Adamant Safe and Lock Company Limited

Company Registration Number: 01009797

Company registered in England and Wales

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Adamant Safe and Lock Company Limited is a Private Company Limited by Shares first registered on 3 May 1971. Its current registered address is in Manchester, Greater Manchester.

Registered Address

SECURITY HOUSE
25 ADDINGTON STREET
MANCHESTER
GREATER MANCHESTER
M4 5EU

There are 13 companies currently registered at this postcode, including this one.

All companies at M4 5EU

Registration Data

Company Number

01009797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£1,000£1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£1,000£1,000£1,000£1,000£1,000
Total Net Worth £0£0£1,000£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • TURNER, Stephen John

    Secretary

    Appointed on 24 February 2006

     

    Security House
    25 Addington Street
    Manchester
    Greater Manchester
    M4 5EU

  • TURNER, Stephen John

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1963

    Security House
    25 Addington Street
    Manchester
    Greater Manchester
    M4 5EU

  • TURNER JR, Roy

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: October 1961

    Security House
    25 Addington Street
    Manchester
    Greater Manchester
    M4 5EU

  • BENTHAM, Dorothy

    Secretary

    Resigned on 24 February 2006

    1 Wellfield Gardens
    West Scholes, Queensbury
    Bradford
    West Yorkshire
    BD13 1NY

  • BENTHAM, Dorothy

    Director

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1929

    1 Wellfield Gardens
    West Scholes, Queensbury
    Bradford
    West Yorkshire
    BD13 1NY

  • BENTHAM, Roy

    Director

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1936

    7 Dole Street
    Thornton
    Bradford
    West Yorkshire
    BD13 3NL

  • BOWLES, Martyn

    Director

    Appointed on 27 February 2003

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Senior Safe Engineer

    Month of birth: July 1961

    9 Teasel Close
    Oakenshaw
    Bradford
    West Yorkshire
    BD12 7DH

  • DAVIES, Christopher Norman

    Director

    Appointed on 27 February 2003

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Senior Safe Engineer

    Month of birth: June 1956

    56 Thornton Road
    Queensbury
    Bradford
    West Yorkshire
    BD13 1PF

  • WHEELOCK, Tracey Anne

    Director

    Appointed on 24 January 2004

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1965

    7 Dole Street
    Thornton
    Bradford
    West Yorkshire
    BD13 3LL

  • WHEELOCK, Tracey Anne

    Director

    Appointed on 27 February 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Admin

    Month of birth: April 1965

    1 Wellfield Gardens
    Carter Lane Queensbury
    Bradford
    West Yorkshire
    BD13 1NY

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6BLEQM0. Transaction: MzE4MjMyNjEyMGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEKVC. Transaction: MzE2MTg0MDI3N2FkaXF6a2N4.

  3. 18 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B4N8RT. Transaction: MzE1Mjk5NTAyMWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN31R6. Transaction: MzEzOTgyMTI0M2FkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG0SM9. Transaction: MzEyNjk1OTMwN2FkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF6G2. Transaction: MzExMTM0Nzc3OGFkaXF6a2N4.

  7. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BRXS7K. Transaction: MzEwMzc4MjYwMWFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z10B. Transaction: MzA4ODc2NTk4MWFkaXF6a2N4.

  9. 13 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23RC529. Transaction: MzA3NDQxODI1NmFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IRRE. Transaction: MzA2Nzk2NzEyMmFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E08A74. Transaction: MzA2MTU4MzkxNGFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X11CNFSW. Transaction: MzA1MTQzNDk1MGFkaXF6a2N4.

  13. 26 January 2012 Director's details changed for Stephen John Turner on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNFS8. Transaction: MzA1MTQzNDcwNWFkaXF6a2N4.

  14. 26 January 2012 Director's details changed for Roy Turner Jr on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNFSO. Transaction: MzA1MTQzNDcxMGFkaXF6a2N4.

  15. 26 January 2012 Secretary's details changed for Stephen John Turner on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CNFS0. Transaction: MzA1MTQzNDcwMmFkaXF6a2N4.

  16. 8 February 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADFXTREX. Transaction: MzAzMTg1MjU4NGFkaXF6a2N4.

  17. 22 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ACTN4P94. Transaction: MzAyNzM0MjYzN2FkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZ8EWP69. Transaction: MzAyNzE0NjgyOWFkaXF6a2N4.

  19. 30 June 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AA4Z7L9O. Transaction: MzAxODYzNDM3NWFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XRU3JH6R. Transaction: MzAwODQ4MTA1M2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Stephen Turner on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XRU3HH6P. Transaction: MzAwODQ4MDYxOGFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Roy Turner Jr on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XRU3IH6Q. Transaction: MzAwODQ4MDYxOWFkaXF6a2N4.

  23. 5 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PEWAQAGP. Transaction: MjAzNDQ3MzY5MWFkaXF6a2N4.

  24. 4 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBZW731. Transaction: MjAyNDk5NjcyMGFkaXF6a2N4.

  25. 5 June 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYV4B0BT. Transaction: MjAwNjcxNjM1MGFkaXF6a2N4.

  26. 21 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyODM2MWFkaXF6a2N4.

  27. 2 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzODY0MmFkaXF6a2N4.

  28. 25 March 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1NTQzN2FkaXF6a2N4.

  29. 5 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDA3Mzg4MGFkaXF6a2N4.

  30. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2MzQ2N2FkaXF6a2N4.

  31. 6 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzMzc3OWFkaXF6a2N4.

  32. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3NTYwNGFkaXF6a2N4.

  33. 6 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ3OTI0NGFkaXF6a2N4.

  34. 6 March 2006 Registered office changed on 06/03/06 from: 41 grattan road bradford 1 west yorkshire BD1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI4NTg0N2FkaXF6a2N4.

  35. 3 March 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzU1NDYyNmFkaXF6a2N4.

  36. 23 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI0NzY0NmFkaXF6a2N4.

  37. 21 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk1MDE0N2FkaXF6a2N4.

  38. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzQ0MjE3NWFkaXF6a2N4.

  39. 21 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU4ODgzOWFkaXF6a2N4.

  40. 7 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODczNTAwM2FkaXF6a2N4.

  41. 4 January 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzkyNjQ3MWFkaXF6a2N4.

  42. 1 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5ODg4OWFkaXF6a2N4.

  43. 9 August 2004 £ nc 500000/999000 26/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDY4NzgwOGFkaXF6a2N4.

  44. 9 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAxMzM5NmFkaXF6a2N4.

  45. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk1NjI1NmFkaXF6a2N4.

  46. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4OTM4OWFkaXF6a2N4.

  47. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3NDkwNWFkaXF6a2N4.

  48. 29 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk0NzE5MmFkaXF6a2N4.

  49. 28 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwNDQ0MmFkaXF6a2N4.

  50. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1NTIzN2FkaXF6a2N4.

  51. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NjUzM2FkaXF6a2N4.

  52. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwODgxOGFkaXF6a2N4.

  53. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc0NjQyOWFkaXF6a2N4.

  54. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNTUwNWFkaXF6a2N4.

  55. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3Njc3NmFkaXF6a2N4.

  56. 26 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDEzNDQ2NmFkaXF6a2N4.

  57. 5 December 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3ODExM2FkaXF6a2N4.

  58. 4 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIxOTE1NWFkaXF6a2N4.

  59. 23 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4NDc3N2FkaXF6a2N4.

  60. 3 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzEwMTg4MmFkaXF6a2N4.

  61. 4 December 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5NDc1OGFkaXF6a2N4.

  62. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA0MDYxMGFkaXF6a2N4.

  63. 29 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyMTM4NGFkaXF6a2N4.

  64. 30 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMDg2MTY4N2FkaXF6a2N4.

  65. 20 December 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczOTYyMWFkaXF6a2N4.

  66. 30 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MjAzMzg5M2FkaXF6a2N4.

  67. 21 November 1997 Return made up to 14/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxMjQ2MmFkaXF6a2N4.

  68. 19 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MDg0MTUyOGFkaXF6a2N4.

  69. 27 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgxNzY3NWFkaXF6a2N4.

  70. 29 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NTUyNDc2OGFkaXF6a2N4.

  71. 2 January 1996 Return made up to 14/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2NDQxNmFkaXF6a2N4.

  72. 24 November 1994 Return made up to 14/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NjMxOGFkaXF6a2N4.

  73. 12 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0MTM2OTk1MWFkaXF6a2N4.

  74. 12 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExNzQ4MjQ5MmFkaXF6a2N4.

  75. 13 January 1994 Return made up to 14/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTU1MmFkaXF6a2N4.

  76. 1 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4OTA0OTU5MWFkaXF6a2N4.

  77. 16 December 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3MjgyNGFkaXF6a2N4.

  78. 17 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA5MzI1NTE0N2FkaXF6a2N4.

  79. 17 December 1991 Return made up to 05/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTM4ODQwMmFkaXF6a2N4.

  80. 3 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEyMjg3Njc1N2FkaXF6a2N4.

  81. 3 January 1991 Return made up to 14/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjIxNTU1NWFkaXF6a2N4.

  82. 1 December 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA0MTU4OTg1NmFkaXF6a2N4.

  83. 1 December 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTQ3MzAyOWFkaXF6a2N4.

  84. 2 December 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2ODc3MDY3NmFkaXF6a2N4.

  85. 2 December 1988 Return made up to 18/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODYyODA4NmFkaXF6a2N4.

  86. 15 March 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwMDMxMzc2MWFkaXF6a2N4.

  87. 26 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEzNTQ1MTU2M2FkaXF6a2N4.

  88. 26 January 1988 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTU3NjU2NGFkaXF6a2N4.

  89. 27 January 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAxMDUzNTQzMWFkaXF6a2N4.

  90. 27 January 1987 Return made up to 27/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgyNjIxMGFkaXF6a2N4.

  91. 3 May 1971 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1OTMyNDE2MmFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:35:36 +0100