Advanced Lock Skills Limited

Company Registration Number: 05505047

Company registered in England and Wales

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Advanced Lock Skills Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Hereford.

Registered Address

54 MOOR STREET
HEREFORD
UNITED KINGDOM
HR4 9LA

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

All companies at HR4 9LA

Registration Data

Company Number

05505047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £22,775£28,468£34,948£0£0£20,999
Current Assets £85,704£79,216£99,603£156,997£162,764£124,759
of which Cash £17,682£11,122£17,531£0£148,181£111,607
Total Assets £108,479£107,684£134,551£156,997£162,764£145,758
Current Liabilities £6,380£5,867£12,227£26,348£29,873£14,658
Net Current Assets £79,324£73,349£87,376£130,649£132,891£110,101
Total Net Worth £102,099£101,817£122,324£144,540£150,254£131,100

Previous Names

No previous names

Company Officers

  • WELLS, Jacqueline Ann

    Secretary

    Appointed on 11 July 2005

     

    6
    Railway Terrace
    Stretton Sugwas
    Hereford
    Herefordshire
    HR4 7AB
    United Kingdom

  • WELLS, Bernard

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: February 1951

    6 Railway Cottages
    Stretton Sugwas
    Hereford
    Herefordshire
    HR4 7AB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated today.

Latest Filings

  1. 24 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGS2K1. Transaction: MzE2MjY5NzY2NWFkaXF6a2N4.

  2. 24 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVODMG. Transaction: MzE1MzU2NDA0NWFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from 6 Railway Cottages Stretton Sugwas Hereford Herefordshire HR4 7AB to 54 Moor Street Hereford HR4 9LA on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCWB8Z. Transaction: MzE0MDQwMTE5M2FkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JXR075. Transaction: MzEzNDk4MjMzNGFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLVZJM. Transaction: MzEyNzAzMzczOGFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NNU7YD. Transaction: MzExNDI5NjQxN2FkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FTF9. Transaction: MzEwMzc1OTkzOGFkaXF6a2N4.

  8. 15 July 2014 Secretary's details changed for Jacqueline Ann Howe on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH03. Barcode: X3C6F2D6. Transaction: MzEwMzc1MjIxMmFkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2OA0IGA. Transaction: MzA5MTU5NjY1M2FkaXF6a2N4.

  10. 2 August 2013 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A2DSIP60. Transaction: MzA4MjYzNjkyNWFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9ULP4. Transaction: MzA4MjA5MzI2NmFkaXF6a2N4.

  12. 4 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KZ52GB. Transaction: MzA2NjkyMzc2MmFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBD3K. Transaction: MzA2MDg1NTMzM2FkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OIA0KW. Transaction: MzA0OTIyMzE5NWFkaXF6a2N4.

  15. 25 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XA724W4K. Transaction: MzA0MDk3OTQ2N2FkaXF6a2N4.

  16. 13 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AORH3QML. Transaction: MzAzMDM5MzgzNmFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XM4RRLUK. Transaction: MzAxOTgzMDcxN2FkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Bernard Wells on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XM4RQLUJ. Transaction: MzAxOTgzMDU1NmFkaXF6a2N4.

  19. 12 July 2010 Secretary's details changed for Jacqueline Ann Howe on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH03. Barcode: XL8SFLM4. Transaction: MzAxOTMzNjY0OGFkaXF6a2N4.

  20. 10 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXTXCI2T. Transaction: MzAxMTEzMTQwNGFkaXF6a2N4.

  21. 13 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBDQBIX. Transaction: MjAzNzAwMzAyMWFkaXF6a2N4.

  22. 16 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A15S25M1. Transaction: MjAyMDM5NDE3MmFkaXF6a2N4.

  23. 21 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6X41L5. Transaction: MjAwOTM3MjM4MmFkaXF6a2N4.

  24. 29 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOP2EZ9B. Transaction: MjAwNDMyMDMyMGFkaXF6a2N4.

  25. 25 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NDc1NmFkaXF6a2N4.

  26. 23 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjM2MGFkaXF6a2N4.

  27. 17 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIyMjgwOGFkaXF6a2N4.

  28. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1NjAxMGFkaXF6a2N4.

  29. 24 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzMDYwNGFkaXF6a2N4.

  30. 24 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1NzMxMGFkaXF6a2N4.

  31. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwOTgxMWFkaXF6a2N4.

  32. 24 July 2005 Registered office changed on 24/07/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ3Nzc2MWFkaXF6a2N4.

  33. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY5NjMwNmFkaXF6a2N4.

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