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ADAMANT SAFE AND LOCK COMPANY LIMITED

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

Company details

SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, GREATER MANCHESTER, M4 5EU

ADAMANT SAFE AND LOCK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01009797
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.18
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TURNER JR / 26/01/2012
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 26/01/2012
Form type: CH01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 26/01/2012
Form type: CH03
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.08
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RESIGNATION AS AUDITORS
Form type: MISC
Date: 2010.11.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROY TURNER JR / 13/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 13/11/2009
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 41 GRATTAN ROAD, BRADFORD 1, WEST YORKSHIRE, BD1 2NA
Form type: 287
Date: 2006.03.06
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
Form type: 225
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
Form type: 225
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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£ NC 500000/999000, 26/07/04
Form type: 123
Date: 2004.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: RES04
Document description: £ NC 1000/500000
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29

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Company directors and board members:

STEPHEN JOHN TURNER (current)
Secretary, SALES DIRECTOR, 2006.02.24
SECURITY HOUSE 25 ADDINGTON STREET , MANCHESTER
M4 5EU, GREATER MANCHESTER
STEPHEN JOHN TURNER (current)
Director, SALES DIRECTOR, 2006.02.24
SECURITY HOUSE 25 ADDINGTON STREET , MANCHESTER
M4 5EU, GREATER MANCHESTER
ROY TURNER JR (current)
Director, LOCKSMITH, 2006.02.24
SECURITY HOUSE 25 ADDINGTON STREET , MANCHESTER
M4 5EU, GREATER MANCHESTER
DOROTHY BENTHAM (resigned)
Secretary, 1991.11.14 - 2006.02.24
1 WELLFIELD GARDENS WEST SCHOLES, QUEENSBURY , BRADFORD
BD13 1NY, WEST YORKSHIRE
DOROTHY BENTHAM (resigned)
Director, SECRETARY, 1991.11.14 - 2006.02.24
1 WELLFIELD GARDENS WEST SCHOLES, QUEENSBURY , BRADFORD
BD13 1NY, WEST YORKSHIRE
ROY BENTHAM (resigned)
Director, ENGINEER, 1991.11.14 - 2004.01.23
7 DOLE STREET THORNTON , BRADFORD
BD13 3NL, WEST YORKSHIRE
MARTYN BOWLES (resigned)
Director, SENIOR SAFE ENGINEER, 2003.02.27 - 2003.08.01
9 TEASEL CLOSE OAKENSHAW , BRADFORD
BD12 7DH, WEST YORKSHIRE
CHRISTOPHER NORMAN DAVIES (resigned)
Director, SENIOR SAFE ENGINEER, 2003.02.27 - 2003.08.11
56 THORNTON ROAD QUEENSBURY , BRADFORD
BD13 1PF, WEST YORKSHIRE
TRACEY ANNE WHEELOCK (resigned)
Director, ADMINISTRATOR, 2004.01.24 - 2006.02.24
7 DOLE STREET THORNTON , BRADFORD
BD13 3LL, WEST YORKSHIRE
TRACEY ANNE WHEELOCK (resigned)
Director, ADMIN, 2003.02.27 - 2003.10.01
1 WELLFIELD GARDENS CARTER LANE QUEENSBURY , BRADFORD
BD13 1NY, WEST YORKSHIRE

Companies near to ADAMANT SAFE AND LOCK COMPANY ltd.

Information about the Private Limited Company ADAMANT SAFE AND LOCK 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: 2016.07.19. Reload the data