Locker Holdings Limited

Company Name	Locker Holdings Limited
Company Status	Active
Company Number	08474528
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Andrew Ian Campbell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Christopher James Platt
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Quayside Mews Lymm Warrington Cheshire WA13 0HZ

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrell 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	08 May 2013(1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Farrell Street Warrington Cheshire WA1 2WW

Secretary Name	Mr Howard Wilson Platt
Status	Current
Appointed	08 May 2013(1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr David Timothy Chisnall Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Farrell Street Warrington Cheshire WA1 2WW

Secretary Name	Christopher Platt
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Farrell Street Warrington Cheshire WA1 2WW

Director Name	Mr Peter Morris Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years, 2 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]

Location

Registered Address	Farrell Street Warrington Cheshire WA1 2WW
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

113 at £1	Howard Platt 7.53% Ordinary
112 at £1	Wendy Platt 7.47% Ordinary
900 at £1	Andrew Ian Campbell 60.00% Ordinary
225 at £1	Christopher Platt 15.00% Ordinary
150 at £1	Richard Soar 10.00% Ordinary

Financials

Year	2014
Net Worth	£639,692
Current Liabilities	£1,829,123

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	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
31 May 2023	Confirmation statement made on 18 April 2023 with updates (6 pages)
9 February 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
15 June 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (7 pages)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (7 pages)
3 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 9,910 (3 pages)
11 October 2018	Termination of appointment of Peter Morris Johnson as a director on 30 September 2018 (1 page)
7 August 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with updates (5 pages)
24 November 2017	Change of share class name or designation (2 pages)
24 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 9,900 (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 9,900 (4 pages)
24 November 2017	Memorandum and Articles of Association (29 pages)
24 November 2017	Change of share class name or designation (2 pages)
24 November 2017	Memorandum and Articles of Association (29 pages)
10 August 2017	Full accounts made up to 31 March 2017 (28 pages)
10 August 2017	Full accounts made up to 31 March 2017 (28 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)
1 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Sub-division of shares on 2 April 2017 (4 pages)
1 June 2017	Change of share class name or designation (2 pages)
1 June 2017	Sub-division of shares on 2 April 2017 (4 pages)
12 May 2017	Sub-division of shares on 2 April 2017 (4 pages)
12 May 2017	Sub-division of shares on 2 April 2017 (4 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with no updates (3 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
13 April 2017	Appointment of Mr David Timothy Chisnall Evans as a director on 6 April 2017 (2 pages)
13 April 2017	Appointment of Mr David Timothy Chisnall Evans as a director on 6 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 9,000 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 9,000 (3 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,500 (6 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,500 (6 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,500 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,500 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,500 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,500 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,500 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,500 (6 pages)
9 January 2014	Director's details changed for Mr Christopher James Platt on 28 October 2013 (2 pages)
9 January 2014	Director's details changed for Mr Christopher James Platt on 28 October 2013 (2 pages)
5 September 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
5 September 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
16 May 2013	Appointment of Mr Richard Kenneth Henry Soar as a director (2 pages)
16 May 2013	Appointment of Mr Richard Kenneth Henry Soar as a director (2 pages)
16 May 2013	Appointment of Mr Howard Wilson Platt as a director (2 pages)
16 May 2013	Appointment of Mr Howard Wilson Platt as a director (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,500 (3 pages)
15 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,500 (3 pages)
15 May 2013	Appointment of Mr Howard Wilson Platt as a secretary (1 page)
15 May 2013	Termination of appointment of Christopher Platt as a secretary (1 page)
15 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,500 (3 pages)
15 May 2013	Termination of appointment of Christopher Platt as a secretary (1 page)
15 May 2013	Appointment of Mr Howard Wilson Platt as a secretary (1 page)
5 April 2013	Incorporation (37 pages)
5 April 2013	Incorporation (37 pages)

Locker Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire