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T.CONSTAD & SON LIMITED

Learn more about T.CONSTAD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-5 EXCHANGE BUILDINGS, HIGH, STREET, PETERSFIELD, HAMPSHIRE, GU32 3JU

T.CONSTAD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00497136
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.08.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.29
Form type: LATEST SOC
Document description: 29/08/15 STATEMENT OF CAPITAL;GBP 1823
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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01/05/12 STATEMENT OF CAPITAL GBP 1823
Form type: SH01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM STONE-HOUGHTON / 22/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CONSTAD / 22/08/2010
Form type: CH01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 4-5 EXCHANGE BUILDINGS, HIGH STREET, PETERSFIELD, HAMPSHIRE GU32 3JW
Form type: 287
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.08
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 310 FRATTON RD, PORTSMOUTH, HANTS, PO1 5JX
Form type: 287
Date: 2000.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.30

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Company directors and board members:

JUDITH CONSTAD (current)
Secretary, 2000.06.04
BRUCE HOUSE 2 SALISBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9QY, HAMPSHIRE
JUDITH CONSTAD (current)
Director, COMPANY DIRECTOR, 1991.08.22
BRUCE HOUSE 2 SALISBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9QY, HAMPSHIRE
CHRISTOPHER MALCOLM STONE-HOUGHTON (current)
Director, JEWELLERS SHOP MANAGER, 1991.08.22
24 HOLCOT LANE ANCHORAGE PARK , PORTSMOUTH
PO3 5UE
MERVYN ISAAC CONSTAD (resigned)
Secretary, 1991.08.22 - 2000.06.04
2 SALISBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9QY, HAMPSHIRE
MERVYN ISAAC CONSTAD (resigned)
Director, JEWELLER, 1991.08.22 - 2000.06.04
2 SALISBURY ROAD SOUTHSEA , PORTSMOUTH
PO4 9QY, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 224,818
Current Assets £ 485,993
Tangible Fixed Assets Depreciation £ 94,171
Debtors £ 897
Shareholder Funds £ 652,879
Profit Loss Account Reserve £ 651,056
Called Up Share Capital £ 1,823
Total Assets Less Current Liabilities £ 652,879
Net Current Assets Liabilities £ 428,061
Creditors Due Within One Year £ 57,932
Cash Bank In Hand £ 12,508
Stocks Inventory £ 472,588
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 315,535
Tangible Fixed Assets Depreciation Charged In Period £ 3,454

Companies near to T.CONSTAD & SON ltd.

Information about the Private Limited Company T.CONSTAD & SON 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: 2016.05.12. Reload the data