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CONSTITUTION MOTORS (CONTRACTS) LIMITED

Learn more about CONSTITUTION MOTORS (CONTRACTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

142 CONSTITUTION HILL, NORWICH, NR3 4BB

CONSTITUTION MOTORS (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00715947
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.21
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COATES / 06/02/2015
Form type: CH01
Date: 2015.02.26
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COATES / 06/02/2015
Form type: CH01
Date: 2015.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL COATES / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ATKINS
Form type: 288b
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AAMD
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.21
£2.95
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COMPANY NAME CHANGED, ANGLIA VEHICLE CONTRACTS LIMITED, CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.10

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Company directors and board members:

CHRISTOPHER ROBERT JAY (current)
Secretary, 1991.01.29
16 GARDEN COURT LODDON , NORWICH
NR14 6LP, NORFOLK
IAN MICHAEL COATES (current)
Director, M DIRECTOR, 2002.09.01
MEADOWSIDE CHURCH CLOSE WEST RUNTON , CROMER
NR27 9QY, NORFOLK
ENGLAND
STUART ROBERT ATKINS (resigned)
Director, SALES DIRECTOR, 2002.08.30 - 2008.06.04
2 MALLARD CLOSE , SALHOUSE
NR13 6SE, NORFOLK
RUSSELL CRAIG HILL (resigned)
Director, SERVICE DIRECTOR, 2002.08.30 - 2006.12.14
111 BLYTH MEADOW DRIVE SPROWSTON , NORWICH
NR7 8PZ, NORFOLK
BRIAN CHARLES HOLCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2002.08.30
1 DOCTORS MEADOW HORSHAM ST FAITH , NORWICH
NR10 3LN, NORFOLK
JOY KAY RAMSEY (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2002.08.30
151 DRAYTON HIGH ROAD DRAYTON , NORWICH
NR8 6BN, NORFOLK
WINIFRED ROSA RAMSEY (resigned)
Director, 1991.01.29 - 2002.08.30
152 CONSTITUTION HILL , NORWICH
NR3 4BB, NORFOLK
BERNARD RAYMOND WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2004.01.20
DOMUS CHAPEL ROAD HAINFORD , NORWICH
NR10 3NA, NORFOLK
FRANK THOMAS EDWARD WYNN (resigned)
Director, COMPANY DIRECTOR, 1991.01.29 - 2002.03.08
95 FAKENHAM ROAD TAVERHAM , NORWICH
NR8 6QA

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Information about the Private Limited Company CONSTITUTION MOTORS (CONTRACTS) 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: 2016.05.29. Reload the data