CAMLOCK SYSTEMS LIMITED

Company Name
CAMLOCK SYSTEMS LIMITED

Legal Registered Office
3 PARK VIEW COMPTON INDUSTRIAL ESTATE EASTBOURNE EAST SUSSEX BN23 6QE Other companies in BN23

Company Number		01323911
Company ID Number		01323911
Date formed		1977-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB192593727

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Companies with same name CAMLOCK SYSTEMS LIMITED

The following companies were found which have the same name as CAMLOCK SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Camlock Systems Inc	Connecticut	Unknown

Company Officers of CAMLOCK SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN JONATHAN CARROLL	Company Secretary	2008-06-30
RAYMOND CARROLL	Director	1991-12-31
ROBIN JONATHAN CARROLL	Director	2010-03-24
PETER LESLIE WARD	Director	1995-09-07
CLARE LOUISE WATSON	Director	2002-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY PARSONS	Director	2014-11-17	2017-01-01
MARTIN SHAUN MCCAFFREY	Director	1995-09-07	2016-11-09
TONY DENT	Director	2004-06-17	2013-10-01
STEPHEN JOHN FARNSWORTH	Director	2000-01-01	2011-04-04
BRIAN JOHN HEASMAN	Company Secretary	1994-01-06	2008-06-30
BRIAN JOHN HEASMAN	Director	1995-09-07	2008-06-30
ROBERT PAUL SUCKLING	Director	2000-01-01	2000-11-15
ANTHONY HUBERT WHITEHORN	Director	1995-09-07	2000-04-03
COLIN CHARLES WILLIAM MILNE	Director	1997-12-01	2000-01-31
ROGER GLAN DAVIES	Director	1991-12-31	1998-05-24
ROGER GLAN DAVIES	Company Secretary	1991-12-31	1993-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND CARROLL	RJM ESTATES LTD	Director	2012-09-03	CURRENT	2012-09-03	Active
ROBIN JONATHAN CARROLL	INTERLOCK SYSTEMS LIMITED	Director	2014-11-07	CURRENT	1992-05-27	Active
ROBIN JONATHAN CARROLL	ONESTOP-LOCKS LIMITED	Director	2014-11-07	CURRENT	2003-12-22	Active
ROBIN JONATHAN CARROLL	CAMLOCK.COM LIMITED	Director	2014-11-07	CURRENT	2007-07-03	Active
ROBIN JONATHAN CARROLL	CAMLOCK INDUSTRIAL HARDWARE LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active - Proposal to Strike off
ROBIN JONATHAN CARROLL	CAMLOCK KEY MANAGEMENT LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active - Proposal to Strike off
ROBIN JONATHAN CARROLL	KEYOSK PRODUCTS LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
ROBIN JONATHAN CARROLL	CAMLOCK GROUP LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Active
ROBIN JONATHAN CARROLL	RSR ESTATES LIMITED	Director	2008-10-21	CURRENT	2008-10-21	Dissolved 2013-10-15
CLARE LOUISE WATSON	CAPITAL ELECTRIC WHOLESALE LIMITED	Director	2009-08-21	CURRENT	2001-08-08	Active

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
2025-01-02		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		REGISTRATION OF A CHARGE / CHARGE CODE 013239110006
2023-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013239110006
2023-01-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013239110005
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-11	AA01	Current accounting period shortened from 30/04/20 TO 31/12/19
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE WARD
2018-05-24	SH03	Purchase of own shares
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 234800
2018-05-01	SH06	Cancellation of shares. Statement of capital on 2018-04-06 GBP 234,800
2018-04-11	RES13	Resolutions passed: Acquisition of shares 31/10/2017 ADOPT ARTICLES
2018-04-11	RES01	ADOPT ARTICLES 31/10/2017
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 240625
2018-02-01	SH06	Cancellation of shares. Statement of capital on 2017-12-19 GBP 240,625
2018-01-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	SH03	Purchase of own shares
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 246450
2017-12-13	SH06	Cancellation of shares. Statement of capital on 2017-11-10 GBP 246,450
2017-12-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 263400
2017-11-30	SH06	Cancellation of shares. Statement of capital on 2017-10-03 GBP 263,400.00
2017-02-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 264400
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAUN MCCAFFREY
2016-06-22	SH03	Purchase of own shares
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 264400
2016-05-24	SH06	Cancellation of shares. Statement of capital on 2016-05-13 GBP 264,400.00
2016-02-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 286900
2016-02-01	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 286900
2015-02-04	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBIN JONATHAN CARROL on 2014-12-31
2014-12-02	AP01	DIRECTOR APPOINTED TIMOTHY PARSONS
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 286900
2014-02-04	AR01	31/12/13 FULL LIST
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-03	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY DENT
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 FULL LIST
2012-02-07	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-27	AR01	31/12/11 FULL LIST
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARNSWORTH
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-05-14	AP01	DIRECTOR APPOINTED ROBIN JONATHAN CARROLL
2010-01-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-26	AR01	31/12/09 FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WATSON / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE WARD / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAUN MCCAFFREY / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FARNSWORTH / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY DENT / 25/01/2010
2009-01-09	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-10	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRAIN JOHN HEASMAN LOGGED FORM
2008-07-09	288a	SECRETARY APPOINTED ROBIN JONATHAN CARROL
2008-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-08	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-03-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	363s	RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2005-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-02-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-07	288a	NEW DIRECTOR APPOINTED
2002-01-24	363s	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-11-22	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-04-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-04-30	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-04-30	RES02	REREG PLC-PRI 02/04/01
2001-01-11	363s	RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-12-04	288b	DIRECTOR RESIGNED
2000-11-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-05	AUD	AUDITOR'S RESIGNATION
2000-04-11	288b	DIRECTOR RESIGNED
2000-02-18	288b	DIRECTOR RESIGNED
2000-01-23	363s	RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY
2000-01-10	288a	NEW DIRECTOR APPOINTED
2000-01-10	288a	NEW DIRECTOR APPOINTED
1999-11-15	AA	FULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-01-14	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25720 - Manufacture of locks and hinges

Licences & Regulatory approval

We could not find any licences issued to CAMLOCK SYSTEMS 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 CAMLOCK SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1982-03-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1979-02-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 CAMLOCK SYSTEMS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CAMLOCK SYSTEMS LIMITED

CAMLOCK SYSTEMS LIMITED has registered 3 patents

GB2449147 , GB2414273 , GB2432183 ,

Domain Names

CAMLOCK SYSTEMS LIMITED owns 4 domain names.

camlock.co.uk onestop-locks.co.uk lockspecialist.co.uk keyosk.co.uk

Trademarks

Trademark applications by CAMLOCK SYSTEMS LIMITED

CAMLOCK SYSTEMS LIMITED is the Owner at publication for the trademark CAMLOCK ™ (79040809) through the USPTO on the 2007-03-16: Color is not claimed as a feature of the mark.
CAMLOCK SYSTEMS LIMITED is the Original registrant for the trademark CAMLOCK ™ (79040809) through the USPTO on the 2007-03-16: Color is not claimed as a feature of the mark.

Income

Government Income

Government spend with CAMLOCK SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2015-02-11	GBP £48	Repairs & Maint of Premises
London Borough of Newham	2014-09-27	GBP £18	STATIONERY PURCHASE
London Borough of Newham	2014-09-27	GBP £18	STATIONERY PURCHASE
Nottingham City Council	2014-07-02	GBP £20
Nottingham City Council	2014-07-02	GBP £20	426-Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAMLOCK SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by CAMLOCK SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	83013000	Locks used for furniture, of base metal
2015-07-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-07-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2015-06-01	83013000	Locks used for furniture, of base metal
2015-06-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-06-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2015-06-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2015-05-01	83013000	Locks used for furniture, of base metal
2015-05-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-05-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2015-04-01	73121098	Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless, with a maximum cross-sectional dimension of > 3 mm (excl. uncoated or only zinc-plated or zinc-coated, electrically insulated products and twisted fencing wire and barbed wire, and ropes and cables plated or coated with zinc)
2015-04-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2015-04-01	83013000	Locks used for furniture, of base metal
2015-04-01	83014019	Locks of a kind used for doors of buildings, of base metal (excl. cylinder locks and padlocks)
2015-04-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-04-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2015-03-01	83013000	Locks used for furniture, of base metal
2015-03-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2015-03-01	83016000	Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMLOCK SYSTEMS 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 CAMLOCK SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-01-05 11:41:11
Primary Source:	Companies House

Company Overview

Company Officers of CAMLOCK SYSTEMS LIMITED

Related Directorships

Intellectual Property Patents Registered by CAMLOCK SYSTEMS LIMITED

Trademark applications by CAMLOCK SYSTEMS LIMITED

Government spend with CAMLOCK SYSTEMS LIMITED