Acton Locksmiths Limited

Company Registration Number: 04781091

Company registered in England and Wales

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Acton Locksmiths Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in London.

Registered Address

22 WESTERN AVENUE
EAST ACTON
LONDON
W3 7TZ

There are 29 companies currently registered at this postcode, including this one.

All companies at W3 7TZ

Registration Data

Company Number

04781091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£54,828£0
Current Assets £25,512£21,692£17,535£18,595£11,161£29,346
of which Cash £10,318£7,967£6,798£9,260£4,142£6,473
Total Assets £25,512£21,692£17,535£18,595£65,989£29,346
Current Liabilities £19,526£14,793£10,249£11,580£52,233£60,871
Net Current Assets £5,986£6,899£7,286£7,015£-41,072£-31,525
Total Net Worth £9,164£11,066£12,364£13,132£13,756£-15,155

Previous Names

No previous names

Company Officers

  • PARMAR, Sunita

    Secretary

    Appointed on 29 May 2003

     

    42 Broomgrove Gardens
    Edgware
    Middlesex
    HA8 5RN

  • PARMAR, Sanjay

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    42 Broomgrove Gardens
    Edgware
    Middlesex
    HA8 5RN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 29 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW2KY. Transaction: MzE1MDI0MTgwNmFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U2PG2. Transaction: MzE0MzA0ODEwOWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49AI05C. Transaction: MzEyNDkwMzE3MmFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I1EVK. Transaction: MzExOTUwNjkyMGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1BIB. Transaction: MzEwMTg1OTg5MGFkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZU2I7M. Transaction: MzA5MzAzMzY5NWFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2EBT. Transaction: MzA4MDE5MTgxNmFkaXF6a2N4.

  8. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRHBAI. Transaction: MzA3MTEyMTI5MWFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVWCSB. Transaction: MzA2MDU3MTE3MGFkaXF6a2N4.

  10. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1389IYF. Transaction: MzA1Mjk2MDY2N2FkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X7YR3VXO. Transaction: MzA0MDU5NjgxNWFkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8Q1ZR76. Transaction: MzAzMTQ0ODg4NmFkaXF6a2N4.

  13. 11 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X95GJKRL. Transaction: MzAxNzQwMTQxNGFkaXF6a2N4.

  14. 11 June 2010 Director's details changed for Sanjay Parmar on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X95GIKRK. Transaction: MzAxNzQwMTE2NGFkaXF6a2N4.

  15. 19 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK0I5GPM. Transaction: MzAwNzM5MzU2OWFkaXF6a2N4.

  16. 8 September 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0I9D3E. Transaction: MjA0MDg2Mjk2MWFkaXF6a2N4.

  17. 8 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3HYL3S8. Transaction: MjAxNTExMDk3MmFkaXF6a2N4.

  18. 18 September 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEZ4Q37R. Transaction: MjAxMzYyOTY2NWFkaXF6a2N4.

  19. 9 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxMDQwOWFkaXF6a2N4.

  20. 19 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwMDk0M2FkaXF6a2N4.

  21. 2 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEyNDM1OGFkaXF6a2N4.

  22. 26 May 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2MDQxOWFkaXF6a2N4.

  23. 31 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMDcxNTEyMWFkaXF6a2N4.

  24. 19 May 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNjkxNmFkaXF6a2N4.

  25. 19 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE1MjM1M2FkaXF6a2N4.

  26. 21 July 2004 Registered office changed on 21/07/04 from: 416 west green road london N15 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg5NTYxN2FkaXF6a2N4.

  27. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMzQ4NmFkaXF6a2N4.

  28. 15 March 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTcyNjU5NGFkaXF6a2N4.

  29. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyOTYzOWFkaXF6a2N4.

  30. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI3MjQxNWFkaXF6a2N4.

  31. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzMDY1NmFkaXF6a2N4.

  32. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY5ODkwMWFkaXF6a2N4.

  33. 11 June 2003 Ad 05/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTEwMzE0N2FkaXF6a2N4.

  34. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDE1MDIwNWFkaXF6a2N4.

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