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Home > England & Wales Companies > BRISTOL CAR KEY COMPANY LTD
Company Information for

BRISTOL CAR KEY COMPANY LTD

339 TWO MILE HILL, KINGSWOOD, BRISTOL, BS15 1AN,
Company Registration Number
02795388
Private Limited Company
Active

Company Overview

About Bristol Car Key Company Ltd
BRISTOL CAR KEY COMPANY LTD was founded on 1993-03-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Bristol Car Key Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRISTOL CAR KEY COMPANY LTD
 
Legal Registered Office
339 TWO MILE HILL
KINGSWOOD
BRISTOL
BS15 1AN
Other companies in BS15
 
Previous Names
BILLY BURNS SECURITY LIMITED13/07/2015
Filing Information
Company Number 02795388
Company ID Number 02795388
Date formed 1993-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CAR KEY COMPANY LTD
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Company Officers of BRISTOL CAR KEY COMPANY LTD

Current Directors
Officer Role Date Appointed
MARGARET ANNE BURNS
 Company Secretary 1994-02-28
MARGARET ANNE BURNS
 Director 1994-02-28
WILLIAM MARTIN BURNS
 Director 1993-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM ECCLESON
 Company Secretary 1993-03-03 1994-02-28
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1993-03-03 1993-03-03
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1993-03-03 1993-03-03

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.

DateDocument TypeDocument Description
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13RES15CHANGE OF NAME 13/07/2015
2015-07-13CERTNMCompany name changed billy burns security LIMITED\certificate issued on 13/07/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0103/03/11 ANNUAL RETURN FULL LIST
2010-11-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BURNS / 03/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN BURNS / 03/03/2010
2009-12-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 03/03/09; full list of members
2008-07-28AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 82 HIGH STREET STAPLE HILL BRISTOL BS16 5HN
2008-03-28363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-22363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-08363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-17363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-04363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00
2001-03-12363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-01363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-21395PARTICULARS OF MORTGAGE/CHARGE
1999-06-21395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-01-29395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-03CERTNMCOMPANY NAME CHANGED SECURAHOME (UK) LIMITED CERTIFICATE ISSUED ON 06/04/98
1998-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/98
1998-03-16363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-03363sRETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-12-01395PARTICULARS OF MORTGAGE/CHARGE
1995-03-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-23363(288)SECRETARY RESIGNED
1994-05-23363sRETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS
1994-05-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-05-10287REGISTERED OFFICE CHANGED ON 10/05/93 FROM: UNIT 10 POOLBRIDGE WORKSHOPS POOLBRIDGE ROAD BLACKFORD WEDMORE SOMERSET BS28 4PB
1993-04-01287REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-04-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BRISTOL CAR KEY COMPANY LTD 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 BRISTOL CAR KEY COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-01-15 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1995-11-29 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 6,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BRISTOL CAR KEY COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Current Assets 2012-05-01 £ 5,900
Fixed Assets 2012-05-01 £ 39,472
Shareholder Funds 2012-05-01 £ 38,713
Stocks Inventory 2012-05-01 £ 5,900
Tangible Fixed Assets 2012-05-01 £ 39,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL CAR KEY COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CAR KEY COMPANY LTD
Trademarks
We have not found any records of BRISTOL CAR KEY COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CAR KEY COMPANY LTD. 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 (80200 - Security systems service activities) as BRISTOL CAR KEY COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CAR KEY COMPANY LTD 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 BRISTOL CAR KEY COMPANY LTD 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 BRISTOL CAR KEY COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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