Locker Group Limited

Company Name	Locker Group Limited
Company Status	Active
Company Number	05608946
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)
Previous Name	Birchbake Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Mr Andrew Ian Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 November 2009(4 years after company formation)
Appointment Duration	14 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Locker Wire Weavers Farrel Street Warrington Cheshire WA1 2WW

Director Name	Mr Richard Kenneth Henry Soar
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(6 years, 5 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Woodford Mill Middle Woodford Salisbury Wiltshire SP4 6NW

Director Name	Mr Garry Thomas Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Locker Wire Weavers Farrel Street Warrington Cheshire WA1 2WW

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr William Lewis Spencer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Rose Cottage 133 Fairfield Road Warrington Cheshire WA4 2BS

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Morris Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Farrell Street Warrington Cheshire WA1 2WW

Contact

Website	lockergroup.com
Email address	[email protected]
Telephone	01925 406600
Telephone region	Warrington

Location

Registered Address	C/O Locker Wire Weavers Farrel Street Warrington Cheshire WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

16.3k at £0.01	Locker Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,858,855
Gross Profit	£3,224,525
Net Worth	£2,018,693
Cash	£956,093
Current Liabilities	£2,418,089

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

25 September 2006	Delivered on: 28 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 January 2006	Delivered on: 1 February 2006 Satisfied on: 23 November 2006 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 September 2006

Delivered on: 28 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

26 January 2006

Delivered on: 1 February 2006
Satisfied on: 23 November 2006
Persons entitled: Venture Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
2 January 2023	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 January 2022	Confirmation statement made on 1 November 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of a director (1 page)
11 October 2018	Appointment of Mr Garry Thomas Green as a director on 10 October 2018 (2 pages)
11 October 2018	Termination of appointment of Peter Morris Johnson as a director on 30 September 2018 (1 page)
30 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
1 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
26 July 2017	Appointment of Mr Peter Morris Johnson as a director on 1 July 2016 (2 pages)
26 July 2017	Appointment of Mr Peter Morris Johnson as a director on 1 July 2016 (2 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
16 November 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of William Lewis Spencer as a director on 31 January 2016 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 163.33 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 163.33 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 163.33 (6 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 163.33 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 163.33 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 163.33 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 163.33 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 163.33 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 163.33 (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Appointment of Mr Richard Kenneth Henry Soar as a director (2 pages)
18 April 2012	Appointment of Mr Richard Kenneth Henry Soar as a director (2 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2009	Appointment of Mr Andrew Campbell as a director (2 pages)
2 November 2009	Director's details changed for William Spencer on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Howard Wilson Platt on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Howard Wilson Platt on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for William Spencer on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for William Spencer on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Howard Wilson Platt on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
2 November 2009	Appointment of Mr Andrew Campbell as a director (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2008	Return made up to 01/11/08; full list of members (5 pages)
15 December 2008	Return made up to 01/11/08; full list of members (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (4 pages)
6 November 2007	Return made up to 01/11/07; full list of members (4 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
22 March 2007	Return made up to 01/11/06; full list of members (9 pages)
22 March 2007	Return made up to 01/11/06; full list of members (9 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
25 July 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 March 2006	Ad 20/01/06--------- Â£ si [email protected]=90 Â£ ic 43/133 (4 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Ad 20/01/06--------- £ si [email protected]=9 £ ic 34/43 (4 pages)
21 March 2006	Ad 24/01/06--------- £ si [email protected]=33 £ ic 1/34 (2 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Ad 20/01/06--------- £ si [email protected]=90 £ ic 43/133 (4 pages)
21 March 2006	Particulars of contract relating to shares (2 pages)
21 March 2006	Ad 20/01/06--------- Â£ si [email protected]=9 Â£ ic 34/43 (4 pages)
21 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 March 2006	Ad 24/01/06--------- Â£ si [email protected]=33 Â£ ic 1/34 (2 pages)
6 March 2006	Company name changed birchbake LIMITED\certificate issued on 06/03/06 (3 pages)
6 March 2006	Company name changed birchbake LIMITED\certificate issued on 06/03/06 (3 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 16 st john street london EC1M 4NT (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 16 st john street london EC1M 4NT (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
1 November 2005	Incorporation (14 pages)
1 November 2005	Incorporation (14 pages)