Active Locksmiths Limited

Company Registration Number: 05750894

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Locksmiths Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Maidenhead.

Registered Address

6/9 RAWCLIFFE HOUSE
HOWARTH ROAD
MAIDENHEAD
ENGLAND
SL6 1AP

There are 24 companies currently registered at this postcode, including this one.

All companies at SL6 1AP

Registration Data

Company Number

05750894

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAMBTON, Mandy, Dr

    Secretary

    Appointed on 21 March 2006

     

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • ROWE, Keith Anthony

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1965

    Unit 6/9
    Rawcliffe House
    Howarth Road
    Maidenhead
    Berkshire
    SL6 1AP
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJU4O. Transaction: MzE3MTcxOTMwNWFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE82Q. Transaction: MzE2NTEwNzQ4MWFkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRTR95. Transaction: MzE1OTgzNjk3NGFkaXF6a2N4.

  4. 1 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: X540QRE0. Transaction: MzE0NTQyNjg1OWFkaXF6a2N4.

  5. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYBTNS. Transaction: MzEzNjA4OTMwMmFkaXF6a2N4.

  6. 25 March 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: X43XNF4O. Transaction: MzExOTk0Nzk2OWFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACSJ8W. Transaction: MzEwMjUxOTI1M2FkaXF6a2N4.

  8. 1 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: X34W9A42. Transaction: MzA5NzQwNjA0OGFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JSHVB5. Transaction: MzA4NzgxODI5NWFkaXF6a2N4.

  10. 19 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: X26LCLPE. Transaction: MzA3NjUyMjMxNmFkaXF6a2N4.

  11. 19 April 2013 Director's details changed for Keith Rowe on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X26LA81L. Transaction: MzA3NjQ4NTEyNmFkaXF6a2N4.

  12. 18 April 2013 Secretary's details changed for Dr Mandy Lambton on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X26LA8B4. Transaction: MzA3NjQ4NTIyMmFkaXF6a2N4.

  13. 18 April 2013 Director's details changed for Keith Rowe on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X26LA7BT. Transaction: MzA3NjQ4NDk3NGFkaXF6a2N4.

  14. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6EOX. Transaction: MzA2OTQ4NTcwM2FkaXF6a2N4.

  15. 5 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: X1689T4X. Transaction: MzA1NTQxOTg2NWFkaXF6a2N4.

  16. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE1DBZX9. Transaction: MzA0ODk3OTcwNGFkaXF6a2N4.

  17. 5 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: X94OIT1A. Transaction: MzAzNTA3MDIwMmFkaXF6a2N4.

  18. 27 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XS1D3OLF. Transaction: MzAyNTk3NDQzNmFkaXF6a2N4.

  19. 31 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: XAXNHIRH. Transaction: MzAxMjY1MTA4MmFkaXF6a2N4.

  20. 7 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCL59M5. Transaction: MjAzMjM5MDU1M2FkaXF6a2N4.

  21. 7 May 2009 Registered office changed on 07/05/2009 from unit 8 rawcliffe house, howarth road, maidenhead berks SL6 1AP [View PDF]

    Category: Address. Type: 287. Barcode: XBCL49M4. Transaction: MjAzMjMyNjQ0OWFkaXF6a2N4.

  22. 15 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5R918VJ. Transaction: MjAzMDYxNjYxMWFkaXF6a2N4.

  23. 26 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: AG2026RR. Transaction: MjAyNDIwNDQ3MmFkaXF6a2N4.

  24. 10 September 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMKZ30V. Transaction: MjAxMzEzMDk5OWFkaXF6a2N4.

  25. 10 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQMKY30U. Transaction: MjAxMzEyODY1MmFkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQxNTYzMWFkaXF6a2N4.

  27. 16 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIyNDg2M2FkaXF6a2N4.

  28. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwNzU4N2FkaXF6a2N4.

  29. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyNjUwN2FkaXF6a2N4.

  30. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgwNzU4NmFkaXF6a2N4.

  31. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDExMzg1N2FkaXF6a2N4.

  32. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0MTQ2NGFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:42:48 +0100