A1 Locksmiths (Berkshire) Limited

Company Registration Number: 05750350

Company registered in England and Wales

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A1 Locksmiths (Berkshire) Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Reading, Berkshire.

Registered Address

OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX

There are 322 companies currently registered at this postcode, including this one.

All companies at RG7 5BX

Registration Data

Company Number

05750350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,994£57,492£51,489£59,606£63,871£40,333
of which Cash £2,779£1,396£500£1,299£868£4,391
Total Assets £51,994£57,492£51,489£59,606£63,871£40,333
Current Liabilities £76,479£72,118£72,867£79,824£74,675£49,671
Net Current Assets £-24,485£-14,626£-21,378£-20,218£-10,804£-9,338
Total Net Worth £3,552£2,437£2,267£-1,076£-5,315£-6,847

Previous Names

No previous names

Company Officers

  • LAWRENCE, Patrick

    Secretary

    Appointed on 21 March 2006

     

    Overdene House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX
    England

  • LAWRENCE, Patrick

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    Overdene House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX
    England

  • LAWRENCE, Peter John

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Overdene House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX
    England

  • GRIFFINS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    24-32 London Road
    Newbury
    Berkshire
    RG14 1LA

  • LAWRENCE, Robert Anthony

    Director

    Appointed on 20 October 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: May 1964

    Overdene House
    49 Church Street
    Theale
    Berkshire
    RG7 5BX
    England

  • GRIFFINS FORMATIONS LIMITED

    Corporate Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    24-32 London Road
    Newbury
    Berkshire
    RG14 1LA

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

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Latest Filings

  1. 21 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW9N7. Transaction: MzE0NjcxNzY5NWFkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Mr Patrick Lawrence on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X55BWA7M. Transaction: MzE0NjcxNzkyNWFkaXF6a2N4.

  3. 20 April 2016 Director's details changed for Mr Peter John Lawrence on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X55BWA1T. Transaction: MzE0NjcxNzc1OWFkaXF6a2N4.

  4. 27 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: X4N4YLCO. Transaction: MzEzODQzNDE3OWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAGNU. Transaction: MzEyMTU3MzA3MGFkaXF6a2N4.

  6. 31 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: X3NVOWA8. Transaction: MzExNDUxNjE3N2FkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X364HF37. Transaction: MzA5ODQ5MTk1MmFkaXF6a2N4.

  8. 22 April 2014 Appointment of Mr Patrick Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X364HEY8. Transaction: MzA5ODQ5MTkyN2FkaXF6a2N4.

  9. 19 April 2014 Termination of appointment of Robert Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X364HEYR. Transaction: MzA5ODQ5MTkyOGFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y4SJ. Transaction: MzA5MTU1MjgwMWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27DR6YA. Transaction: MzA3NzE3ODA4NWFkaXF6a2N4.

  12. 30 April 2013 Director's details changed for Mr Peter John Lawrence on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X27DR6UY. Transaction: MzA3NzE3ODA4NmFkaXF6a2N4.

  13. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9VGP. Transaction: MzA2OTkyODYyN2FkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X178B7YG. Transaction: MzA1NjE2NTU1NmFkaXF6a2N4.

  15. 20 April 2012 Director's details changed for Mr Peter John Lawrence on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: X178B808. Transaction: MzA1NjE2NTY0M2FkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALYNK. Transaction: MzA0OTExNzM2NWFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X86ENSX1. Transaction: MzAzNDkwOTYyMmFkaXF6a2N4.

  18. 1 April 2011 Director's details changed for Mr Peter John Lawrence on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X86EFSXT. Transaction: MzAzNDkwOTYxNWFkaXF6a2N4.

  19. 1 April 2011 Secretary's details changed for Patrick Lawrence on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: X86EGSXU. Transaction: MzAzNDkwOTYxN2FkaXF6a2N4.

  20. 1 April 2011 Director's details changed for Mr Robert Anthony Lawrence on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X86EESXS. Transaction: MzAzNDkwOTYxMmFkaXF6a2N4.

  21. 1 April 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: X86ECSXQ. Transaction: MzAzNDkwOTYwN2FkaXF6a2N4.

  22. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9KMIQ3N. Transaction: MzAyOTA1MDA4M2FkaXF6a2N4.

  23. 13 May 2010 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVLEQJYY. Transaction: MzAxNTQ4MTQyNGFkaXF6a2N4.

  24. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5J5QIIG. Transaction: MzAxMTkxODkwNGFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Peter John Lawrence on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X5J5PIIF. Transaction: MzAxMTkxNzk5OWFkaXF6a2N4.

  26. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSXFTH21. Transaction: MzAwODY4Nzg0MGFkaXF6a2N4.

  27. 20 October 2009 Appointment of Mr Robert Anthony Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPW6E9Z. Transaction: MzAwMTA5MTM0NGFkaXF6a2N4.

  28. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y1J8F2. Transaction: MjAyODg5NTUyOGFkaXF6a2N4.

  29. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI0HH6GZ. Transaction: MjAyMzExMTU4OWFkaXF6a2N4.

  30. 3 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK1LYKC. Transaction: MjAwMjU3OTcxNWFkaXF6a2N4.

  31. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2MjQxOWFkaXF6a2N4.

  32. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5NDA5MWFkaXF6a2N4.

  33. 13 March 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzQ1OTg5MmFkaXF6a2N4.

  34. 8 May 2006 Ad 21/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcwMTE1NmFkaXF6a2N4.

  35. 8 May 2006 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDUwODAxOWFkaXF6a2N4.

  36. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5NDc1MWFkaXF6a2N4.

  37. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ4NjIyMGFkaXF6a2N4.

  38. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyNTA1NWFkaXF6a2N4.

  39. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MjkzOWFkaXF6a2N4.

  40. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODcwODc3MWFkaXF6a2N4.

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