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A. & D. LOCK AND KEY CO. LIMITED

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

This company is commonly known as A. & D. Lock And Key Co. Limited. The company was founded 48 years ago and was given the registration number 01237267. The firm's registered office is in BIRMINGHAM. You can find them at 6/7 Hockley Hill, , Birmingham, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:A. & D. LOCK AND KEY CO. LIMITED
Company Number:01237267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:6/7 Hockley Hill, Birmingham, B18 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ashmead Drive, Cofton Hackett, Birmingham, United Kingdom, B48 8AA

Secretary10 August 2011Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director11 March 2008Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director06 April 1999Active
59 Beaks Hill Road, Kings Norton, Birmingham, B38 8BL

Secretary-Active
Hillside 283 Birmingham Road, Bromsgrove, B61 0EP

Secretary04 July 1994Active
Hillside 283 Birmingham Road, Bromsgrove, B61 0EP

Director-Active
8 Clent Way, Bartley Green, Birmingham, B32 4NW

Director-Active

People with Significant Control

Mr Christopher Radford
Notified on:20 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:18 Thorney Road, Streetly, Sutton Coldfield, United Kingdom, B74 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Radford
Notified on:20 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:18 Thorney Road, Streetly, Sutton Coldfield, United Kingdom, B74 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Alan Underwood
Notified on:20 June 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:230 Loddon Bridge Road, Woodley, Reading, United Kingdom, RG5 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-26Address

Change sail address company with old address new address.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-05-30Address

Move registers to registered office company with new address.

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2018-05-30Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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