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LOCK ENGINEERING CO. LIMITED (THE)

Learn more about LOCK ENGINEERING CO. LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

LOCK ENGINEERING CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00546354
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1965.03.26
LLOYDS BANK LTD
FURTHER EQUITABLE CHARGE - Outstanding on 1972.02.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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APPOINTMENT TERMINATED, SECRETARY LINDA SOUTH
Form type: TM02
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR LINDA SOUTH
Form type: TM01
Date: 2016.02.09
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 22 TRADING ESTATE ROAD, PARK ROYAL, LONDON, NW10 7LY
Form type: AD01
Date: 2015.03.03
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.25
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.20
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA LEE SOUTH / 13/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REGINALD SOUTH / 13/07/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA LEE SOUTH / 13/07/2010
Form type: CH03
Date: 2010.08.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 22 TRADING ESTATE ROAD, PARK ROYAL, LONDON, NW10 7LT
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94
Form type: 363(287)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13

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Company directors and board members:

STEPHEN REGINALD SOUTH (current)
Director, ENGINEER, 1991.07.13
BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTS
LINDA LEE SOUTH (resigned)
Secretary, COMPANY DIRECTOR, 1991.07.13 - 2015.05.15
BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTS
LINDA LEE SOUTH (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 2015.05.15
BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTS
REGINALD HARVEY SOUTH (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.07.12
80 PARK CRESCENT HARROW WEALD , HARROW
HA3 6ET, MIDDLESEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 3,991 - 84.93 % £ 26,477
Tangible Fixed Assets £ 3,991 - 84.93 % £ 26,477
Current Assets £ 334,935 + 14.37 % £ 292,844
Tangible Fixed Assets Depreciation £ 185,230 - 24.93 % £ 246,744
Debtors £ 122,049 - 7.32 % £ 131,693
Shareholder Funds £ 204,326 + 8.84 % £ 187,733
Profit Loss Account Reserve £ 201,326 + 8.98 % £ 184,733
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 204,326 + 8.84 % £ 187,733
Total Assets Less Current Liabilities £ 204,326 + 8.84 % £ 187,733
Net Current Assets Liabilities £ 200,335 + 24.23 % £ 161,256
Creditors Due Within One Year £ 134,600 + 2.29 % £ 131,588
Cash Bank In Hand £ 198,257 + 40.78 % £ 140,823
Stocks Inventory £ 14,629 - 28.04 % £ 20,328
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 30000 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 189,221 - 30.74 % £ 273,221

Companies near to LOCK ENGINEERING CO. LIMITED (THE)

Information about the Private Limited Company LOCK ENGINEERING CO. LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data