| Company Name | A. D. B. Locksmith Services Limited |
|---|---|
| Director | Boocock Michael |
| Company Status | Active |
| Company Number | 04489235 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Boocock Michael |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Charnock Road Culcheth Warrington Cheshire WA3 5SH |
| Secretary Name | Wendy Boocock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Queens Avenue Glazebury Warrington Cheshire WA3 5NE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | M. Boocock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,045 |
| Cash | £50 |
| Current Liabilities | £9,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 2 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 16 June 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 16 June 2014 (1 page) |
| 16 January 2014 | Director's details changed for Boocock Michael on 15 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Boocock Michael on 15 January 2014 (2 pages) |
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 February 2013 | Director's details changed for Boocock Michael on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Boocock Michael on 13 February 2013 (2 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 April 2011 | Termination of appointment of Wendy Boocock as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Wendy Boocock as a secretary (1 page) |
| 24 August 2010 | Director's details changed for Boocock Michael on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Boocock Michael on 1 October 2009 (2 pages) |
| 24 August 2010 | Director's details changed for Boocock Michael on 1 October 2009 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 15 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 15 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Director resigned (1 page) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 31 corsham street london N1 6DR (1 page) |
| 18 July 2002 | Incorporation (18 pages) |
| 18 July 2002 | Incorporation (18 pages) |