Acorn Security Locksmiths Limited

Company Registration Number: 03814979

Company registered in England and Wales

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Acorn Security Locksmiths Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Romford, Essex.

Registered Address

RIVERSIDE HOUSE
1/5 COMO STREET
ROMFORD
ESSEX
RM7 7DN

There are 294 companies currently registered at this postcode, including this one.

All companies at RM7 7DN

Registration Data

Company Number

03814979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £49,769£41,494£45,483£36,251£37,033£35,373
of which Cash £3,585£4,394£5,073£217£699£0
Total Assets £49,769£41,494£45,483£36,251£37,033£35,373
Current Liabilities £32,520£27,358£33,366£34,525£40,952£42,921
Net Current Assets £17,249£14,136£12,117£1,726£-3,919£-7,548
Total Net Worth £29,131£24,476£22,664£16,575£14,462£11,765

Previous Names

No previous names

Company Officers

  • ALEXANDER, Graham

    Director

    Appointed on 16 December 2010

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: November 1983

    Riverside House
    1/5 Como Street
    Romford
    Essex
    RM7 7DN
    England

  • LAWRENCE, Kathleen

    Secretary

    Appointed on 16 February 2007

    Resigned on 28 February 2011

    47 Lambs Lane
    Rainham
    Essex
    RM13 9XH

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 16 February 2007

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • TURNER, Geoffrey

    Director

    Appointed on 27 July 1999

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Locksmith

    Month of birth: July 1945

    47 Lambs Lane South
    Rainham
    Essex
    RM13 9XH

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8871. Transaction: MzE1MzU4NDM2MmFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57QJ2MH. Transaction: MzE0OTM3Mzk0OWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK6L8Z. Transaction: MzEyODc4NDIxOGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM53M. Transaction: MzEyNzgxOTkxNWFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EJZW56. Transaction: MzEwNTczMDIwNmFkaXF6a2N4.

  6. 13 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37S41RL. Transaction: MzA5OTkzNzU0OGFkaXF6a2N4.

  7. 3 September 2013 Director's details changed for Graham Alexander on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X2G56ABM. Transaction: MzA4NDMzOTM3N2FkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56AND. Transaction: MzA4NDMzOTQwMmFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26DCXND. Transaction: MzA3NjIyNDcyNGFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP335. Transaction: MzA2MTg0NTg0OGFkaXF6a2N4.

  11. 2 August 2012 Director's details changed for Graham Alexander on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1EGO8EI. Transaction: MzA2MTgzNDE4MmFkaXF6a2N4.

  12. 27 July 2012 Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E18PC0. Transaction: MzA2MTUzMzE3OGFkaXF6a2N4.

  13. 10 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18B08E8. Transaction: MzA1NzI2MTc3M2FkaXF6a2N4.

  14. 13 February 2012 Registered office address changed from Harmile House 54 Saint Marys Lane Upminster Essex RM14 2QT on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: A12DK49E. Transaction: MzA1MjM3NDk3NWFkaXF6a2N4.

  15. 7 December 2011 Termination of appointment of Kathleen Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVTWZVU. Transaction: MzA0ODU4MjY5OWFkaXF6a2N4.

  16. 7 December 2011 Termination of appointment of Geoffrey Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVRHZVD. Transaction: MzA0ODU4MjUyOWFkaXF6a2N4.

  17. 6 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XJCW1ZUI. Transaction: MzA0ODQ3MDIyMGFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: X0LLKYBW. Transaction: MzA0NTM2Mjc0OGFkaXF6a2N4.

  19. 5 January 2011 Appointment of Graham Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXD4XQ5G. Transaction: MzAyOTc4NTc5NmFkaXF6a2N4.

  20. 21 December 2010 Current accounting period extended from 31 July 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XA8ZVQ43. Transaction: MzAyOTExNTkyN2FkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X0G0TMSK. Transaction: MzAyMTg1MTY5OWFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XA94ZGVU. Transaction: MzAwNzc1NDY1N2FkaXF6a2N4.

  23. 5 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MYOC5M. Transaction: MjAzODYyNjc2MmFkaXF6a2N4.

  24. 4 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFEBRAAP. Transaction: MjAzNDM1OTY5MWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 27/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE19228. Transaction: MjAxMDU4Mzk0NmFkaXF6a2N4.

  26. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR959Z5S. Transaction: MjAwNDA5ODI4NGFkaXF6a2N4.

  27. 17 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzMjcwNWFkaXF6a2N4.

  28. 29 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2MTc4N2FkaXF6a2N4.

  29. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzkyMDAyN2FkaXF6a2N4.

  30. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2NzEyNWFkaXF6a2N4.

  31. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NzE0N2FkaXF6a2N4.

  32. 23 August 2006 Return made up to 27/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyODczMmFkaXF6a2N4.

  33. 22 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNTc3NGFkaXF6a2N4.

  34. 17 August 2005 Return made up to 27/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA2Mzk1N2FkaXF6a2N4.

  35. 9 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzI1MTQyMmFkaXF6a2N4.

  36. 6 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NTUyMmFkaXF6a2N4.

  37. 29 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc0MDQ3NWFkaXF6a2N4.

  38. 12 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NzIyMWFkaXF6a2N4.

  39. 2 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA2MzkzMGFkaXF6a2N4.

  40. 31 July 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwMDg0NmFkaXF6a2N4.

  41. 16 May 2002 Registered office changed on 16/05/02 from: 15 junction road romford essex RM1 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc3MzY5MmFkaXF6a2N4.

  42. 9 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAxNjgxN2FkaXF6a2N4.

  43. 31 July 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MjQ0OGFkaXF6a2N4.

  44. 9 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMwNTg0NWFkaXF6a2N4.

  45. 4 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzNDE4M2FkaXF6a2N4.

  46. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM1NDE2NWFkaXF6a2N4.

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