Constell Engineers Limited. Head office in Lancashire. Check Director.

Constell Engineers Limited, Lancashire

Constell Engineers Limited is a private limited company. Formerly, it was called Wistman Limited (changed on 1998-06-09). Registered at Eagle Building, Crawford Street, Rochdale, Lancashire OL16 5NU, this 26 years old enterprise was incorporated on 1998-03-12 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
1 director can be found in the enterprise: Graham M. (appointed on 15 August 2012). Among the secretaries (1 in total), we can name: Karen C. (appointed on 29 May 1998).

About
Name: Constell Engineers Limited
Number: 03526455
Incorporation date: 1998-03-12
End of financial year: 31 December


Address:	Eagle Building, Crawford Street Rochdale Lancashire OL16 5NU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Graham M.

31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William O.

30 June 2016 - 31 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	390,567	527,977	409,373	450,658	399,107	474,486	515,589	573,782	432,141	425,743	307,931	333,430
Total Assets Less Current Liabilities	530,471	562,691	634,670	583,509	605,347	554,084	597,470	622,336	625,874	594,837	427,961	315,540
Fixed Assets	438,955	394,639	460,243	431,833	479,442	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	326,333	430,164	423,441	415,341	410,529	-	-	-	-	-	-	-
Tangible Fixed Assets	438,955	394,639	460,242	431,833	479,442	-	-	-	-	-	-	-

The target date for Constell Engineers Limited confirmation statement filing is 2024-03-21. The previous confirmation statement was filed on 2023-03-07. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Graham M. that owns over 3/4 of shares, 3/4 to full of voting rights. William O. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, April 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, May 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 6th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-13 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 19th, May 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 19th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, July 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 22nd, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-02 filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 7th, June 2002 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 7th, June 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-18 filed on: 18th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 19th, April 2001 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 19th, April 2001 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, June 2000 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 21st, June 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-16 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 12th, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-19 filed on: 19th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, March 1998 \| accounts	Free Download (1 page)

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