A. D. B. Locksmith Services Limited

Company Registration Number: 04489235

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.
A. D. B. Locksmith Services Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in Warrington.

Registered Address

1 BROSELEY AVENUE
CULCHETH
WARRINGTON
WA3 4HH

There are 89 companies currently registered at this postcode, including this one.

All companies at WA3 4HH

Registration Data

Company Number

04489235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£16,523
Current Assets £2,950£3,950£4,735£4,491£3,777£6,997£2,190
of which Cash £50£50£1,216£490£1,644£1,847£1,544
Total Assets £2,950£3,950£4,735£4,491£3,777£6,997£18,713
Current Liabilities £14,690£9,364£8,581£8,409£4,545£7,789£10,857
Net Current Assets £-11,740£-5,414£-3,846£-3,918£-768£-792£-8,667
Total Net Worth £864£-1,045£-720£-1,657£-4,270£-3,118£7,856

Previous Names

No previous names

Company Officers

  • MICHAEL, Boocock

    Director

    Appointed on 18 July 2002

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: September 1961

    3
    Charnock Road
    Culcheth
    Warrington
    Cheshire
    WA3 5SH
    England

  • BOOCOCK, Wendy

    Secretary

    Appointed on 18 July 2002

    Resigned on 4 April 2011

    8 Queens Avenue
    Glazebury
    Warrington
    Cheshire
    WA3 5NE

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJS8I. Transaction: MzE1MzQ2ODIxMmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NV9SP. Transaction: MzE0OTIzODE0OWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFWVSP. Transaction: MzEzNTQ1MzYzMmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AX5K. Transaction: MzEyNzYwODgwNGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWH4QX. Transaction: MzEwNDQ0MDY1NGFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5OVEZ. Transaction: MzEwMTk1OTMwMWFkaXF6a2N4.

  7. 16 June 2014 Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5OFH4. Transaction: MzEwMTk1NTExMGFkaXF6a2N4.

  8. 16 January 2014 Director's details changed for Boocock Michael on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZP8WNC. Transaction: MzA5Mjc2ODMzNGFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W83M. Transaction: MzA4Mjc0MzY1N2FkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E1D76. Transaction: MzA3ODgyOTA0NWFkaXF6a2N4.

  11. 13 February 2013 Director's details changed for Boocock Michael on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224RNJS. Transaction: MzA3Mjc4ODQ1MWFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3QOR. Transaction: MzA2MTc3OTI0OGFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGHQCO. Transaction: MzA2MDI1NDkzOGFkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9V73W18. Transaction: MzA0MDkxMDAxMGFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZNSBV8P. Transaction: MzAzOTMxMTc0OWFkaXF6a2N4.

  16. 5 April 2011 Termination of appointment of Wendy Boocock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8XY2T1W. Transaction: MzAzNTA0OTM1N2FkaXF6a2N4.

  17. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1D6UMTQ. Transaction: MzAyMTk4Mjc3N2FkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X1CX1MTN. Transaction: MzAyMTk4MjM3NWFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Boocock Michael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1CX0MTM. Transaction: MzAyMTk4MjA1NGFkaXF6a2N4.

  20. 3 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTVXC3W. Transaction: MjAzODM5NDg2OWFkaXF6a2N4.

  21. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLNC2ASL. Transaction: MjAzNTI4MzQ2MGFkaXF6a2N4.

  22. 24 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3ES1OB. Transaction: MjAwOTYyNjQxNGFkaXF6a2N4.

  23. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6Y8XZZH. Transaction: MjAwNjEzNjUzOWFkaXF6a2N4.

  24. 24 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzNDEwOWFkaXF6a2N4.

  25. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc3MzU4MGFkaXF6a2N4.

  26. 15 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNjkzMmFkaXF6a2N4.

  27. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4MjE5MWFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTU0ODc0NWFkaXF6a2N4.

  29. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1ODQwOGFkaXF6a2N4.

  30. 12 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwMjUwOWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA3MjQzNGFkaXF6a2N4.

  32. 12 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTAyOTE4NWFkaXF6a2N4.

  33. 6 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2NzMzM2FkaXF6a2N4.

  34. 15 August 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk3MjA3MGFkaXF6a2N4.

  35. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAzMTY5NGFkaXF6a2N4.

  36. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAxNzIxNGFkaXF6a2N4.

  37. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUwNDM2OGFkaXF6a2N4.

  38. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcwMDAyOGFkaXF6a2N4.

  39. 12 August 2002 Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyMzgzMmFkaXF6a2N4.

  40. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTgxMDUzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.