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CONSTANT GROUP LTD

Learn more about CONSTANT GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONSTANT MEADOW BANK BUSINESS PARK, JUNCTION 22, TWEEDALE WAY, OLDHAM, OL9 8EH

CONSTANT GROUP LTD on the map

Company type: Private Limited Company
Company number: 00983211
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company CONSTANT GROUP LTD is a Private Limited Company, registration number 00983211, established in United Kingdom on the 29. June 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called CONSTANT ALUMINIUM SUPPLIES LIMITED. The company is based on CONSTANT MEADOW BANK BUSINESS PARK, JUNCTION 22, TWEEDALE WAY, OLDHAM, OL9 8EH. Business of the company CONSTANT GROUP LTD by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CONSTANT GROUP LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.04.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.09.13
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 29/05/2015
Form type: CH01
Date: 2015.06.01
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COMPANY NAME CHANGED CONSTANT ALUMINIUM SUPPLIES LIMITED, CERTIFICATE ISSUED ON 10/04/15
Form type: CERTNM
Date: 2015.04.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: RES15
Document description: CHANGE OF NAME 02/04/2015
Document type: ANNOTATION
Date: 2015.04.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVEXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2015.03.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 13/05/2014
Form type: CH01
Date: 2015.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2010
Form type: CH01
Date: 2011.02.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 31/12/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2009
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009
Form type: CH03
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA GARLICK / 05/12/2009
Form type: CH01
Date: 2009.12.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, UNIT B2 JUNCTION 22 BUSINESS, PARK TWEEDALE WAY, HOLLINWOOD OLDHAM, LANCASHIRE, OL9 7LD
Form type: 287
Date: 2008.03.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, GREENHALGH STREET, FAILSWORTH, MANCHESTER M35 0BW
Form type: 287
Date: 2005.11.23
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.13

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Company directors and board members:

MARGARET JOAN GARLICK (current)
Secretary, 1991.12.31
CONSTANT MEADOW BANK BUSINESS PARK JUNCTION 22, TWEEDALE WAY , OLDHAM
OL9 8EH
MARGARET JOAN GARLICK (current)
Director, 1991.12.31
CONSTANT MEADOW BANK BUSINESS PARK JUNCTION 22, TWEEDALE WAY , OLDHAM
OL9 8EH
MATTHEW HARRY GARLICK (current)
Director, 2006.02.07
CONSTANT MEADOW BANK BUSINESS PARK JUNCTION 22, TWEEDALE WAY , OLDHAM
OL9 8EH
RICHARD STEPHEN GARLICK (current)
Director, 1991.12.31
CONSTANT MEADOW BANK BUSINESS PARK JUNCTION 22, TWEEDALE WAY , OLDHAM
OL9 8EH
EMMA ALEXANDRA GILLIGAN (current)
Director, 2006.02.07
CONSTANT MEADOW BANK BUSINESS PARK JUNCTION 22, TWEEDALE WAY , OLDHAM
OL9 8EH
VERA GARLICK (resigned)
Director, 1991.12.31 - 1998.02.18
27 DEVONSHIRE DRIVE , ALDERLEY EDGE
SK9 7HT, CHESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,229,012
Current Assets £ 1,428,526
Tangible Fixed Assets Depreciation £ 940,322
Provisions For Liabilities Charges £ 68,435
Debtors £ 839,461
Shareholder Funds £ 533,645
Profit Loss Account Reserve £ 518,645
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 533,645
Total Assets Less Current Liabilities £ 1,146,184
Net Current Assets Liabilities £ 82,828
Creditors Due Within One Year £ 1,511,354
Cash Bank In Hand £ 16,097
Stocks Inventory £ 572,968
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 40,505
Tangible Fixed Assets Additions £ 500,036
Tangible Fixed Assets Cost Or Valuation £ 2,380,680
Tangible Fixed Assets Depreciation Charged In Period £ 115,440
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,505
Creditors Due After One Year £ 544,104

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Information about the Private Limited Company CONSTANT GROUP LTD 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: 2016.07.09. Reload the data