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LOCKMASTERS LIMITED

Learn more about LOCKMASTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOWARDS FARM COTTAGE, HOWARDS LANE, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4HH

LOCKMASTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01118733
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 80200 - Security systems service activities
  • 80100 - Private security activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.18

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 500
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.13
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.17
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.11
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/01
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AAMD
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, C/O MORLEY & SCOTT, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT
Form type: 287
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/92
Form type: ELRES
Date: 1992.04.22
Child documents:
Document type: ANNOTATION
Date: 1992.04.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/92
Document type: ANNOTATION
Date: 1992.04.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/92
Form type: SRES01
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04

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Company directors and board members:

CHRISTINE MONICA SILVER (current)
Secretary, COMPANY DIRECTOR, 1992.06.05
HOWARDS FARM COTTAGE HOWARDS LANE, HOLYBOURNE , ALTON
GU34 4HH, HAMPSHIRE
CHRISTINE MONICA SILVER (current)
Director, COMPANY DIRECTOR, 1992.06.05
HOWARDS FARM COTTAGE HOWARDS LANE, HOLYBOURNE , ALTON
GU34 4HH, HAMPSHIRE
JOSEPH SILVER (current)
Director, COMPANY DIRECTOR, 1992.06.05
HOWARDS FARM COTTAGE HOWARDS LANE, HOLYBOURNE , ALTON
GU34 4HH, HAMPSHIRE
Date 2014.02.28
Fixed Assets £ 500
Tangible Fixed Assets £ 500
Current Assets £ 785
Shareholder Funds £ 1,285
Profit Loss Account Reserve £ 785
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,285
Total Assets Less Current Liabilities £ 1,285
Net Current Assets Liabilities £ 785
Cash Bank In Hand £ 485
Stocks Inventory £ 300
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 500

Companies near to LOCKMASTERS ltd.

Information about the Private Limited Company LOCKMASTERS 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: 2016.07.24. Reload the data