| Company Name | John Richard Security Products (Wirral) Ltd |
|---|---|
| Directors | Richard John Gould and Graham Andrew Gould |
| Company Status | Active |
| Company Number | 02375011 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Richard John Gould |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 32 years |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
| Secretary Name | Mr Graham Andrew Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
| Director Name | Mr Graham Andrew Gould |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(13 years, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
| Director Name | Mr Graham Andrew Gould |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 1997) |
| Role | Bank Manager |
| Correspondence Address | 8 Twining Brook Road Cheadle Hulme Cheadle Cheshire SK8 5PU |
| Director Name | Stella Gould |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 12 April 1999) |
| Role | Housewife |
| Correspondence Address | 6 Richmond Way Thingwall Wirral Merseyside L61 7UR |
Contact
| Website | locksnkeys.co.uk |
|---|
Location
| Registered Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 520 at £1 | Mr Richard John Gould 43.33% Ordinary A |
|---|---|
| 480 at £1 | Mr Graham Andrew Gould 40.00% Ordinary A |
| 50 at £1 | Mr Graham Andrew Gould 4.17% Ordinary B |
| 50 at £1 | Mr Graham Andrew Gould 4.17% Ordinary C |
| 50 at £1 | Mr Richard John Gould 4.17% Ordinary B |
| 50 at £1 | Mr Richard John Gould 4.17% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,207 |
| Cash | £178,421 |
| Current Liabilities | £39,264 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 5 February 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 16 February 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 17 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Secretary's details changed for Mr Graham Andrew Gould on 31 March 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Graham Andrew Gould on 31 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Richard John Gould on 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Richard John Gould on 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Graham Andrew Gould on 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Director's details changed for Mr Graham Andrew Gould on 31 March 2010 (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (4 pages) |
| 6 April 2005 | Return made up to 31/03/05; full list of members (4 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 14 October 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1100/1200 (2 pages) |
| 14 October 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1100/1200 (2 pages) |
| 24 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 24 April 2003 | Ad 01/04/03--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Resolutions
|
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 1 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members
|
| 24 April 2002 | Return made up to 31/03/02; full list of members
|
| 20 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 19 April 2000 | Return made up to 31/03/00; full list of members
|
| 14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 April 1999 | Secretary's particulars changed (2 pages) |
| 26 April 1999 | Director resigned (2 pages) |
| 26 April 1999 | Secretary's particulars changed (2 pages) |
| 26 April 1999 | Director resigned (2 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 14 April 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (3 pages) |
| 14 April 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (3 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (4 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (4 pages) |
| 23 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 23 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 25 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 19 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 19 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 13 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 13 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 28 March 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |