| Company Name | Constable And Phillips Interiors Limited |
|---|---|
| Director | Peter Kevin Boyson |
| Company Status | Liquidation |
| Company Number | 02038591 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Previous Name | Rapid 1673 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Peter Kevin Boyson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Tower House High Street Aylesbury Buckinghamshire HP20 1SQ |
| Secretary Name | Elaine Boyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(20 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | Tower House High Street Aylesbury Buckinghamshire HP20 1SQ |
| Director Name | Mr Derek Phillips |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 June 2007) |
| Role | Company Director |
| Correspondence Address | 55 Westmead Princes Risborough Buckinghamshire HP27 9HP |
| Secretary Name | Mr Derek Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 29 June 2007) |
| Role | Company Director |
| Correspondence Address | 55 Westmead Princes Risborough Buckinghamshire HP27 9HP |
Contact
| Website | constableandphillips.co.uk |
|---|---|
| Telephone | 01844 208003 |
| Telephone region | Thame |
Location
| Registered Address | C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 6k at £1 | Peter Kevin Boyson 60.00% Ordinary |
|---|---|
| 4k at £1 | Elaine Boyson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,230 |
| Cash | £85,255 |
| Current Liabilities | £213,261 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 25 October 2001 | Delivered on: 7 November 2001 Satisfied on: 10 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 19 November 1998 | Delivered on: 4 December 1998 Persons entitled: London & Henley Properties Limited Classification: Rent deposit deed Secured details: £10,000 due from the company to the chargee. Particulars: The account with coutts and co on the terms of the rent deposit deed dated 19/11/98. Outstanding |
Filing History
| 3 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 10 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Secretary's details changed for Elaine Boyson on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Peter Kevin Boyson on 1 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Secretary's details changed for Elaine Boyson on 1 October 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Peter Kevin Boyson on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Peter Kevin Boyson on 1 October 2009 (2 pages) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Secretary's details changed for Elaine Boyson on 1 October 2009 (1 page) |
| 27 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (13 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (13 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 July 2007 | Secretary resigned;director resigned (1 page) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Secretary resigned;director resigned (1 page) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 23 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members
|
| 20 February 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 November 2001 | Particulars of mortgage/charge (4 pages) |
| 7 November 2001 | Particulars of mortgage/charge (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Ad 31/03/99--------- £ si 9910@1=9910 £ ic 90/10000 (2 pages) |
| 26 January 2000 | Nc inc already adjusted 31/03/99 (1 page) |
| 26 January 2000 | Nc inc already adjusted 31/03/99 (1 page) |
| 26 January 2000 | Ad 31/03/99--------- £ si 9910@1=9910 £ ic 90/10000 (2 pages) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 August 1986 | Company name changed rapid 1673 LIMITED\certificate issued on 22/08/86 (2 pages) |
| 22 August 1986 | Company name changed rapid 1673 LIMITED\certificate issued on 22/08/86 (2 pages) |
| 18 July 1986 | Certificate of incorporation (1 page) |
| 18 July 1986 | Certificate of incorporation (1 page) |