.a Rocket Locksmith Limited

Company Registration Number: 05066650

Company registered in England and Wales

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.a Rocket Locksmith Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in Bedfordshire.

Registered Address

52 KNIGHTS AVENUE
CLAPHAM
BEDFORDSHIRE
MK41 6DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05066650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,563£2,985£7,801£31,198£29,678£29,904£19,739
of which Cash £179£0£877£1,726£918£640£382
Total Assets £3,563£2,985£7,801£31,198£29,678£29,904£19,739
Current Liabilities £2,048£2,059£2,141£29,901£28,766£45,030£39,120
Net Current Assets £1,515£926£5,660£1,297£912£-15,126£-19,381
Total Net Worth £-111,758£-104,130£-88,021£-55,659£-48,397£-36,578£-37,220

Previous Names

No previous names

Company Officers

  • WILDMAN, Roy James

    Director

    Appointed on 11 March 2004

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: August 1961

    52 Knights Avenue
    Clapham
    Bedford
    Bedfordshire
    MK41 6DF

  • WILDMAN, Laurence Edward

    Secretary

    Appointed on 30 March 2004

    Resigned on 17 December 2016

    Nationality: British

    52 Knights Avenue
    Clapham
    Bedford
    Bedfordshire
    MK41 6DF

  • WILDMAN, Roy James

    Secretary

    Appointed on 11 March 2004

    Resigned on 29 March 2004

    Nationality: British

    52 Knights Avenue
    Clapham
    Bedford
    Bedfordshire
    MK41 6DF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 10 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 10 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T6M1M. Transaction: MzE3NDA0MzQ2MmFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Laurence Edward Wildman as a secretary on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Officers. Type: TM02. Barcode: X5MDHHTD. Transaction: MzE2NTEzNzEzM2FkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MARR6Y. Transaction: MzE2NTAyMzg0N2FkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X540QOA8. Transaction: MzE0NTQyNTgxMGFkaXF6a2N4.

  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: X4MS1H2A. Transaction: MzEzODE0NDMxN2FkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7I8B. Transaction: MzEyMDUzMzIzMGFkaXF6a2N4.

  7. 12 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: A3M3K2AO. Transaction: MzExMzI4Mjc3NGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBWRL. Transaction: MzA5NzQzMjU1NWFkaXF6a2N4.

  9. 1 April 2014 Register inspection address has been changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X34WBWRD. Transaction: MzA5NzQzMjQ4MmFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPOBMQ. Transaction: MzA4NjEwODc3NWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZKVJ. Transaction: MzA3NDMzMDExNWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV295F. Transaction: MzA2MTQyNTc5MWFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJYIJ. Transaction: MzA1NTY1ODU2NmFkaXF6a2N4.

  14. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXLDBVHS. Transaction: MzA0MDA2NjYxNGFkaXF6a2N4.

  15. 16 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1S7OSHU. Transaction: MzAzMzkxNzE3NWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1S81SH8. Transaction: MzAzMzkxNzMxN2FkaXF6a2N4.

  17. 16 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1S7NSHT. Transaction: MzAzMzkxNzE3MmFkaXF6a2N4.

  18. 7 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: ANRNGKJU. Transaction: MzAxNzAxMjAwMWFkaXF6a2N4.

  19. 31 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XAPXKIRM. Transaction: MzAxMjYzNDk4NmFkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Roy James Wildman on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAPXJIRL. Transaction: MzAxMjYzMzM5NGFkaXF6a2N4.

  21. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8KOFCB7. Transaction: MjAzOTEwMzYzOGFkaXF6a2N4.

  22. 30 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EY38L7. Transaction: MjAyOTM5OTY5N2FkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ7MN2I0. Transaction: MjAxMTgwNjU0M2FkaXF6a2N4.

  24. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVE6Y30. Transaction: MjAwMTY5MTk5N2FkaXF6a2N4.

  25. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1NTkzMGFkaXF6a2N4.

  26. 17 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0NTQwMGFkaXF6a2N4.

  27. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxNDgxMmFkaXF6a2N4.

  28. 31 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NTQxMGFkaXF6a2N4.

  29. 5 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: MDA3MzI0MzE2NmFkaXF6a2N4.

  30. 14 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2NjAyMWFkaXF6a2N4.

  31. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1Njc3MGFkaXF6a2N4.

  32. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU0NTgzNWFkaXF6a2N4.

  33. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMwNzkyMmFkaXF6a2N4.

  34. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIxODQ0OGFkaXF6a2N4.

  35. 17 March 2004 Registered office changed on 17/03/04 from: 52 knights avenue clapham bedford bedfordshire MK41 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0ODkyMWFkaXF6a2N4.

  36. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc3ODA5NWFkaXF6a2N4.

  37. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwMzE4MWFkaXF6a2N4.

  38. 16 March 2004 Registered office changed on 16/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA5NDg5MmFkaXF6a2N4.

  39. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxNjE3MGFkaXF6a2N4.

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