A & a Security Locksmiths Limited

Company Registration Number: 04596732

Company registered in England and Wales

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A & a Security Locksmiths Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Corby.

Registered Address

HAWTHORN HOUSE MEDLICOTT CLOSE
OAKLEY HAY
CORBY
ENGLAND
NN18 9NF

There are 50 companies currently registered at this postcode, including this one.

All companies at NN18 9NF

Registration Data

Company Number

04596732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

43210 - Electrical installation

47990 - Other retail sale not in stores, stalls or markets

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,060£80,332£64,350£60,761£48,763£61,857
of which Cash £25,714£59,414£36,525£36,122£29,769£34,594
Total Assets £37,060£80,332£64,350£60,761£48,763£61,857
Current Liabilities £41,088£62,500£50,816£51,268£51,731£57,050
Net Current Assets £-4,028£17,832£13,534£9,493£-2,968£4,807
Total Net Worth £4,704£29,307£17,312£14,148£2,787£11,952

Previous Names

  • PORTHTOWAN TOURIST PARK LIMITED, active until 11 January 2017
  • A & A SECURITY LOCKSMITHS LIMITED, active until 10 January 2017

Company Officers

  • MCKENZIE, Angela Jane

    Secretary

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Company Secretary

    Hawthorn House
    Medlicott Close
    Oakley Hay
    Corby
    NN18 9NF
    England

  • MCKENZIE, Andrew Ryland

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1968

    Hawthorn House
    Medlicott Close
    Oakley Hay
    Corby
    NN18 9NF
    England

  • MCKENZIE, Angela Jane

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1976

    Hawthorn House
    Medlicott Close
    Oakley Hay
    Corby
    NN18 9NF
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XVN6IJ. Transaction: MzE2NjQ2OTU3MWFkaXF6a2N4.

  2. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XSZOFE. Transaction: MzE2NjM2MjgzMmFkaXF6a2N4.

  3. 10 January 2017 Registered office address changed from 103a Rockingham Road Kettering Northants NN16 9HX to Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSZP1L. Transaction: MzE2NjM2Mjc4N2FkaXF6a2N4.

  4. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OLEJ. Transaction: MzE2MjMwODY2NWFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Angela Jane Mckenzie on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5786A3F. Transaction: MzE0ODc5MTI4NmFkaXF6a2N4.

  6. 18 May 2016 Director's details changed for Andrew Ryland Mckenzie on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5786ABM. Transaction: MzE0ODc5MTI2MWFkaXF6a2N4.

  7. 16 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52UTIW9. Transaction: MzE0NDE3Mzc1OWFkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUM1S. Transaction: MzEzNTc1OTIxN2FkaXF6a2N4.

  9. 12 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42ZRHG9. Transaction: MzExOTA0MzY4N2FkaXF6a2N4.

  10. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8OS2. Transaction: MzExMTkwNTM3MWFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33VMBVL. Transaction: MzA5NjM3MTE2OWFkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWD08J. Transaction: MzA4OTM4Njk4N2FkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B9BT9E. Transaction: MzA4MDQzMzA4MmFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8W9N. Transaction: MzA2ODE0NzMyNWFkaXF6a2N4.

  15. 14 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: A1AXO7EX. Transaction: MzA1OTE1NTg1NmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XGIUHZMR. Transaction: MzA0Nzk1NTIxMWFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM0E9TFR. Transaction: MzAzNTk0MjM4OGFkaXF6a2N4.

  18. 25 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X1T4VPET. Transaction: MzAyNzYwNDM0NGFkaXF6a2N4.

  19. 26 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA2WHJEW. Transaction: MzAxNDI5MjYzNWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5G4CF7K. Transaction: MzAwMzQ3MjQxNGFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Andrew Ryland Mckenzie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKNX4E1K. Transaction: MzAwMDU3MDY5MmFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Angela Jane Mckenzie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKNWSE17. Transaction: MzAwMDU3MDY4MWFkaXF6a2N4.

  23. 13 October 2009 Secretary's details changed for Angela Jane Mckenzie on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XKNXGE1W. Transaction: MzAwMDU3MDg1OGFkaXF6a2N4.

  24. 6 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASN4Y9GG. Transaction: MjAzMjI5NDIyN2FkaXF6a2N4.

  25. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X3750F. Transaction: MjAxODUwMTk0OGFkaXF6a2N4.

  26. 21 November 2008 Registered office changed on 21/11/2008 from 103A rockingham road kettering northants NN16 9HZ [View PDF]

    Category: Address. Type: 287. Barcode: X6X3650E. Transaction: MjAxODQ5MDczNWFkaXF6a2N4.

  27. 15 August 2008 Registered office changed on 15/08/2008 from 5 stuart house elizabeth street corby northamptonshire NN17 1SE [View PDF]

    Category: Address. Type: 287. Barcode: XL5KW2AF. Transaction: MjAxMTEyNjY0MmFkaXF6a2N4.

  28. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXXW1YWV. Transaction: MjAwMzQ1NzQwOGFkaXF6a2N4.

  29. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzAyNDExM2FkaXF6a2N4.

  30. 26 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMTAyM2FkaXF6a2N4.

  31. 17 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MzA0OWFkaXF6a2N4.

  32. 22 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3ODIxOWFkaXF6a2N4.

  33. 11 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNDg2OWFkaXF6a2N4.

  34. 21 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTcwMzk3MWFkaXF6a2N4.

  35. 13 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjU0MTA4OWFkaXF6a2N4.

  36. 26 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjcxNzE1MWFkaXF6a2N4.

  37. 6 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA4NTI5N2FkaXF6a2N4.

  38. 1 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI3MTgyNmFkaXF6a2N4.

  39. 7 January 2003 Ad 22/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ5MTAwOWFkaXF6a2N4.

  40. 13 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg3NDY2OGFkaXF6a2N4.

  41. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwNTMzNGFkaXF6a2N4.

  42. 13 December 2002 Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3ODYyOGFkaXF6a2N4.

  43. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxOTI4NWFkaXF6a2N4.

  44. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyNDI4MGFkaXF6a2N4.

  45. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTY3NzQ4NWFkaXF6a2N4.

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