Locker Architectural Limited

Company Name	Locker Architectural Limited
Company Status	Active
Company Number	06752595
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Previous Name	Sweetbrace Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Current
Appointed	16 December 2008(4 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company 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	18 December 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wirecloth House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wirecloth House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Adrian John Billingsley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 1, Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Garry Thomas Green
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wirecloth House Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 21 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	Mr William Lewis Spencer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage 133 Fairfield Road Warrington Cheshire WA4 2BS

Director Name	Mr Adrian John Billingsley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(1 month, 4 weeks after company formation)
Appointment Duration	8 months (resigned 16 September 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Meadow Cottages High Street, Chalford Stroud Gloucestershire GL6 8DL Wales

Director Name	Mr Stephen Richard Moss
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Farrell Street Warrington Cheshire WA1 2WW

Contact

Website	lockerwire.co.uk
Telephone	01925 406600
Telephone region	Warrington

Location

Registered Address	Locker Group Wirecloth House Farrell Street Warrington Cheshire WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

3 at £1	Locker Group 75.00% Ordinary
1 at £1	Adrian John Billingsley & Caroline Billingsley 25.00% Ordinary

Financials

Year	2014
Net Worth	£36,823
Cash	£91,423
Current Liabilities	£132,399

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	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

6 May 2009	Delivered on: 21 May 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 May 2009

Delivered on: 21 May 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 16 November 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
24 March 2023	Notification of a person with significant control statement (2 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
2 January 2023	Confirmation statement made on 16 November 2022 with updates (5 pages)
22 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,000 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 29 November 2022 GBP 900 (3 pages)
22 December 2022	Appointment of Mr David Timothy Chisnall Evans as a director on 1 December 2022 (2 pages)
22 December 2022	Appointment of Mr Richard Kenneth Henry Soar as a director on 1 December 2022 (2 pages)
22 December 2022	Cessation of Locker Group Limited as a person with significant control on 1 December 2022 (1 page)
22 August 2022	Termination of appointment of Stephen Richard Moss as a director on 31 March 2022 (1 page)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
21 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
22 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
27 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
11 October 2018	Appointment of Mr Garry Thomas Green as a director on 10 October 2018 (2 pages)
30 July 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 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)
17 May 2017	Appointment of Mr Adrian John Billingsley as a director on 11 May 2017 (2 pages)
17 May 2017	Appointment of Mr Adrian John Billingsley as a director on 11 May 2017 (2 pages)
17 May 2017	Appointment of Mr Stephen Richard Moss as a director on 11 May 2017 (2 pages)
17 May 2017	Appointment of Mr Stephen Richard Moss as a director on 11 May 2017 (2 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
16 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
21 April 2016	Sub-division of shares on 24 March 2016 (5 pages)
21 April 2016	Sub-division of shares on 24 March 2016 (5 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Change of share class name or designation (2 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)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (5 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (5 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (5 pages)
9 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2010	Appointment of Mr Howard Wilson Platt as a director (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Appointment of Mr Howard Wilson Platt as a director (2 pages)
17 November 2010	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
17 November 2010	Appointment of Mr Andrew Ian Campbell as a director (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
23 August 2010	Registered office address changed from Farrell Street Warrington Cheshire WA1 2WW on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Farrell Street Warrington Cheshire WA1 2WW on 23 August 2010 (1 page)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Termination of appointment of Howard Platt as a director (1 page)
15 October 2009	Termination of appointment of Howard Platt as a director (1 page)
15 October 2009	288B received form adrian billingsley (1 page)
15 October 2009	288B received form adrian billingsley (1 page)
23 September 2009	Appointment terminated director adrian billingsley (1 page)
23 September 2009	Appointment terminated director adrian billingsley (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 21 bold street warrington WA1 1DF uk (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 21 bold street warrington WA1 1DF uk (1 page)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 August 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 August 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
21 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2009	Director appointed adrian john billingsley (2 pages)
30 January 2009	Director appointed adrian john billingsley (2 pages)
16 January 2009	Company name changed sweetbrace LIMITED\certificate issued on 19/01/09 (2 pages)
16 January 2009	Company name changed sweetbrace LIMITED\certificate issued on 19/01/09 (2 pages)
27 December 2008	Director and secretary appointed howard wilson platt (3 pages)
27 December 2008	Director appointed william lewis spencer (2 pages)
27 December 2008	Director and secretary appointed howard wilson platt (3 pages)
27 December 2008	Director appointed william lewis spencer (2 pages)
23 December 2008	Appointment terminated director andrew davis (1 page)
23 December 2008	Appointment terminated director andrew davis (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
18 November 2008	Incorporation (17 pages)
18 November 2008	Incorporation (17 pages)