Allesley Locksmith Ltd

Company Registration Number: 06057758

Company registered in England and Wales

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Allesley Locksmith Ltd is a Private Company Limited by Shares first registered on 18 January 2007. Its current registered address is in Rugby, Warwickshire.

Registered Address

18C MAIN STREET MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
ENGLAND
CV22 7ND

There are 23 companies currently registered at this postcode, including this one.

All companies at CV22 7ND

Registration Data

Company Number

06057758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 January 2007

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,613£9,308£0£0£0£0
Current Assets £40,651£46,455£59,251£50,348£52,323£60,562
of which Cash £37,900£37,602£55,819£45,431£43,666£52,936
Total Assets £51,264£55,763£59,251£50,348£52,323£60,562
Current Liabilities £2,170£6,197£25,519£11,516£14,144£15,898
Net Current Assets £38,481£40,258£33,732£38,832£38,179£44,664
Total Net Worth £49,094£49,566£44,027£39,820£39,617£48,594

Previous Names

No previous names

Company Officers

  • WOODS, Mark Paul

    Secretary

    Appointed on 31 January 2007

     

    50 Lyndale Road
    Coventry
    West Midlands
    CV5 8AQ

  • WOODS, Paul Edward

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1948

    17 Larkfield Way
    Coventry
    West Midlands
    CV5 7QB

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2007

    Resigned on 31 January 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2007

    Resigned on 31 January 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMjc4OGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X53XZADE. Transaction: MzE0NTMwMjg2MGFkaXF6a2N4.

  3. 23 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDIxODg0M2FkaXF6a2N4.

  4. 21 January 2016 Registered office address changed from 17 Larkfield Way Allesley Coventry West Midlands CV5 7QB to 18C Main Street Main Street Bilton Rugby Warwickshire CV22 7nd on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2O5BS. Transaction: MzE0MDIxODk3N2FkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2O4JC. Transaction: MzE0MDIxODc5OWFkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MTA4NGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVYKX. Transaction: MzExNTU5NzQ0NWFkaXF6a2N4.

  8. 18 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3N0GILA. Transaction: MzExMzc2NDMyNGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3024ZTC. Transaction: MzA5MzA2NTY5MWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M7RORK. Transaction: MzA5MDA4NDEwMmFkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20MK181. Transaction: MzA3MTYzMjA3MmFkaXF6a2N4.

  12. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL9WX. Transaction: MzA2NzA1NjM4NWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBSL7. Transaction: MzA1MjIyNjMxM2FkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIHXNZNF. Transaction: MzA0ODI3OTI5M2FkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XLHQOR59. Transaction: MzAzMTIyMjA2MmFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8WB1PJY. Transaction: MzAyNzkzNjg3OGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XAB7IHC0. Transaction: MzAwODk2MjUwOWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Paul Edward Woods on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAB7HHCZ. Transaction: MzAwODk2MTQzNWFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC3VRH2U. Transaction: MzAwODYxMTM2NGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXMA84Z. Transaction: MjAyODExNDg0N2FkaXF6a2N4.

  21. 7 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5Nzc2MGFkaXF6a2N4.

  22. 17 February 2007 Ad 05/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM2MTY5OWFkaXF6a2N4.

  23. 13 February 2007 Registered office changed on 13/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE1Mzc2MmFkaXF6a2N4.

  24. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1Mzc2MWFkaXF6a2N4.

  25. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1Mzc2M2FkaXF6a2N4.

  26. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1MTkzOWFkaXF6a2N4.

  27. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyMTg1OWFkaXF6a2N4.

  28. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTYzMDMzOGFkaXF6a2N4.

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