Kingslock UK Limited

Company Name	Kingslock UK Limited
Directors	Russell Peter Brown and Zhouhan Brown
Company Status	Active
Company Number	02914706
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Russell Peter Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mrs Zhouhan Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Russell Peter Brown
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1062 Le Leman Lake Villas Bai Xin Zhuang Cun, Bong Nan Hou Sha Yu Ziang Beijing 101300 People's Republic Of China

Director Name	Mr Peter Leonard Brown
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Frankton Villa English Frankton Ellesmere Shropshire SY12 0JX Wales

Secretary Name	Russell Peter Brown
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	19c Hing Hon Buildings 15 Hing Hon Road Hong Kong

Secretary Name	Suzanne Carol Brown
Nationality	British
Status	Resigned
Appointed	04 April 1997(3 years after company formation)
Appointment Duration	21 years, 4 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Frankton Villa English Frankton Ellesmere Shropshire SY12 0JX Wales

Director Name	The Director Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Contact

Website	kingslockchandlery.co.uk
Telephone	01606 737564
Telephone region	Northwich

Location

Registered Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr Peter Leonard Brown 50.00% Ordinary
1 at £1	Peter Russell Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,534
Cash	£634
Current Liabilities	£5,778

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
10 May 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
10 May 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
7 April 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
1 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
28 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
17 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
15 March 2019	Change of details for Mr Russell Peter Brown as a person with significant control on 15 November 2018 (2 pages)
15 March 2019	Notification of Zhouhan Brown as a person with significant control on 8 August 2018 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2018	Cessation of Peter Leonard Brown as a person with significant control on 8 August 2018 (1 page)
16 November 2018	Appointment of Mrs Zhouhan Brown as a director on 8 August 2018 (2 pages)
16 November 2018	Appointment of Mr Russell Peter Brown as a director on 8 August 2018 (2 pages)
16 November 2018	Termination of appointment of Suzanne Carol Brown as a secretary on 8 August 2018 (1 page)
15 November 2018	Termination of appointment of Peter Leonard Brown as a director on 8 August 2018 (1 page)
15 November 2018	Registered office address changed from Frankton Villa English Frankton Ellesmere Shropshire SY12 0JX to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 15 November 2018 (1 page)
8 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Mr Peter Leonard Brown on 1 January 2010 (2 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Director's details changed for Mr Peter Leonard Brown on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Mr Peter Leonard Brown on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed (1 page)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 30/03/09; full list of members (3 pages)
1 April 2009	Return made up to 30/03/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2008	Return made up to 30/03/08; full list of members (3 pages)
4 April 2008	Return made up to 30/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 30/03/07; full list of members (2 pages)
30 May 2007	Return made up to 30/03/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 30/03/06; full list of members (3 pages)
25 April 2006	Return made up to 30/03/06; full list of members (3 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 March 2004	Return made up to 30/03/04; full list of members (7 pages)
24 March 2004	Return made up to 30/03/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Registered office changed on 22/08/02 from: meadow bank farm hook lane duddon nr.tarporley cheshire CW6 0EN (1 page)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Registered office changed on 22/08/02 from: meadow bank farm hook lane duddon nr.tarporley cheshire CW6 0EN (1 page)
3 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (12 pages)
19 December 2000	Full accounts made up to 31 March 2000 (12 pages)
4 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1999	Full accounts made up to 31 March 1999 (10 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 March 1998 (10 pages)
9 September 1998	Full accounts made up to 31 March 1998 (10 pages)
17 April 1998	Return made up to 30/03/98; full list of members (6 pages)
17 April 1998	Return made up to 30/03/98; full list of members (6 pages)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
14 October 1997	Full accounts made up to 31 March 1997 (10 pages)
17 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1996	Full accounts made up to 31 March 1995 (10 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	Full accounts made up to 31 March 1995 (10 pages)
16 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Registered office changed on 10/07/96 from: 18 ravenshurst court birchwood risley warrington cheshire WA3 6PN (1 page)
10 July 1996	Registered office changed on 10/07/96 from: 18 ravenshurst court birchwood risley warrington cheshire WA3 6PN (1 page)
30 May 1996	Return made up to 30/03/95; full list of members (6 pages)
30 May 1996	Return made up to 30/03/95; full list of members (6 pages)
8 May 1996	Return made up to 30/03/96; full list of members (6 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Return made up to 30/03/96; full list of members (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
18 April 1996	Registered office changed on 18/04/96 from: nortex business centre 105 chorley old road chorley lancashire BL1 3AG (1 page)
18 April 1996	Registered office changed on 18/04/96 from: nortex business centre 105 chorley old road chorley lancashire BL1 3AG (1 page)

Kingslock UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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