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B.& G.LOCK & TOOL CO.LIMITED

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

This company is commonly known as B.& G.lock & Tool Co.limited. The company was founded 72 years ago and was given the registration number 00505123. The firm's registered office is in STAFFS. You can find them at Chapel Green, Willenhall, Staffs, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:B.& G.LOCK & TOOL CO.LIMITED
Company Number:00505123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Chapel Green, Willenhall, Staffs, WV13 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B&G Lock & Tool Co Limited, Chapel Green, Willenhall, England, WV13 1RD

Director18 February 2001Active
Lapley Hall Cottage, Lapley, Stafford, ST19 9JR

Secretary-Active
7, Memorial Close, Willenhall, England, WV13 2PA

Secretary18 October 2001Active
44 Redwood Way, New Invention, Willenhall, WV12 5YL

Director-Active
Lapley Hall, Lapley, Stafford, ST19 9JR

Director-Active
The Oaks Sneyd Lane, Essington, Wolverhampton,

Director-Active
Lapley Hall Cottage, Lapley, Stafford, ST19 9JR

Director-Active
1 Villa Close Drive, Shares Hill, Wolverhampton, WV10 7LH

Director18 February 2001Active
The Oaks, Sneyd Lane Essington, Wolverhampton, WV10 2DU

Director-Active
The Oaks, Sneyd Lane Essington, Wolverhampton, WV11 2DU

Director-Active
B&G Lock & Tool Co Limited, Chapel Green, Willenhall, England, WV13 3RD

Director18 October 2001Active

People with Significant Control

Criscross Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:B&G Lock & Tool Co Limited, Chapel Green, Willenhall, England, WV13 1RD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Address

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

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2023-03-01Officers

Change person director company with change date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Address

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

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-01-16Officers

Change person secretary company with change date.

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2017-01-16Officers

Change person director company with change date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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