24 Hour Lock Company Limited

Company Registration Number: 04879994

Company registered in England and Wales

Approximate Location Map
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24 Hour Lock Company Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

20 QUEENSWAY
TYNEMOUTH
NORTH SHIELDS
TYNE & WEAR
NE30 4NA

There are 2 companies currently registered at this postcode, including this one.

All companies at NE30 4NA

Registration Data

Company Number

04879994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,592£25,985£30,260£29,146£31,301£25,486£36,191
of which Cash £4,962£5,709£6,775£6,289£9,361£8,236£19,937
Total Assets £24,592£25,985£30,260£29,146£31,301£25,486£36,191
Current Liabilities £8,587£9,563£9,783£14,252£20,435£29,182£31,308
Net Current Assets £16,005£16,422£20,477£14,894£10,866£-3,696£4,883
Total Net Worth £6,511£955£2,334£1,010£389£1,068£2,082

Previous Names

No previous names

Company Officers

  • DEMPSEY, Lynn

    Secretary

    Appointed on 28 August 2003

     

    Nationality: British

    20 Queensway
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4NA

  • DEMPSEY, Christopher

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: September 1976

    65
    Princes Street
    North Shields
    Tyne And Wear
    NE30 2HN

  • DEMPSEY, Keith John

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    20 Queensway
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4NA

  • DEMPSEY, Lynn

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    20 Queensway
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4NA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTWXL7. Transaction: MzE4NDAwMzg5MGFkaXF6a2N4.

  2. 3 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65ONS8W. Transaction: MzE3NDk2NDc4NmFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN4OY. Transaction: MzE1NjE0OTgwOGFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FDWFC. Transaction: MzE0Nzk4MjYzNGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FIMP. Transaction: MzEzMDM0NjQ2NmFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479ID1E. Transaction: MzEyMjk2ODY4OWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZ1MO. Transaction: MzEwNjgwNDY2NWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32XYR61. Transaction: MzA5NTYxOTMxNWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IUWJ. Transaction: MzA4NDIzNjM2M2FkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A236R635. Transaction: MzA3MzkyMjg4OWFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIA6A. Transaction: MzA2MzYzNTgzNmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X15I9U6Y. Transaction: MzA1NDcyNjk0OWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XLTQBX4D. Transaction: MzA0MjkzMjc5NGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X3MJSSNC. Transaction: MzAzNDIxODk1NGFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X3NUGN0K. Transaction: MzAyMjM4NTA1OGFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Keith John Dempsey on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3NUEN0I. Transaction: MzAyMjM4NDc2MmFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Christopher Dempsey on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3NUDN0H. Transaction: MzAyMjM4NDc1OWFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Lynn Dempsey on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X3NUFN0J. Transaction: MzAyMjM4NDcxNmFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQM3HHY8. Transaction: MzAxMDQ4MzI4N2FkaXF6a2N4.

  20. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I6ZCSV. Transaction: MjA0MDIzMzE2N2FkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4X2G8XY. Transaction: MjAzMDcxNzcxOWFkaXF6a2N4.

  22. 3 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWMJ2TH. Transaction: MjAxMjU4MDQwNGFkaXF6a2N4.

  23. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKG46ZEX. Transaction: MjAwNDk4MDA4MmFkaXF6a2N4.

  24. 24 April 2008 Director appointed christopher dempsey [View PDF]

    Category: Officers. Type: 288a. Barcode: AR88CZ5X. Transaction: MjAwMzk5ODk2NWFkaXF6a2N4.

  25. 10 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNTc1NmFkaXF6a2N4.

  26. 24 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjMzMWFkaXF6a2N4.

  27. 22 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA2MzQ3NmFkaXF6a2N4.

  28. 21 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2MzQ0N2FkaXF6a2N4.

  29. 27 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA1MDc0NWFkaXF6a2N4.

  30. 7 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NzU4MmFkaXF6a2N4.

  31. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxNDI3OGFkaXF6a2N4.

  32. 16 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MjI4MWFkaXF6a2N4.

  33. 25 September 2003 Ad 28/08/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg0NzY4MWFkaXF6a2N4.

  34. 25 September 2003 Registered office changed on 25/09/03 from: 71 howard street north shields tyne & wear NE30 1AF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjIzNzQzNmFkaXF6a2N4.

  35. 25 September 2003 Ad 28/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY5MzY4MWFkaXF6a2N4.

  36. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI1NDE3NmFkaXF6a2N4.

  37. 20 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4NjI3OWFkaXF6a2N4.

  38. 20 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg4NzI1MWFkaXF6a2N4.

  39. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2NjQ4MGFkaXF6a2N4.

  40. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEyNjg2NWFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:26:59 +0000