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1ST CALL LOCKSMITHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Locksmiths Limited. The company was founded 14 years ago and was given the registration number 07021894. The firm's registered office is in NEW MALDEN. You can find them at Unit K94 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1ST CALL LOCKSMITHS LIMITED
Company Number:07021894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit K94 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey, United Kingdom, KT3 4PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somers, Mounts Hill, Benenden, TN17 4ET

Secretary17 September 2009Active
Unit K94, 1-3 Wyvern Estate, Beverley Way, New Malden, United Kingdom, KT3 4PH

Director04 September 2016Active
Coopers House, Intake Lane, Ossett, WF5 0RG

Director17 September 2009Active
Somers, Mounts Hill, Benenden, TN17 4ET

Director17 September 2009Active

People with Significant Control

Clare Lesley Jackson
Notified on:04 September 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Clive Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Gazette

Gazette dissolved liquidation.

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2023-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-22Officers

Termination director company with name termination date.

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2022-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-05Resolution

Resolution.

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2021-08-05Insolvency

Liquidation voluntary statement of affairs.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-03-27Officers

Appoint person director company with name date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

Change registered office address company with date old address new address.

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