capital Redemption Reserve £ 1,500

Companies near to JAMES CONSTANCE & SONS ltd.

Information about the Private Limited Company JAMES CONSTANCE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.15. Reload the data