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REPLACEMENT KEYS LTD

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

This company is commonly known as Replacement Keys Ltd. The company was founded 5 years ago and was given the registration number 11908101. The firm's registered office is in DUNSTABLE. You can find them at Alban House, 99 High Street South, Dunstable, Bedfordshire. This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:REPLACEMENT KEYS LTD
Company Number:11908101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director27 March 2019Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director27 March 2019Active

People with Significant Control

Mr Richard Thomas Hawkins
Notified on:27 March 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Charles Morrison
Notified on:27 March 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Officers

Change person director company with change date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Officers

Change person director company with change date.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Address

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

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-03-27Incorporation

Incorporation company.

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