CHARLES LOCK (1963) LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Charles Lock (1963) Ltd

CHARLES LOCK (1963) LIMITED was founded on 1963-12-24 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Charles Lock (1963) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHARLES LOCK (1963) LIMITED

UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JG Other companies in EN3

Filing Information

Company Number		00785814
Company ID Number		00785814
Date formed		1963-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 12:46:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LOCK (1963) LIMITED

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Company Officers of CHARLES LOCK (1963) LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND CHARLES LOCK	Company Secretary	2015-11-11
ANTHONY CHARLES LOCK	Director	2015-12-01
RAYMOND CHARLES LOCK	Director	1991-03-19
STEPHEN LOCK	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA FLORENCE REYNOLDS	Director	1991-03-19	2016-05-09
BARBARA FLORENCE REYNOLDS	Company Secretary	1991-03-19	2015-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2024-01-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM 60 High Street Enfield Middlesex EN3 4ER
2022-12-13		Change of details for Mr Raymond Charles Lock as a person with significant control on 2022-12-13
2022-12-13		SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHARLES LOCK on 2022-12-13
2022-12-13		Director's details changed for Mr Anthony Charles Lock on 2022-12-13
2022-12-13		Director's details changed for Mr Stephen Lock on 2022-12-13
2022-12-13	CH01	Director's details changed for Mr Anthony Charles Lock on 2022-12-13
2022-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHARLES LOCK on 2022-12-13
2022-12-13	PSC04	Change of details for Mr Raymond Charles Lock as a person with significant control on 2022-12-13
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM 60 High Street Enfield Middlesex EN3 4ER
2022-07-15	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-25	CH01	Director's details changed for Mr Raymond Charles Lock on 2019-01-22
2018-08-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-29	AAMD	Amended account full exemption
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007858140014
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007858140013
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA FLORENCE REYNOLDS
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-09	AP01	DIRECTOR APPOINTED MR STEPHEN LOCK
2015-12-09	AP01	DIRECTOR APPOINTED MR ANTHONY CHARLES LOCK
2015-11-17	TM02	Termination of appointment of Barbara Florence Reynolds on 2015-11-11
2015-11-17	AP03	Appointment of Mr Raymond Charles Lock as company secretary on 2015-11-11
2015-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-30	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-01-06	AAMD	Amended account small company full exemption
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-25	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-10-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-04	AR01	24/02/13 FULL LIST
2013-02-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-27	AR01	24/02/12 FULL LIST
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES LOCK / 27/02/2012
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 27/02/2012
2012-02-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 27/02/2012
2011-08-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-24	AR01	24/02/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES LOCK / 24/02/2011
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-09	AR01	24/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA FLORENCE REYNOLDS / 05/03/2010
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES LOCK / 05/03/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-07	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-20	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-03	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-27	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-11-06	CERTNM	COMPANY NAME CHANGED CHARLES LOCK MOTORS LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-13	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-22	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH
1999-04-01	363s	RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-18	363s	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-25	363s	RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-04-01	363s	RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CHARLES LOCK (1963) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES LOCK (1963) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL CHARGE	2013-02-04	Satisfied	SHAWBROOK BANK LIMITED
CHARGE	2006-12-01	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2004-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-07-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-07-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2000-07-05	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1998-06-22	Satisfied	BARCLAYS BANK PLC
CHARGE	1977-09-05	Satisfied	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1975-12-31	Satisfied	BARCLAYS BANK PLC
CHARGE	1974-07-15	Satisfied	LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE	1973-04-06	Satisfied	HAROLD FREDERICK WAVY
CHARGE	1971-02-19	Satisfied	PERCIVAL C HINE

Creditors

Creditors Due After One Year	2012-12-31	£ 80,392
Creditors Due After One Year	2011-12-31	£ 89,509
Creditors Due Within One Year	2012-12-31	£ 15,378
Creditors Due Within One Year	2011-12-31	£ 38,634

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES LOCK (1963) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2012-12-31	£ 4,316
Cash Bank In Hand	2011-12-31	£ 11,399
Current Assets	2012-12-31	£ 10,591
Current Assets	2011-12-31	£ 50,337
Debtors	2012-12-31	£ 6,275
Debtors	2011-12-31	£ 38,938
Secured Debts	2012-12-31	£ 93,725
Secured Debts	2011-12-31	£ 102,842
Shareholder Funds	2012-12-31	£ 97,661
Shareholder Funds	2011-12-31	£ 105,318
Tangible Fixed Assets	2012-12-31	£ 182,840
Tangible Fixed Assets	2011-12-31	£ 183,124

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CHARLES LOCK (1963) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHARLES LOCK (1963) LIMITED

Trademarks

We have not found any records of CHARLES LOCK (1963) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES LOCK (1963) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHARLES LOCK (1963) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES LOCK (1963) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES LOCK (1963) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES LOCK (1963) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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