1st Call Locksmiths Limited

Company Registration Number: 07021894

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1st Call Locksmiths Limited is a Private Company Limited by Shares first registered on 17 September 2009. Its current registered address is in New Malden, Surrey.

Registered Address

UNIT K94 1-3 WYVERN ESTATE
BEVERLEY WAY
NEW MALDEN
SURREY
UNITED KINGDOM
KT3 4PH

There are 36 companies currently registered at this postcode, including this one.

All companies at KT3 4PH

Registration Data

Company Number

07021894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2009

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,442£29,252£27,919£23,268£9,774£1,311
of which Cash £377£578£144£104£0£511
Total Assets £41,442£29,252£27,919£23,268£9,774£1,311
Current Liabilities £44,827£33,152£30,310£26,247£6,850£5,909
Net Current Assets £-3,385£-3,900£-2,391£-2,979£2,924£-4,598
Total Net Worth £149£-4,962£-5,152£194£5,241£-891

Previous Names

No previous names

Company Officers

  • JACKSON, Clare Lesley

    Director

    Appointed on 4 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Unit K94
    1-3 Wyvern Estate
    Beverley Way
    New Malden
    Surrey
    KT3 4PH
    United Kingdom

  • JACKSON, Robert Clive

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Unit K94
    1-3 Wyvern Estate
    Beverley Way
    New Malden
    Surrey
    KT3 4PH
    United Kingdom

  • ARM SECRETARIES LIMITED

    Secretary

    Appointed on 17 September 2009

    Resigned on 28 October 2011

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 17 September 2009

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EAS0SR. Transaction: MzE4NDYyMDc1NmFkaXF6a2N4.

  2. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EAQ1XL. Transaction: MzE4NDYxODgwOGFkaXF6a2N4.

  3. 27 March 2017 Appointment of Clare Lesley Jackson as a director on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Officers. Type: AP01. Barcode: X634IBPC. Transaction: MzE3MjAzMDIyN2FkaXF6a2N4.

  4. 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: X5MAP1Y0. Transaction: MzE2NDk5OTI5NGFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO96J. Transaction: MzE2MDQzMzc2NmFkaXF6a2N4.

  6. 21 October 2016 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2A11N. Transaction: MzE2MDE3NDA2NmFkaXF6a2N4.

  7. 20 September 2016 Registered office address changed from 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZ3AX. Transaction: MzE1Nzc0Mzk3MWFkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y5IC0. Transaction: MzE0NTM1OTgwNmFkaXF6a2N4.

  9. 24 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVH574. Transaction: MzEzNTg0MzE5NGFkaXF6a2N4.

  10. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL8IWW. Transaction: MzExNTg2NTEzNGFkaXF6a2N4.

  11. 3 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIOKJ. Transaction: MzEwODc3NTMyMmFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYRYBS. Transaction: MzA4ODYzMDU1M2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQM2N5. Transaction: MzA4NjgyNDgzMGFkaXF6a2N4.

  14. 15 April 2013 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: A25YIS2H. Transaction: MzA3NjIzMTA2NWFkaXF6a2N4.

  15. 8 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253XWM2. Transaction: MzA3NTg2MDE4M2FkaXF6a2N4.

  16. 26 March 2013 Director's details changed for Mr Robert Clive Jackson on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24XQ262. Transaction: MzA3NTE4MzI5MmFkaXF6a2N4.

  17. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7HNE. Transaction: MzA2NTIwMzIzM2FkaXF6a2N4.

  18. 28 June 2012 Previous accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1C11O2H. Transaction: MzA1OTk3NjQ1M2FkaXF6a2N4.

  19. 30 April 2012 Registered office address changed from 105 Tudor Avenue Worcester Park Surrey KT4 8TU United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17QCLO3. Transaction: MzA1NjcxMjM4M2FkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X10UM6PE. Transaction: MzA1MDk5MTYwMWFkaXF6a2N4.

  21. 18 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDcwMjQ3M2FkaXF6a2N4.

  22. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MTE0OGFkaXF6a2N4.

  23. 28 October 2011 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6DCTYRA. Transaction: MzA0NjI2MTQyMmFkaXF6a2N4.

  24. 28 October 2011 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6DB8YRO. Transaction: MzA0NjI2MTM2OGFkaXF6a2N4.

  25. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6P43V2K. Transaction: MzAzOTA5NDA2NGFkaXF6a2N4.

  26. 24 September 2010 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: A5TCHNMA. Transaction: MzAyMzkyMjM3N2FkaXF6a2N4.

  27. 17 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XBHMFNHU. Transaction: MzAyMzQ3OTk3NWFkaXF6a2N4.

  28. 16 August 2010 Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT England on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXSSXMLI. Transaction: MzAyMTQ0NjcyNmFkaXF6a2N4.

  29. 9 October 2009 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQON6DWQ. Transaction: MzAwMDQxMTY2MGFkaXF6a2N4.

  30. 9 October 2009 Appointment of Mr Robert Clive Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQON7DWR. Transaction: MzAwMDQxMTYwNmFkaXF6a2N4.

  31. 9 October 2009 Statement of capital following an allotment of shares on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Capital. Type: SH01. Barcode: AQON8DWS. Transaction: MzAwMDQxMTUxOGFkaXF6a2N4.

  32. 17 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNILDBN. Transaction: MjA0MTQ2NjI1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.247.118 Sun, 17 Dec 2017 16:22:40 +0000