Croma Locksmiths & Security Solutions Limited

Company Registration Number: 03909669

Company registered in England and Wales

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Croma Locksmiths & Security Solutions Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Fareham, Hampshire.

Registered Address

2 PENNANT PARK, STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XU

There are 9 companies currently registered at this postcode, including this one.

All companies at PO16 8XU

Registration Data

Company Number

03909669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £887,054£774,587£739,549£759,456£730,199£829,473
of which Cash £31,515£23,115£28,554£33,769£30,082£60,781
Total Assets £887,054£774,587£739,549£759,456£730,199£829,473
Current Liabilities £600,337£603,760£608,129£656,698£665,711£806,141
Net Current Assets £286,717£170,827£131,420£102,758£64,488£23,332
Total Net Worth £219,023£36,827£-104,309£-214,162£-371,814£578,922

Previous Names

  • ACCESS LOCKSMITHS LIMITED, active until 1 February 2016

Company Officers

  • FIORENTINO, Roberto Michele

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    2
    Pennant Park, Standard Way
    Fareham
    Hampshire
    PO16 8XU

  • HOLLIS, James

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1980

    3
    Hemdean Gardens
    West End
    Southampton
    SO30 3BB
    England

  • MOORE, Sharon Lesley

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    2
    Pennant Park, Standard Way
    Fareham
    Hampshire
    PO16 8XU

  • MORLEY, Sebastian Jake Finch

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    2
    Pennant Park, Standard Way
    Fareham
    Hampshire
    PO16 8XU

  • WHETTINGSTEEL, Mark

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: June 1969

    12 Merlin Gardens
    Hedge End
    Southampton
    Hampshire
    SO304UA

  • SAINSBURY, Andrew Martin

    Secretary

    Appointed on 19 January 2000

    Resigned on 20 February 2002

    66 Wilton Crescent
    Southampton
    Hampshire
    SO15 7QE

  • WHETTINGSTEEL, Katherine Anne

    Secretary

    Appointed on 20 February 2002

    Resigned on 8 December 2015

    Nationality: British

    12 Merlin Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4UA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    72 New Bond Street
    London
    W1S 1RR

  • DOWNING, Peter William

    Director

    Appointed on 28 August 2009

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    The Cottage
    Woodminton
    Bowerchalke
    Salisbury
    Wiltshire
    SP5 5DD
    England

  • SAINSBURY, Andrew Martin

    Director

    Appointed on 19 January 2000

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1965

    66 Wilton Crescent
    Southampton
    Hampshire
    SO15 7QE

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 9 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5C5PWRC. Transaction: MzE1NDc2ODY2N2FkaXF6a2N4.

  2. 1 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZSRKBS. Transaction: MzE0MDkwMTI0NGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNGMJ. Transaction: MzE0MDU0OTg3N2FkaXF6a2N4.

  4. 8 January 2016 Appointment of Mr Sebastian Jake Finch Morley as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4RXUW. Transaction: MzEzOTMxMDQ0N2FkaXF6a2N4.

  5. 8 January 2016 Appointment of Mr Roberto Michele Fiorentino as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4RWTU. Transaction: MzEzOTMxMDEzOGFkaXF6a2N4.

  6. 8 January 2016 Current accounting period extended from 28 February 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4Y4RVO1. Transaction: MzEzOTMwOTc1MGFkaXF6a2N4.

  7. 8 January 2016 Termination of appointment of Peter William Downing as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4RV62. Transaction: MzEzOTMwOTU0NGFkaXF6a2N4.

  8. 8 January 2016 Termination of appointment of Katherine Anne Whettingsteel as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4RV1T. Transaction: MzEzOTMwOTUyNWFkaXF6a2N4.

  9. 7 January 2016 Appointment of Mrs Sharon Lesley Moore as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4ND5S. Transaction: MzEzOTIxMjk1OWFkaXF6a2N4.

  10. 11 December 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4M1MNB4. Transaction: MzEzNzM2MDE0MGFkaXF6a2N4.

  11. 11 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4M1MO54. Transaction: MzEzNzM2MDMxMGFkaXF6a2N4.

  12. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0XS57. Transaction: MzEzNjE3MTY4NGFkaXF6a2N4.

  13. 25 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KY8701. Transaction: MzEzNTk4ODc0MmFkaXF6a2N4.

  14. 25 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KY874Q. Transaction: MzEzNTk4ODc2OWFkaXF6a2N4.

  15. 16 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMOXV. Transaction: MzExNzM0MDA2OGFkaXF6a2N4.

  16. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTKJS. Transaction: MzExMjMzNDUzNGFkaXF6a2N4.

  17. 14 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUW8Z. Transaction: MzA5NDUzMzM5M2FkaXF6a2N4.

  18. 14 February 2014 Director's details changed for James Hollis on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X31PUW8R. Transaction: MzA5NDUzMzIwN2FkaXF6a2N4.

  19. 16 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EUVCEG. Transaction: MzA4MzQwNDMxOGFkaXF6a2N4.

  20. 11 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ1M1. Transaction: MzA3MjYzNTUxMGFkaXF6a2N4.

  21. 11 February 2013 Director's details changed for Peter William Downing on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH01. Barcode: X21ZJ1LT. Transaction: MzA3MjYzNTM1MWFkaXF6a2N4.

  22. 6 December 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5KCR. Transaction: MzA2ODkxNjA0NGFkaXF6a2N4.

  23. 6 March 2012 Registered office address changed from Unit 10 Portswood Centre Portswood Road Southampton Hampshire SO17 2NH on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458CVN. Transaction: MzA1MzY0MjA1N2FkaXF6a2N4.

  24. 6 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X124WYNK. Transaction: MzA1MTkyNTk5OGFkaXF6a2N4.

  25. 5 December 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHQBYZOD. Transaction: MzA0ODM4OTg5NWFkaXF6a2N4.

  26. 15 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XRQKLROY. Transaction: MzAzMjI3NzkyNGFkaXF6a2N4.

  27. 1 December 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF5S2PJ7. Transaction: MzAyODAxMzM5MGFkaXF6a2N4.

  28. 11 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XG6GQHFL. Transaction: MzAwOTI0MzMwMmFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for James Hollis on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6GPHFK. Transaction: MzAwOTI0MzAwMmFkaXF6a2N4.

  30. 11 February 2010 Director's details changed for Peter William Downing on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XG6GOHFJ. Transaction: MzAwOTI0MzAwMWFkaXF6a2N4.

  31. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATLYQFZQ. Transaction: MzAwNjA3NjE1N2FkaXF6a2N4.

  32. 5 September 2009 Director appointed peter downing [View PDF]

    Category: Officers. Type: 288a. Barcode: A4EA6D0L. Transaction: MjA0MDczMzM3NWFkaXF6a2N4.

  33. 5 September 2009 Ad 28/08/09\gbp si [email protected]=175000\gbp ic 100/175100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4EBGD0W. Transaction: MjA0MDczMzM3MmFkaXF6a2N4.

  34. 5 September 2009 Nc inc already adjusted 28/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A4EBFD0V. Transaction: MjA0MDczMzM2N2FkaXF6a2N4.

  35. 5 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDczMzM0NWFkaXF6a2N4.

  36. 4 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A52MKCZY. Transaction: MjA0MDcyOTA2N2FkaXF6a2N4.

  37. 4 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P9S8F00D. Transaction: MjA0MTQxNjY4N2FkaXF6a2N4.

  38. 4 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEGXFAD3. Transaction: MjAzNDM2MjMwNWFkaXF6a2N4.

  39. 4 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEGXEAD2. Transaction: MjAzNDM2MjE0M2FkaXF6a2N4.

  40. 11 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3PB7A7. Transaction: MjAyNTU3OTAwNWFkaXF6a2N4.

  41. 19 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEIS34Y3. Transaction: MjAxODMzMjQ3MGFkaXF6a2N4.

  42. 21 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATJW6Z2P. Transaction: MjAwNDEzMDYwMWFkaXF6a2N4.

  43. 29 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8UG8YFD. Transaction: MjAwMjYwNzI2OGFkaXF6a2N4.

  44. 8 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMjg3NWFkaXF6a2N4.

  45. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMjY2MmFkaXF6a2N4.

  46. 8 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MjQ0MWFkaXF6a2N4.

  47. 8 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTkxOTc4OWFkaXF6a2N4.

  48. 8 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTkxNzE0MmFkaXF6a2N4.

  49. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1Mzk2NmFkaXF6a2N4.

  50. 15 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MDkyM2FkaXF6a2N4.

  51. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYzMjMxN2FkaXF6a2N4.

  52. 24 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM2OTE4NmFkaXF6a2N4.

  53. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM5ODkxN2FkaXF6a2N4.

  54. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDYyNTQxNmFkaXF6a2N4.

  55. 17 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NDIxOWFkaXF6a2N4.

  56. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA0MzIwMWFkaXF6a2N4.

  57. 11 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYzMzA0NmFkaXF6a2N4.

  58. 9 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3MTU4MWFkaXF6a2N4.

  59. 17 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NDczNmFkaXF6a2N4.

  60. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzNzk4MGFkaXF6a2N4.

  61. 7 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1NjMwMGFkaXF6a2N4.

  62. 19 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkyMDEyMGFkaXF6a2N4.

  63. 17 April 2002 Registered office changed on 17/04/02 from: 2 julian road southampton hampshire SO19 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMxOTQ1M2FkaXF6a2N4.

  64. 13 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM0MjMyNWFkaXF6a2N4.

  65. 5 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0OTQ0OGFkaXF6a2N4.

  66. 11 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MzA4OWFkaXF6a2N4.

  67. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAxNzYyNWFkaXF6a2N4.

  68. 19 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNjMwMjk0NGFkaXF6a2N4.

  69. 12 March 2001 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzE5NDg5M2FkaXF6a2N4.

  70. 12 March 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE5ODE3N2FkaXF6a2N4.

  71. 18 February 2000 Registered office changed on 18/02/00 from: 2 julian road southampton hampshire SO19 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA1ODQwNmFkaXF6a2N4.

  72. 18 February 2000 Ad 01/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMzU1MDM1NmFkaXF6a2N4.

  73. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4MzczMWFkaXF6a2N4.

  74. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3MTc0MWFkaXF6a2N4.

  75. 9 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1NTQ1MmFkaXF6a2N4.

  76. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0MDc4NmFkaXF6a2N4.

  77. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5MzEzOGFkaXF6a2N4.

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