Alcester Locks Limited

Company Registration Number: 03870173

Company registered in England and Wales

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Alcester Locks Limited is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Redditch, Worcestershire.

Registered Address

BRUNSWICK HOUSE
BIRMINGHAM ROAD
REDDITCH
WORCESTERSHIRE
B97 6DY

There are 210 companies currently registered at this postcode, including this one.

All companies at B97 6DY

Registration Data

Company Number

03870173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,635£39,275£51,322£47,041£45,234£57,474
of which Cash £2,928£2,142£14,400£4,539£6,115£18,184
Total Assets £43,635£39,275£51,322£47,041£45,234£57,474
Current Liabilities £94,685£110,453£125,042£122,218£108,107£109,367
Net Current Assets £-51,050£-71,178£-73,720£-75,177£-62,873£-51,893
Total Net Worth £-4,010£-17,190£-22,788£-29,026£-16,061£-1,638

Previous Names

No previous names

Company Officers

  • JONES, Norma Janet

    Secretary

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Retailer

    29 Saint Marys Road
    Alcester
    Warwickshire
    B49 6QH

  • JONES, Alan Robert

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: December 1948

    29 Saint Marys Road
    Alcester
    Warwickshire
    B49 6QH

  • JONES, Norma Janet

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1951

    29 Saint Marys Road
    Alcester
    Warwickshire
    B49 6QH

  • JONES, Peter Charles

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: May 1978

    42
    Hinton Avenue
    Alvechurch
    Birmingham
    B48 7LY
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BETTERIDGE, Paul

    Director

    Appointed on 3 June 2003

    Resigned on 15 February 2006

    Nationality: British

    Occupation: Locksmith

    Month of birth: April 1975

    2 St Marys Road
    Alcester
    Warwickshire
    B49 6QH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 November 1999

    Resigned on 3 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10QQG. Transaction: MzE2MjIxMTc1MWFkaXF6a2N4.

  2. 8 November 2016 Director's details changed for Mr Peter Charles Jones on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X5J873VK. Transaction: MzE2MTM4ODQ3MWFkaXF6a2N4.

  3. 7 November 2016 Director's details changed for Mr Peter Charles Jones on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: CH01. Barcode: X5J872TD. Transaction: MzE2MTM4ODEyNWFkaXF6a2N4.

  4. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BARCXR. Transaction: MzE1Mjk5NDAxOGFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJAGI1. Transaction: MzEzNjc4MDQ1M2FkaXF6a2N4.

  6. 21 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: X4C41V2G. Transaction: MzEyNzQzMjgzM2FkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJU4UJ. Transaction: MzExMTI5NTA4M2FkaXF6a2N4.

  8. 29 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: X3D47NA3. Transaction: MzEwNDYwNDMxMWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZGJS. Transaction: MzA4ODc3MDk1NWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAS34. Transaction: MzA4MjM5ODQ3N2FkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4O43. Transaction: MzA2NzY0NTk4OWFkaXF6a2N4.

  12. 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: X1E8TCN5. Transaction: MzA2MTU5ODg5NGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCIA2ZAC. Transaction: MzA0NzI1MDgyOGFkaXF6a2N4.

  14. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAHWDW5Y. Transaction: MzA0MTA3MTM4OWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XWDDTOYY. Transaction: MzAyNjY5MDc5MmFkaXF6a2N4.

  16. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARLPGM4H. Transaction: MzAyMDg5NTIyM2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XCVP8FM2. Transaction: MzAwNDYxMzczOGFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Alan Robert Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XCVP5FMZ. Transaction: MzAwNDQ5ODU1N2FkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Norma Janet Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XCVP6FM0. Transaction: MzAwNDQ5ODU1OGFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Mr Peter Charles Jones on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XCVP7FM1. Transaction: MzAwNDQ5ODU1OWFkaXF6a2N4.

  21. 25 November 2009 Appointment of Mr Peter Charles Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LV8F9F. Transaction: MzAwMzY1NTI4NWFkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7E2XCTZ. Transaction: MjA0MDQwMDMwNmFkaXF6a2N4.

  23. 20 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5JV6OU. Transaction: MjAyMzc2Nzk5MmFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO3K82OJ. Transaction: MjAxMjE0NjY2MWFkaXF6a2N4.

  25. 5 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NDc4MmFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0MjUzNmFkaXF6a2N4.

  27. 15 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyODc1MmFkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU0NjQwNWFkaXF6a2N4.

  29. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4NzM4OGFkaXF6a2N4.

  30. 28 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM4MTIxNGFkaXF6a2N4.

  31. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NDA3OTY0NWFkaXF6a2N4.

  32. 18 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4ODA3NWFkaXF6a2N4.

  33. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjI0NmFkaXF6a2N4.

  34. 20 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNDY4NGFkaXF6a2N4.

  35. 1 October 2003 Ad 03/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIzNTE0MWFkaXF6a2N4.

  36. 22 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU5MDY5NWFkaXF6a2N4.

  37. 28 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYzNjM2OGFkaXF6a2N4.

  38. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MTM5MGFkaXF6a2N4.

  39. 21 June 2003 Accounting reference date shortened from 30/11/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg5NzQ3NmFkaXF6a2N4.

  40. 4 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUyMTQ3NGFkaXF6a2N4.

  41. 26 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxODczNDY3N2FkaXF6a2N4.

  42. 9 November 2001 Registered office changed on 09/11/01 from: 29 saint marys road alcester warwickshire B49 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI0Mjc2MGFkaXF6a2N4.

  43. 1 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NTk0NGFkaXF6a2N4.

  44. 21 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMDA1MDY5MGFkaXF6a2N4.

  45. 21 December 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNDA3M2FkaXF6a2N4.

  46. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxNDI4OGFkaXF6a2N4.

  47. 23 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTcyMTE4MWFkaXF6a2N4.

  48. 23 November 1999 Registered office changed on 23/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI0MzcyMGFkaXF6a2N4.

  49. 23 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc2NTU1N2FkaXF6a2N4.

  50. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4MTMwNWFkaXF6a2N4.

  51. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA5MzU4M2FkaXF6a2N4.

  52. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQwNDUyNGFkaXF6a2N4.

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