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Company Information for

CONSTABLE CREDIT LIMITED

18 Manor Courtyard Hughenden Avenue, HUGHENDEN AVENUE, High Wycombe, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
02545866
Private Limited Company
Active

Company Overview

About Constable Credit Ltd
CONSTABLE CREDIT LIMITED was founded on 1990-10-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Constable Credit Limited is a Private Limited Company registered in ENGLAND 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
CONSTABLE CREDIT LIMITED
 
Legal Registered Office
18 Manor Courtyard Hughenden Avenue
HUGHENDEN AVENUE
High Wycombe
BUCKINGHAMSHIRE
HP13 5RE
Other companies in E11
 
Filing Information
Company Number 02545866
Company ID Number 02545866
Date formed 1990-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-04
Return next due 2025-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 11:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTABLE CREDIT LIMITED
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Company Officers of CONSTABLE CREDIT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROY MANN
 Director 1996-09-16
PAMELA KAY MANN
 Director 1994-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CAMERON BIRLEY
 Company Secretary 1994-08-10 2006-08-31
PAMELA KAY MANN
 Company Secretary 1991-10-04 1994-08-10
DAVID ROY MANN
 Director 1991-10-04 1994-08-10

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
2024-01-05CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-04DIRECTOR APPOINTED MR JEREMY SIMON HALL
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-16AP03Appointment of Mr Jeremy Simon Hall as company secretary on 2022-09-15
2022-09-16PSC07CESSATION OF DAVID WILLIAM HOLLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SIMON HALL
2022-09-16TM02Termination of appointment of David William Holley on 2022-09-15
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOLLEY
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-08CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HOLLEY
2021-01-12PSC07CESSATION OF DAVID ROY MANN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 68 Corder Road Ipswich Suffolk IP4 2XB England
2020-06-18AP03Appointment of Mr David William Holley as company secretary on 2020-06-17
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY MANN
2020-06-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM HOLLEY
2020-04-06AA01Current accounting period extended from 31/03/20 TO 30/06/20
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 68 Corder Road Ipswich Suffolk United Kingdom
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 34-40 High Street Wanstead London E11 2RJ
2017-07-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0115/09/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 15/09/09; full list of members
2008-09-18363aReturn made up to 15/09/08; full list of members
2008-09-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-27288bSECRETARY RESIGNED
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-20363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-25363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-15225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-17363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 10TH FLOOR CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LP
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-13363sRETURN MADE UP TO 15/09/99; CHANGE OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-09363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-15363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-10-08363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-09-23288NEW DIRECTOR APPOINTED
1995-10-26363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-10363(288)DIRECTOR RESIGNED
1994-11-10363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-09-16AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-20363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-08-19AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-15363sRETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-11-06363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-11-06ELRESS252 DISP LAYING ACC 16/10/91
1991-11-06ELRESS386 DISP APP AUDS 16/10/91
1990-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to CONSTABLE CREDIT 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 CONSTABLE CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTABLE CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due Within One Year 2013-03-31 £ 42,362
Creditors Due Within One Year 2012-03-31 £ 32,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSTABLE CREDIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 21,409
Cash Bank In Hand 2012-03-31 £ 37,217
Current Assets 2013-03-31 £ 72,171
Current Assets 2012-03-31 £ 76,807
Shareholder Funds 2013-03-31 £ 30,646
Shareholder Funds 2012-03-31 £ 44,829
Tangible Fixed Assets 2012-03-31 £ 1,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTABLE CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTABLE CREDIT LIMITED
Trademarks
We have not found any records of CONSTABLE CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTABLE CREDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CONSTABLE CREDIT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSTABLE CREDIT 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 CONSTABLE CREDIT 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 CONSTABLE CREDIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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