A. & D. Lock and Key Co. Limited

Company Registration Number: 01237267

Company registered in England and Wales

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A. & D. Lock and Key Co. Limited is a Private Company Limited by Shares first registered on 12 December 1975. Its current registered address is in Birmingham.

Registered Address

6/7 HOCKLEY HILL
BIRMINGHAM
B18 5AA

There are 85 companies currently registered at this postcode, including this one.

All companies at B18 5AA

Registration Data

Company Number

01237267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £252,084£240,108£238,865£249,172£0£0
Current Assets £538,492£543,927£562,917£437,735£536,930£574,280
of which Cash £0£286,899£301,712£329,087£440,234£454,669
Total Assets £790,576£784,035£801,782£686,907£536,930£574,280
Current Liabilities £246,057£229,295£230,702£202,167£337,315£356,310
Net Current Assets £292,435£314,632£332,215£235,568£199,615£217,970
Total Net Worth £544,519£554,740£571,080£484,740£461,992£457,082

Previous Names

No previous names

Company Officers

  • UNDERWOOD, Ian Alan

    Secretary

    Appointed on 10 August 2011

     

    9
    Ashmead Drive
    Cofton Hackett
    Birmingham
    West Midlands
    B48 8AA
    United Kingdom

  • RADFORD, Christopher

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Locksmith Safe Engineer

    Month of birth: July 1961

    Kingsnorth House
    Blenheim Way
    Birmingham
    West Midlands
    B44 8LS
    United Kingdom

  • UNDERWOOD, Ian Alan

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: December 1982

    Kingsnorth House
    Blenheim Way
    Birmingham
    West Midlands
    B44 8LS
    United Kingdom

  • MASSEY, Valerie

    Secretary

    Resigned on 4 July 1994

    59 Beaks Hill Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8BL

  • UNDERWOOD, Alan John

    Secretary

    Appointed on 4 July 1994

    Resigned on 28 May 2011

    Hillside 283 Birmingham Road
    Bromsgrove
    Worcestershire
    B61 0EP

  • UNDERWOOD, Alan John

    Director

    Resigned on 28 May 2011

    Nationality: British

    Occupation: Locksmith

    Month of birth: December 1935

    Hillside 283 Birmingham Road
    Bromsgrove
    Worcestershire
    B61 0EP

  • UNDERWOOD, Geoffrey William

    Director

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Postman

    Month of birth: January 1947

    8 Clent Way
    Bartley Green
    Birmingham
    West Midlands
    B32 4NW

This information was most recently updated 18/11/2016.

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. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS4HD. Transaction: MzE1ODI5NzA0N2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JR760. Transaction: MzE1MTA4NTMzNWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13XAB. Transaction: MzEzMjA2MjQ5OWFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SS895. Transaction: MzEyNTM5NzA5NWFkaXF6a2N4.

  5. 18 June 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X49SS80A. Transaction: MzEyNTM5NzA3N2FkaXF6a2N4.

  6. 18 June 2015 Director's details changed for Christopher Radford on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X49SS7E9. Transaction: MzEyNTM5NjkyMmFkaXF6a2N4.

  7. 18 June 2015 Director's details changed for Ian Alan Underwood on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: CH01. Barcode: X49SS80Y. Transaction: MzEyNTM5NzA4MWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEK4P. Transaction: MzEwMjQ5MjU1MmFkaXF6a2N4.

  9. 20 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36703PV. Transaction: MzA5ODUwMTMxMGFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D78SC8. Transaction: MzA4MTk4OTQyMGFkaXF6a2N4.

  11. 6 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZEVA9. Transaction: MzA4MTA2MTI0OWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91DNL. Transaction: MzA2NDc5ODUxNWFkaXF6a2N4.

  13. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjExNzQxM2FkaXF6a2N4.

  14. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EKT9UG. Transaction: MzA2MjExNzI5N2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6KKO. Transaction: MzA1OTM1MzI1NGFkaXF6a2N4.

  16. 19 June 2012 Secretary's details changed for Mr Ian Alan Underwood on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BB6KK0. Transaction: MzA1OTMxOTkxMGFkaXF6a2N4.

  17. 19 June 2012 Director's details changed for Ian Alan Underwood on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB6KKG. Transaction: MzA1OTMxOTkxN2FkaXF6a2N4.

  18. 19 June 2012 Director's details changed for Christopher Radford on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB6KK8. Transaction: MzA1OTMxOTkxMmFkaXF6a2N4.

  19. 13 August 2011 Appointment of Mr Ian Alan Underwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH1ZZWNW. Transaction: MzA0MjA1MDYyM2FkaXF6a2N4.

  20. 9 August 2011 Termination of appointment of Alan Underwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFFR2WJZ. Transaction: MzA0MTgxODkyMGFkaXF6a2N4.

  21. 9 August 2011 Termination of appointment of Alan Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFFPUWJP. Transaction: MzA0MTgxODc5NWFkaXF6a2N4.

  22. 9 August 2011 Director's details changed for Christopher Radford on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XFFNMWJF. Transaction: MzA0MTgxODUwOGFkaXF6a2N4.

  23. 15 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XX7MMV04. Transaction: MzAzODkwNzY3NWFkaXF6a2N4.

  24. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO21AT9D. Transaction: MzAzNTYyMjI5M2FkaXF6a2N4.

  25. 15 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XH01OKUH. Transaction: MzAxNzYwNzQxNGFkaXF6a2N4.

  26. 15 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH01NKUG. Transaction: MzAxNzU0ODcwNWFkaXF6a2N4.

  27. 14 June 2010 Director's details changed for Ian Alan Underwood on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XH01LKUE. Transaction: MzAxNzU0ODcwM2FkaXF6a2N4.

  28. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH01MKUF. Transaction: MzAxNzU0ODcwNGFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Mr Alan John Underwood on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XH01KKUD. Transaction: MzAxNzU0ODcwMmFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Christopher Radford on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XH01JKUC. Transaction: MzAxNzU0ODcwMWFkaXF6a2N4.

  31. 14 June 2010 Registered office address changed from 6-7 Hockley Hill Birmingham 19 B18 5AA on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: XH01IKUB. Transaction: MzAxNzU0ODcwMGFkaXF6a2N4.

  32. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKNGVIZ9. Transaction: MzAxMzM2MTE0MmFkaXF6a2N4.

  33. 10 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSQUAKM. Transaction: MjAzNDc4MDI5NGFkaXF6a2N4.

  34. 10 June 2009 Registered office changed on 10/06/2009 from 6/7 hockley hill birmingham 19 [View PDF]

    Category: Address. Type: 287. Barcode: XJSQTAKL. Transaction: MjAzNDc3MTkzNmFkaXF6a2N4.

  35. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4TFN8XE. Transaction: MjAzMDY0OTM5NWFkaXF6a2N4.

  36. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0O4M3YP. Transaction: MjAxNTUwNzQ3MWFkaXF6a2N4.

  37. 17 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LBP0MB. Transaction: MjAwNzMzNDg5N2FkaXF6a2N4.

  38. 4 June 2008 Director appointed christopher radford [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OBX09F. Transaction: MjAwNjY0NzExNGFkaXF6a2N4.

  39. 8 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A604MYKO. Transaction: MjAwMjg5NjU2MmFkaXF6a2N4.

  40. 7 April 2008 Ad 11/03/08\gbp si [email protected]=1\gbp ic 13704/13705\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A604EYKG. Transaction: MjAwMjc1NDI0M2FkaXF6a2N4.

  41. 7 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjc1MzkzNmFkaXF6a2N4.

  42. 10 July 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4NjI5MWFkaXF6a2N4.

  43. 6 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MzQyNWFkaXF6a2N4.

  44. 14 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0ODM5N2FkaXF6a2N4.

  45. 15 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgzMzQ4NmFkaXF6a2N4.

  46. 13 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5Mjg0OWFkaXF6a2N4.

  47. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMzMzI3OWFkaXF6a2N4.

  48. 14 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxNDkxMGFkaXF6a2N4.

  49. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUyNTUyMmFkaXF6a2N4.

  50. 24 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUzNTgzNWFkaXF6a2N4.

  51. 14 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTc3NDE2OWFkaXF6a2N4.

  52. 22 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM0NzUxOWFkaXF6a2N4.

  53. 18 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwNTM4OWFkaXF6a2N4.

  54. 21 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc0MTEyM2FkaXF6a2N4.

  55. 19 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4MzE2NmFkaXF6a2N4.

  56. 10 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDIxMDU0N2FkaXF6a2N4.

  57. 9 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5NTU3NGFkaXF6a2N4.

  58. 29 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDM5NTk2N2FkaXF6a2N4.

  59. 3 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcxMjYyN2FkaXF6a2N4.

  60. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyNDM2NmFkaXF6a2N4.

  61. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxMDE1NGFkaXF6a2N4.

  62. 8 June 1998 Return made up to 24/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4MDI5NGFkaXF6a2N4.

  63. 23 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTg0NjIxNGFkaXF6a2N4.

  64. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODk4OTU0OWFkaXF6a2N4.

  65. 11 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5MTk4OWFkaXF6a2N4.

  66. 28 June 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1ODEyMmFkaXF6a2N4.

  67. 16 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjk5MDY1NmFkaXF6a2N4.

  68. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjQ4MTI2NGFkaXF6a2N4.

  69. 13 July 1995 Return made up to 24/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4NjM3NmFkaXF6a2N4.

  70. 13 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzM5NzQxMGFkaXF6a2N4.

  71. 22 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjYzMDQ1OGFkaXF6a2N4.

  72. 24 June 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMTQ2OWFkaXF6a2N4.

  73. 16 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMzc5NDM2NGFkaXF6a2N4.

  74. 8 July 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3OTA1OGFkaXF6a2N4.

  75. 17 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NzY0ODExMmFkaXF6a2N4.

  76. 1 June 1992 Return made up to 24/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwMDY1MGFkaXF6a2N4.

  77. 25 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDk2MDY3MGFkaXF6a2N4.

  78. 25 June 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTY2ODg5OWFkaXF6a2N4.

  79. 22 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMTIzNDA1NWFkaXF6a2N4.

  80. 22 May 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzEwODk3MmFkaXF6a2N4.

  81. 2 June 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDkyMDY4MWFkaXF6a2N4.

  82. 2 June 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NjkyNTQ1MWFkaXF6a2N4.

  83. 5 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0ODg1NDM3MWFkaXF6a2N4.

  84. 5 May 1988 Return made up to 01/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjYzNTQyNWFkaXF6a2N4.

  85. 18 May 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjAzMTk1N2FkaXF6a2N4.

  86. 18 May 1987 Return made up to 21/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODAyMTM5NWFkaXF6a2N4.

  87. 1 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MDYyMjc0M2FkaXF6a2N4.

  88. 1 May 1986 Return made up to 26/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjA5MDY2OGFkaXF6a2N4.

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