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CAPITAL LOCK & SAFE COMPANY LIMITED

Learn more about CAPITAL LOCK & SAFE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0DN

CAPITAL LOCK & SAFE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00838455
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.22
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.27

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.17
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 7560
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.22
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.13
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ARCHIBALD HALL / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.08.20
£2.95
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DELIVERY EXT'D 3 MTH 31/08/96
Form type: 244
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/96
Form type: SRES03
Date: 1996.06.25
£2.95
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DELIVERY EXT'D 3 MTH 31/08/95
Form type: 244
Date: 1996.06.20
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09

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Company directors and board members:

JOY CHRISTINE HALL (current)
Secretary, 1994.12.02
38 CANFIELD ROAD , WOODFORD BRIDGE
IG8 8JQ, ESSEX
STANLEY ARCHIBALD HALL (current)
Director, MASTER LOCKSMITH, 1990.12.31
38 CANFIELD ROAD WOODFORD BRIDGE , WOODFORD GREEN
IG8 8JQ, ESSEX
BRIAN HAYLETT (resigned)
Secretary, 1990.12.31 - 1994.12.02
91 LANCASTER ROAD , ENFIELD
EN2 0DN, MIDDLESEX
PAULINE MARY HAYLETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.12.02
91 LANCASTER ROAD , ENFIELD
EN2 0DN, MIDDLESEX
MICHAEL JOHN HOLLIDGE (resigned)
Director, COMPANY DIRECTOR, 1995.06.25 - 1997.01.28
11 PARK VIEW DRIVE , LEIGH ON SEA
SS9 4TU, ESSEX
MALCOLM PATRICK MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1995.06.25 - 1997.01.28
7 OAKLANDS WINCHMORE HILL , LONDON
N21 3DE

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Information about the Private Limited Company CAPITAL LOCK & SAFE COMPANY LIMITED 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: 2016.06.08. Reload the data