1st Metropolitan Locksmiths Limited

Company Registration Number: 02602617

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Metropolitan Locksmiths Limited is a Private Company Limited by Shares first registered on 18 April 1991. Its current registered address is in London.

Registered Address

UNIT 7
2 SOMERSET ROAD
LONDON
UNITED KINGDOM
N17 9EJ

There are 8 companies currently registered at this postcode, including this one.

All companies at N17 9EJ

Registration Data

Company Number

02602617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £204,183£227,257£250,435£273,005£286,832£286,832
of which Cash £169,608£192,475£210,817£231,264£218,495£218,495
Total Assets £204,183£227,257£250,435£273,005£286,832£286,832
Current Liabilities £110,789£102,310£79,198£76,485£70,630£70,630
Net Current Assets £93,394£124,947£171,237£196,520£216,202£216,202
Total Net Worth £93,394£124,947£171,237£196,520£216,202£216,202

Previous Names

No previous names

Company Officers

  • VON COSSEL, Alvo

    Secretary

    Appointed on 1 January 2016

     

    Unit 7
    2 Somerset Road
    London
    N17 9EJ
    England

  • VON COSSEL, Christian

    Director

    Appointed on 18 April 1991

     

    Nationality: German

    Occupation: Locksmith

    Month of birth: May 1956

    2 Lyonsdown Road
    Barnet
    Hertfordshire
    EN5 1JB

  • VON COSSEL, Bettina Beatrice

    Secretary

    Appointed on 18 April 1991

    Resigned on 1 January 2016

    Nationality: German

    2 Lyonsdown Road
    New Barnet
    Herts
    EN5 1JB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1991

    Resigned on 18 April 1991

    26
    Church Street
    London
    NW8 8EP

  • VON COSSEL, Bettina Beatrice

    Director

    Appointed on 1 August 2004

    Resigned on 1 May 2011

    Nationality: German

    Occupation: Marketing Officer

    Month of birth: October 1959

    2 Lyonsdown Road
    New Barnet
    Herts
    EN5 1JB

This information was most recently updated 17/11/2016.

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. 10 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4PT7. Transaction: MzE0ODIwMzM5MGFkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from 7 Vestry Street London N1 7SS to Unit 7 2 Somerset Road London N17 9EJ on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56N4PQ3. Transaction: MzE0ODEzMjA4MWFkaXF6a2N4.

  3. 9 May 2016 Appointment of Mr Alvo Von Cossel as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X56N4PLS. Transaction: MzE0ODEzMjA4NmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Bettina Beatrice Von Cossel as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X56N4PSZ. Transaction: MzE0ODEzMjA4M2FkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYQ3S. Transaction: MzE0MDc1MjczN2FkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45YLSPS. Transaction: MzEyMTc4NTM0M2FkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UCW0. Transaction: MzExNjIzODk5NmFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBIK2. Transaction: MzA5ODcxNjkyNmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0SO9. Transaction: MzA5MzY0MDY3OGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2810WBK. Transaction: MzA3NzcwNjgxMGFkaXF6a2N4.

  11. 9 May 2013 Termination of appointment of Bettina Von Cossel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810WB4. Transaction: MzA3NzcwNjQzNWFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MEYU9. Transaction: MzA3MTUzODkwMGFkaXF6a2N4.

  13. 10 July 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A1CIAY7O. Transaction: MzA2MDU4NTAxN2FkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17372O0. Transaction: MzA1NjA2MjM4NmFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXXEJ. Transaction: MzA1MTU4NDQ1MmFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBPYNT8J. Transaction: MzAzNTQ4NzMyM2FkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGT9WR6L. Transaction: MzAzMTI5NDA2OWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFUU3J3P. Transaction: MzAxMzMwNDk5NGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mr Christian Von Cossel on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUU2J3O. Transaction: MzAxMzMwNDUyNGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Bettina Beatrice Von Cossel on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUU1J3N. Transaction: MzAxMzMwNDUyM2FkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AA12PH92. Transaction: MzAwODkyNDMzM2FkaXF6a2N4.

  22. 15 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X687191T. Transaction: MjAzMDY1MjEyNWFkaXF6a2N4.

  23. 16 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKCDD837. Transaction: MjAyODIzMTUxNGFkaXF6a2N4.

  24. 29 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGR8ZAI. Transaction: MjAwNDMzNTUwM2FkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjUwNWFkaXF6a2N4.

  26. 30 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU0NTIwNGFkaXF6a2N4.

  27. 27 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNzgwMGFkaXF6a2N4.

  28. 14 June 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxMzIwNGFkaXF6a2N4.

  29. 7 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2NDg5N2FkaXF6a2N4.

  30. 11 July 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5Mjg4NWFkaXF6a2N4.

  31. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2NjA2NGFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU4MjYyN2FkaXF6a2N4.

  33. 14 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5OTUzMmFkaXF6a2N4.

  34. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIyNDMyMmFkaXF6a2N4.

  35. 7 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1NjA0MWFkaXF6a2N4.

  36. 5 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcxMzk3MWFkaXF6a2N4.

  37. 22 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0MzE2MGFkaXF6a2N4.

  38. 6 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI3NjQzOWFkaXF6a2N4.

  39. 8 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzODI1OWFkaXF6a2N4.

  40. 13 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MjEwMzY5NGFkaXF6a2N4.

  41. 2 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MDk2OGFkaXF6a2N4.

  42. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NDczMTE4MmFkaXF6a2N4.

  43. 14 September 1999 Ad 04/01/92--------- £ si 10000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA4MDcwN2FkaXF6a2N4.

  44. 7 May 1999 Return made up to 11/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3OTg3MGFkaXF6a2N4.

  45. 25 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDkzMTUwNmFkaXF6a2N4.

  46. 22 April 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4MTc5MGFkaXF6a2N4.

  47. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzkxNjY1OWFkaXF6a2N4.

  48. 3 June 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1MTU5NGFkaXF6a2N4.

  49. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxOTAxNzEzOWFkaXF6a2N4.

  50. 25 April 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3MTcwNWFkaXF6a2N4.

  51. 17 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNTY1MzAxM2FkaXF6a2N4.

  52. 5 May 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0MTc0NWFkaXF6a2N4.

  53. 10 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MzA5MDEwNWFkaXF6a2N4.

  54. 12 August 1994 Return made up to 18/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNTc3OGFkaXF6a2N4.

  55. 2 June 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAwODg2MTk0N2FkaXF6a2N4.

  56. 25 April 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4ODc4MzU4MGFkaXF6a2N4.

  57. 22 April 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MDAwM2FkaXF6a2N4.

  58. 28 July 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1NDY2NWFkaXF6a2N4.

  59. 30 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MjY4MTQ3MWFkaXF6a2N4.

  60. 18 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI1MzAwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.