A1 Locksmiths Limited

Company Registration Number: 04462078

Company registered in England and Wales

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A1 Locksmiths Limited is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Nottingham.

Registered Address

STAFFORDSHIRE HOUSE
BEECHDALE ROAD
NOTTINGHAM
NG8 3FH

There are 144 companies currently registered at this postcode, including this one.

All companies at NG8 3FH

Registration Data

Company Number

04462078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,993£67,505£38,725£65,696£43,562£23,964
of which Cash £41,376£47,566£21,364£51,691£29,966£14,773
Total Assets £63,993£67,505£38,725£65,696£43,562£23,964
Current Liabilities £25,474£29,696£16,128£34,209£30,932£30,846
Net Current Assets £38,519£37,809£22,597£31,487£12,630£-6,882
Total Net Worth £49,021£43,826£27,733£36,763£19,512£5,540

Previous Names

No previous names

Company Officers

  • BEXTON, Kathleen Anne

    Secretary

    Appointed on 14 June 2002

     

    32 Tettenbury Road
    Basford
    Nottingham
    NG5 1LA

  • BEXTON, Kenneth Gordon

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: February 1946

    32 Tettenbury Road
    Basford
    Nottingham
    NG5 1LA

  • BEXTON, Kenneth Mark

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: May 1970

    2 Knowle Lane
    Kimberley
    Nottingham
    NG16 2QA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58648PE. Transaction: MzE0OTczNjEyN2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529NU8J. Transaction: MzE0MzQ4NDAzMmFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COV4KZ. Transaction: MzEyNzk5NTA4OWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1QR4. Transaction: MzExODYxMzQ0N2FkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D429CX. Transaction: MzEwNDUyMTIwN2FkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBI2H. Transaction: MzA5NjE5NTk4M2FkaXF6a2N4.

  7. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F57C7E. Transaction: MzA4MzY5NDk1MGFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6GAJ. Transaction: MzA3NDExNzQ1OWFkaXF6a2N4.

  9. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AVOO03. Transaction: MzA1OTEwNjQ3NWFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X142KL6H. Transaction: MzA1MzU0NDY0M2FkaXF6a2N4.

  11. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGE3LWZN. Transaction: MzA0MjkxMTgzNWFkaXF6a2N4.

  12. 7 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYEYJS8Q. Transaction: MzAzMzM4MTQyNGFkaXF6a2N4.

  13. 30 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APRMPIN6. Transaction: MzAxMjU1NTkyOGFkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XY868I43. Transaction: MzAxMDkxMzIwM2FkaXF6a2N4.

  15. 8 March 2010 Director's details changed for Kenneth Mark Bexton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XY867I42. Transaction: MzAxMDkxMjk4N2FkaXF6a2N4.

  16. 8 March 2010 Director's details changed for Kenneth Gordon Bexton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XY866I41. Transaction: MzAxMDkxMjk4NWFkaXF6a2N4.

  17. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0FT6985. Transaction: MjAzMTMyMTA5MWFkaXF6a2N4.

  18. 2 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJKX7TR. Transaction: MjAyNzA1MzY5NWFkaXF6a2N4.

  19. 19 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGVSVY5B. Transaction: MjAwMTc0MjIzOWFkaXF6a2N4.

  20. 1 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP8ZXNX. Transaction: MjAwMDYxNTY4NGFkaXF6a2N4.

  21. 16 October 2007 Registered office changed on 16/10/07 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxNDY3N2FkaXF6a2N4.

  22. 21 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1Mzk0MmFkaXF6a2N4.

  23. 15 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4NjQxMGFkaXF6a2N4.

  24. 23 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0NDYzMWFkaXF6a2N4.

  25. 3 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MTYzMmFkaXF6a2N4.

  26. 27 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkyNjA0MmFkaXF6a2N4.

  27. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyODc3NWFkaXF6a2N4.

  28. 12 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODE1NTAwM2FkaXF6a2N4.

  29. 9 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NzA5OWFkaXF6a2N4.

  30. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzMDI0OGFkaXF6a2N4.

  31. 7 January 2003 Ad 10/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1MDY0NGFkaXF6a2N4.

  32. 23 December 2002 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTgzNDQzMmFkaXF6a2N4.

  33. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzNzQ3OGFkaXF6a2N4.

  34. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxMTg1OGFkaXF6a2N4.

  35. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc0NTc0MmFkaXF6a2N4.

  36. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwNDUxOWFkaXF6a2N4.

  37. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ2MzU1MWFkaXF6a2N4.

  38. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyNTM3NGFkaXF6a2N4.

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