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A1 Locksmiths Limited, NG8 3FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A1 LOCKSMITHS LIMITED

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

This company is commonly known as A1 Locksmiths Limited. The company was founded 22 years ago and was given the registration number 04462078. The firm's registered office is in NOTTINGHAM. You can find them at Staffordshire House, Beechdale Road, Nottingham, . This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:A1 LOCKSMITHS LIMITED
Company Number:04462078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Staffordshire House, Beechdale Road, Nottingham, NG8 3FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Staffordshire House, Beechdale Road, Nottingham, NG8 3FH

Secretary14 June 2002Active
Staffordshire House, Beechdale Road, Nottingham, NG8 3FH

Director14 June 2002Active
Staffordshire House, Beechdale Road, Nottingham, NG8 3FH

Director14 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mrs Kathleen Anne Bexton
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Staffordshire House, Nottingham, NG8 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Candice Bexton
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Staffordshire House, Nottingham, NG8 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Gordon Bexton
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Staffordshire House, Nottingham, NG8 3FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Mark Bexton
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Staffordshire House, Nottingham, NG8 3FH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

Download
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person secretary company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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