| Company Name | Cusworth Master Locksmiths Limited |
|---|---|
| Director | David William Daniel Cusworth |
| Company Status | Active |
| Company Number | 06094212 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David William Daniel Cusworth |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Meriton Road Handforth Wilmslow Cheshire SK9 3HD |
| Secretary Name | Sally Anne Cusworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Meriton Road Handforth Wilmslow Cheshire SK9 3HD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | cusworth.net |
|---|---|
| Telephone | 0161 6694597 |
| Telephone region | Manchester |
Location
| Registered Address | 89 Meriton Road Handforth Wilmslow Cheshire SK9 3HD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David William Daniel Cusworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Anne Cusworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £510 |
| Cash | £2,613 |
| Current Liabilities | £9,130 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 March 2023 (15 pages) |
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 March 2022 (16 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Registered office address changed from 89 Merton Road Wilmslow Cheshire SK9 3HD on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from 89 Merton Road Wilmslow Cheshire SK9 3HD on 18 February 2014 (1 page) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Sally Anne Cusworth on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for David William Daniel Cusworth on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for David William Daniel Cusworth on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Sally Anne Cusworth on 16 February 2010 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 89 merton road wilmslow cheshire SK0 3HD (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 89 merton road wilmslow cheshire SK0 3HD (1 page) |
| 12 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 12 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | New secretary appointed (1 page) |
| 23 February 2007 | Director resigned (1 page) |
| 12 February 2007 | Incorporation (11 pages) |
| 12 February 2007 | Incorporation (11 pages) |