All Locks Nottingham Limited

Company Registration Number: 04688267

Company registered in England and Wales

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All Locks Nottingham Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 217 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04688267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£18,271
Current Assets £750£970£1,719£1,113£2,718£3,005£4,551
of which Cash £0£11£664£0£541£1,294£755
Total Assets £750£970£1,719£1,113£2,718£3,005£22,822
Current Liabilities £67,934£58,577£48,379£39,812£32,359£16,321£14,327
Net Current Assets £-67,184£-57,607£-46,660£-38,699£-29,641£-13,316£-9,776
Total Net Worth £-61,858£-51,126£-38,821£-29,262£-18,324£-12,314£8,495

Previous Names

No previous names

Company Officers

  • MOUNTSEAL UK LIMITED

    Corporate Secretary

    Appointed on 23 December 2013

     

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF
    England

  • STOREY, Daniel James

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: January 1972

    63
    Fosse Way
    Syston
    Leicestershire
    LE7 1NF

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • STOREY, Clare Ann

    Secretary

    Appointed on 6 March 2003

    Resigned on 23 December 2013

    Lime View House
    13 The Park
    Newark
    Nottinghamshire
    NG24 1SD
    England

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WVFKP. Transaction: MzE3MTkyNjQ4N2FkaXF6a2N4.

  2. 24 March 2017 Director's details changed for Daniel James Storey on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X62WVCWQ. Transaction: MzE3MTkyNTg0MmFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQIZG9. Transaction: MzE2MTg4Njk5OGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5223W0A. Transaction: MzE0MzQxMjA0MmFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS32BZ. Transaction: MzEzODE1NzEzN2FkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUP56. Transaction: MzExOTA3NDM4MGFkaXF6a2N4.

  7. 12 March 2015 Director's details changed for Daniel James Storey on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X42ZUP4Y. Transaction: MzExOTA3NDI4OWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQE5E. Transaction: MzExNDE5NTc5MmFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT0EI. Transaction: MzA5NjE1ODMxNGFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBPBL. Transaction: MzA5MTQ1OTc5NGFkaXF6a2N4.

  11. 23 December 2013 Appointment of Mountseal Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NUPKG0. Transaction: MzA5MTQwMTMyOWFkaXF6a2N4.

  12. 23 December 2013 Termination of appointment of Clare Storey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NUPJNK. Transaction: MzA5MTQwMDk5MWFkaXF6a2N4.

  13. 24 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJQ6Y. Transaction: MzA3NTA1MjY1NWFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMZ83. Transaction: MzA2OTUyNDAzNWFkaXF6a2N4.

  15. 17 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14V5G4B. Transaction: MzA1NDI4MTU3OWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZOAO. Transaction: MzA0OTc5NTgyMGFkaXF6a2N4.

  17. 10 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XAUXQT6N. Transaction: MzAzNTM0MzQ0MmFkaXF6a2N4.

  18. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQZIQ7C. Transaction: MzAyOTMyNTk3OWFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X58LFIH9. Transaction: MzAxMTkwNDA3OWFkaXF6a2N4.

  20. 22 March 2010 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X58LCIH6. Transaction: MzAxMTg5MjIzOGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Daniel James Storey on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X58LEIH8. Transaction: MzAxMTg5MjI0MGFkaXF6a2N4.

  22. 22 March 2010 Secretary's details changed for Clare Ann Storey on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: X58LDIH7. Transaction: MzAxMTg5MjIzOWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DNPH2R. Transaction: MzAwODY4MTg0MmFkaXF6a2N4.

  24. 14 May 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDQ49TJ. Transaction: MjAzMjkwNzI0M2FkaXF6a2N4.

  25. 14 May 2009 Director's change of particulars / daniel storey / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDQ39TI. Transaction: MjAzMjkwNjE1NGFkaXF6a2N4.

  26. 14 May 2009 Secretary's change of particulars / clare birkett / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDDQ29TH. Transaction: MjAzMjkwNjE1MWFkaXF6a2N4.

  27. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATFDF63J. Transaction: MjAyMTcyMjkxMWFkaXF6a2N4.

  28. 26 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4OLYA7. Transaction: MjAwMTk4ODg5MmFkaXF6a2N4.

  29. 25 March 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP4OKYA6. Transaction: MjAwMTkzNjM3NWFkaXF6a2N4.

  30. 25 March 2008 Registered office changed on 25/03/2008 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XP4OIYA4. Transaction: MjAwMTkzNjM3MWFkaXF6a2N4.

  31. 25 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP4OJYA5. Transaction: MjAwMTkzNjM3NGFkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzQ0MWFkaXF6a2N4.

  33. 13 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzMDU1OGFkaXF6a2N4.

  34. 13 March 2007 Registered office changed on 13/03/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUzODg0NGFkaXF6a2N4.

  35. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk5NjI2MmFkaXF6a2N4.

  36. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA3MzkyNGFkaXF6a2N4.

  37. 13 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzgwNzA3M2FkaXF6a2N4.

  38. 13 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODAzMTg4NGFkaXF6a2N4.

  39. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMjA0N2FkaXF6a2N4.

  40. 24 February 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3NjA2MGFkaXF6a2N4.

  41. 24 February 2006 Registered office changed on 24/02/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODExOTE4MWFkaXF6a2N4.

  42. 24 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1Nzg3NDQ0OWFkaXF6a2N4.

  43. 24 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzkzNjU5MWFkaXF6a2N4.

  44. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTU3MzMwOGFkaXF6a2N4.

  45. 24 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxMTYzMGFkaXF6a2N4.

  46. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQxOTkyM2FkaXF6a2N4.

  47. 3 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMjEwOGFkaXF6a2N4.

  48. 31 July 2003 Ad 06/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDcxMjE2OWFkaXF6a2N4.

  49. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzOTA0MGFkaXF6a2N4.

  50. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMzNTE1OWFkaXF6a2N4.

  51. 31 July 2003 Registered office changed on 31/07/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYzNTYzMWFkaXF6a2N4.

  52. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA5ODE4MWFkaXF6a2N4.

  53. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0MzY1MWFkaXF6a2N4.

  54. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYzMDM1MGFkaXF6a2N4.

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