1st Abracadabra Locksmiths Ltd.

Company Registration Number: 04655829

Company registered in England and Wales

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1st Abracadabra Locksmiths Ltd. is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Lancashire.

Registered Address

10 BOROUGH ROAD
DARWEN
LANCASHIRE
BB3 1PL

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

All companies at BB3 1PL

Registration Data

Company Number

04655829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,790£11,796£10,977£12,024£10,853£10,280
of which Cash £0£1,013£250£0£0£0
Total Assets £11,790£11,796£10,977£12,024£10,853£10,280
Current Liabilities £4,587£3,537£3,973£5,062£5,771£3,619
Net Current Assets £7,203£8,259£7,004£6,962£5,082£6,661
Total Net Worth £7,291£8,377£7,151£7,158£5,344£7,011

Previous Names

  • KEY EDGE (DARWEN) LIMITED, active until 28 September 2004

Company Officers

  • DUNCAN, Wendy Winifred

    Secretary

    Appointed on 4 February 2003

     

    Nationality: British

    Park House
    Park Road
    Darwen
    Lancashire
    BB3 2LE

  • DUNCAN, Stephen Francis

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: February 1952

    Park House
    Park Road
    Darwen
    Lancashire
    BB3 2LE

  • DUNCAN, Wendy Winifred

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1955

    Park House
    Park Road
    Darwen
    Lancashire
    BB3 2LE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGXJL. Transaction: MzE2OTE3ODAzNmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599Y7NU. Transaction: MzE1MDk3NjA1OWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50LL8HF. Transaction: MzE0MTc5NDE5NGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49LFC0H. Transaction: MzEyNTI1MDQzNWFkaXF6a2N4.

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

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFBOG. Transaction: MzExODUzMzY4N2FkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5KY1. Transaction: MzEwMzUyNjkyNWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X343MA62. Transaction: MzA5NjY5NDQzNWFkaXF6a2N4.

  8. 20 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: A285ZDK9. Transaction: MzA3ODI2OTY5MWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22PE7G0. Transaction: MzA3MzI1NDU5N2FkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1932K9T. Transaction: MzA1NzY5MjYzMWFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV9SA. Transaction: MzA1MzA0MDQ0M2FkaXF6a2N4.

  12. 23 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADLMQUAO. Transaction: MzAzNzU0OTc0NWFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQBAURJC. Transaction: MzAzMjAwNTQxN2FkaXF6a2N4.

  14. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGJGTKWY. Transaction: MzAxNzcyOTEzMmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XLDVKHSJ. Transaction: MzAxMDE1ODgwNWFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Wendy Winifred Duncan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLDVJHSI. Transaction: MzAxMDE1Mzc3N2FkaXF6a2N4.

  17. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCHC9B8M. Transaction: MjAzNjQxMDc1M2FkaXF6a2N4.

  18. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEXT785. Transaction: MjAyNTM5OTIxOWFkaXF6a2N4.

  19. 21 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: A9Z3KZVZ. Transaction: MjAwNTc5NzA1NGFkaXF6a2N4.

  20. 12 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNDM2MmFkaXF6a2N4.

  21. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NDczNGFkaXF6a2N4.

  22. 22 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwODI0NWFkaXF6a2N4.

  23. 24 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcwNTgxOGFkaXF6a2N4.

  24. 9 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMjU1M2FkaXF6a2N4.

  25. 17 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTgzMzE5M2FkaXF6a2N4.

  26. 14 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5NzM4MWFkaXF6a2N4.

  27. 28 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjIwNTYwNWFkaXF6a2N4.

  28. 3 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMxMzA0NGFkaXF6a2N4.

  29. 6 April 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzExNzQyM2FkaXF6a2N4.

  30. 26 February 2004 Ad 04/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTIwMzE1OWFkaXF6a2N4.

  31. 18 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2ODg1OGFkaXF6a2N4.

  32. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxODY3MmFkaXF6a2N4.

  33. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg4NzE1N2FkaXF6a2N4.

  34. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI5MDkwMmFkaXF6a2N4.

  35. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxODkwOGFkaXF6a2N4.

  36. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NTkyNGFkaXF6a2N4.

  37. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg3NDYzM2FkaXF6a2N4.

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