1st Call Lockouts Limited

Company Registration Number: 04807947

Company registered in England and Wales

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1st Call Lockouts Limited is a Private Company Limited by Shares first registered on 23 June 2003. Its current registered address is in Birmingham.

Registered Address

UNIT 1B CHARLOTTE ROAD
STIRCHLEY
BIRMINGHAM
B30 2BT

There are 15 companies currently registered at this postcode, including this one.

All companies at B30 2BT

Registration Data

Company Number

04807947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £130,298£233,624£177,919£233,922£118,386
of which Cash £21,180£21,935£45,572£90,802£39,491
Total Assets £130,298£233,624£177,919£233,922£118,386
Current Liabilities £109,387£162,243£127,799£175,881£126,990
Net Current Assets £20,911£71,381£50,120£58,041£-8,604
Total Net Worth £38,682£639£7,429£74,651£9,249

Previous Names

No previous names

Company Officers

  • BUNN, Lorraine

    Secretary

    Appointed on 25 June 2003

     

    21
    Grassmoor Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8BX
    United Kingdom

  • BUNN, Lorraine

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    21 Grassmoor Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8BX
    England

  • BUNN, Lorraine

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    Unit 1b
    Charlotte Road
    Stirchley
    Birmingham
    West Midlands
    B30 2BT
    England

  • BUNN, Richard

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: April 1971

    21
    Grassmoor Road
    Kings Norton
    Birmingham
    West Midlands
    B38 8BX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2003

    Resigned on 24 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2003

    Resigned on 24 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Appointment of Mrs Lorraine Bunn as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5ICPP8B. Transaction: MzE2MDQ0OTIyM2FkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0H2O. Transaction: MzE1NzQ2OTQ3NWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YF4W7F. Transaction: MzEzOTUzODU2NGFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFA1R6. Transaction: MzEzNDM4MDYxNmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF1W0. Transaction: MzEyMjMxNDY4MWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4EJK. Transaction: MzEwODg2NTEwOWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXBC8. Transaction: MzA5OTE2MTQxNWFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYRQQI. Transaction: MzA4ODYyODE1MWFkaXF6a2N4.

  9. 17 May 2013 Appointment of Lorraine Bunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A285Z1Y0. Transaction: MzA3ODE3MTIzMWFkaXF6a2N4.

  10. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HWRAJ. Transaction: MzA3MzkzNzg0NmFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91AQO. Transaction: MzA2NDc5NzUyNmFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QDIOP. Transaction: MzA1NjU5Njg4NWFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X9FYZZ1I. Transaction: MzA0NjgwMzU0NWFkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Lorraine Bunn on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: X9FYXZ1G. Transaction: MzA0NjcwOTA0MWFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Mr Richard Bunn on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X9FYYZ1H. Transaction: MzA0NjcwOTA0N2FkaXF6a2N4.

  16. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR1QFSYX. Transaction: MzAzNTIwODIyNGFkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X4LJIPMY. Transaction: MzAyODE3MDQyMmFkaXF6a2N4.

  18. 3 December 2010 Registered office address changed from 9 Beaumont Road Bournville Birmingham West Midlands B30 2EA on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4LJHPMX. Transaction: MzAyODE3MDM1N2FkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQ59OGMJ. Transaction: MzAwNjk5NTAxNWFkaXF6a2N4.

  20. 26 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XRAO6EFL. Transaction: MzAwMTQ4MTYzN2FkaXF6a2N4.

  21. 19 May 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU5U9ZC. Transaction: MjAzMzI3MzMxMmFkaXF6a2N4.

  22. 20 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWM2M7I5. Transaction: MjAyNjI5MTg1N2FkaXF6a2N4.

  23. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTczNjg5MWFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2ODQ3NmFkaXF6a2N4.

  25. 10 January 2008 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2ODEyMWFkaXF6a2N4.

  26. 8 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM4MjY0NWFkaXF6a2N4.

  27. 24 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4ODczOGFkaXF6a2N4.

  28. 13 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQxMzQyNmFkaXF6a2N4.

  29. 15 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg3Nzg3NmFkaXF6a2N4.

  30. 4 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjc5NDMxM2FkaXF6a2N4.

  31. 4 November 2004 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU1NDM0NGFkaXF6a2N4.

  32. 29 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNzk2OWFkaXF6a2N4.

  33. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3MjEwNmFkaXF6a2N4.

  34. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2MDgyN2FkaXF6a2N4.

  35. 2 July 2003 Registered office changed on 02/07/03 from: 9 beaumont road bourneville birmingham B30 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2NTM0M2FkaXF6a2N4.

  36. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM4OTcwNmFkaXF6a2N4.

  37. 30 June 2003 Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4MDM0MGFkaXF6a2N4.

  38. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM5MjMzOWFkaXF6a2N4.

  39. 23 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcwNzkyOGFkaXF6a2N4.

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