ANTHONY BUCKLEY & CONSTANTINE LIMITED - Portrait photographic activities - A business based in United Kingdom registered with Companies House

Company Overview

About Anthony Buckley & Constantine Ltd

ANTHONY BUCKLEY & CONSTANTINE LIMITED was founded on 1951-02-27 and has its registered office in Halesowen. The organisation's status is listed as "Active". Anthony Buckley & Constantine Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ANTHONY BUCKLEY & CONSTANTINE LIMITED

GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF Other companies in B62

Filing Information

Company Number		00491997
Company ID Number		00491997
Date formed		1951-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB238506654

Last Datalog update:	2024-09-09 01:12:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY BUCKLEY & CONSTANTINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED DAB BOOKKEEPING LIMITED E R GROVE & CO LIMITED INVERTIS ASSOCIATES LIMITED

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Company Officers of ANTHONY BUCKLEY & CONSTANTINE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GRANT WHITE	Director	1993-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN SHAWCROSS	Company Secretary	1993-05-26	2012-03-31
ALAN SHAWCROSS	Director	1991-07-18	2012-03-31
DENNIS CONSTANTINE	Director	1991-07-18	2010-11-20
ANTHONY BUCKLEY	Director	1991-07-18	1995-06-30
ELIZABETH JOAN CONSTANTINE	Company Secretary	1991-07-18	1993-05-26
ELIZABETH JOAN CONSTANTINE	Director	1991-07-18	1993-05-26

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.

Date	Document Type	Document Description
2024-08-07		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-07-25		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25	AA	31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12	AA	31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-11	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-18	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/13 FROM 35 Bruton Street London W1J 6QY
2012-08-07	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SHAWCROSS
2012-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN SHAWCROSS
2011-10-21	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS CONSTANTINE
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT WHITE / 07/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAWCROSS / 01/09/2010
2010-06-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17	363a	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 109 MOUNT STREET LONDON W1K 2TR
2007-08-08	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21	363s	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04	363(287)	REGISTERED OFFICE CHANGED ON 04/08/04
2004-08-04	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-29	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-02	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-08	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22	363s	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1998-07-16	363s	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1998-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-11	363s	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-17	363s	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-11	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-07-11	288	DIRECTOR RESIGNED
1995-07-11	363(288)	DIRECTOR RESIGNED
1995-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-25	363s	RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS
1994-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-16	363s	RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-06-05	288	NEW DIRECTOR APPOINTED
1993-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-16	363a	RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1992-08-24	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-12	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74201 - Portrait photographic activities

Licences & Regulatory approval

We could not find any licences issued to ANTHONY BUCKLEY & CONSTANTINE 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 ANTHONY BUCKLEY & CONSTANTINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-04-23	Satisfied	BERKELY SQUARE HOLDINGS LIMITED
DEBENTURE	1988-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 39,616
Creditors Due Within One Year	2012-03-31	£ 25,615

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ANTHONY BUCKLEY & CONSTANTINE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 39,579
Cash Bank In Hand	2012-03-31	£ 17,805
Current Assets	2013-03-31	£ 50,370
Current Assets	2012-03-31	£ 26,443
Debtors	2013-03-31	£ 10,791
Debtors	2012-03-31	£ 8,638
Shareholder Funds	2013-03-31	£ 31,159
Shareholder Funds	2012-03-31	£ 1,630
Tangible Fixed Assets	2013-03-31	£ 20,405

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANTHONY BUCKLEY & CONSTANTINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANTHONY BUCKLEY & CONSTANTINE LIMITED

Trademarks

We have not found any records of ANTHONY BUCKLEY & CONSTANTINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTHONY BUCKLEY & CONSTANTINE 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 (74201 - Portrait photographic activities) as ANTHONY BUCKLEY & CONSTANTINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTHONY BUCKLEY & CONSTANTINE 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.

Import/Export of Goods

Goods imported/exported by ANTHONY BUCKLEY & CONSTANTINE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-10-00	97019000	Collages and similar decorative plaques
		2016-09-00	97019000	Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTHONY BUCKLEY & CONSTANTINE 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 ANTHONY BUCKLEY & CONSTANTINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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