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Home > England & Wales Companies > BRITANNIA LOCK & SAFE LIMITED
Company Information for

BRITANNIA LOCK & SAFE LIMITED

29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ER,
Company Registration Number
03189650
Private Limited Company
Active

Company Overview

About Britannia Lock & Safe Ltd
BRITANNIA LOCK & SAFE LIMITED was founded on 1996-04-23 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Britannia Lock & Safe Limited is a Private Limited Company registered in 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
Company Name
BRITANNIA LOCK & SAFE LIMITED
 
Legal Registered Office
29 KING STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1ER
Other companies in ST3
 
Filing Information
Company Number 03189650
Company ID Number 03189650
Date formed 1996-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687713489  
Last Datalog update: 2025-02-06 03:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA LOCK & SAFE LIMITED
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Company Officers of BRITANNIA LOCK & SAFE LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ANNE BAILEY
 Company Secretary 2006-02-28
MARK BAILEY
 Director 2016-01-22
MARTYN PETER WALTERS
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE WALTERS
 Director 1996-11-08 2016-11-23
GEOFFREY PETER WALTERS
 Director 2010-07-19 2016-11-23
MARTYN PETER WALTERS
 Company Secretary 1996-11-08 2006-02-28
GLYNN BUCKLEY
 Company Secretary 1996-04-23 1996-11-08
CAROLINE JANE BUCKLEY
 Director 1996-04-23 1996-11-08
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-04-23 1996-04-23
L & A REGISTRARS LIMITED
 Nominated Director 1996-04-23 1996-04-23

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
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031896500003
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031896500004
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031896500004
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031896500003
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAILEY
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PETER WALTERS
2018-01-02PSC07CESSATION OF GEOFFREY PETER WALTERS AS A PSC
2018-01-02PSC07CESSATION OF ANN WALTERS AS A PSC
2017-09-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANNE BAILEY on 2017-01-19
2017-01-09RES12Resolution of varying share rights or name
2017-01-09RES0107/12/2016
2017-01-09RES01ADOPT ARTICLES 23/11/2016
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WALTERS
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WALTERS / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WALTERS / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 23/11/2016
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER WALTERS
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Lloyds Bank Chambers 4 Weston Road Meir Stoke on Trent Staffordshire ST3 6RS
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-22AP01DIRECTOR APPOINTED MR MARK BAILEY
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15AR0131/12/14 FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13AR0131/12/13 FULL LIST
2013-11-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 FULL LIST
2012-11-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-26AA30/04/11 TOTAL EXEMPTION FULL
2012-01-23AR0131/12/11 FULL LIST
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-01AR0131/12/10 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-20AA30/04/10 TOTAL EXEMPTION FULL
2010-07-20AP01DIRECTOR APPOINTED MR GEOFFREY PETER WALTERS
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WALTERS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WALTERS / 04/01/2010
2009-12-04AA30/04/09 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27AA30/04/08 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 2 QUEEN STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EE
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 11 THE COMMONS SANDBACH CHESHIRE CW11 0EG
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-14363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-21363sRETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-02-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-29CERTNMCOMPANY NAME CHANGED UK LOCK & SAFE LIMITED CERTIFICATE ISSUED ON 30/12/97
1997-05-04363aRETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288aNEW SECRETARY APPOINTED
1996-11-13288bSECRETARY RESIGNED
1996-11-13288bDIRECTOR RESIGNED
1996-04-25288NEW SECRETARY APPOINTED
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-04-25288NEW DIRECTOR APPOINTED
1996-04-25288SECRETARY RESIGNED
1996-04-25288DIRECTOR RESIGNED
1996-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA LOCK & SAFE 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 BRITANNIA LOCK & SAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-03-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2010-10-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 29,766
Creditors Due Within One Year 2012-05-01 £ 98,407
Provisions For Liabilities Charges 2012-05-01 £ 2,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2019-04-30
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 BRITANNIA LOCK & SAFE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6
Cash Bank In Hand 2012-05-01 £ 37,461
Current Assets 2012-05-01 £ 99,563
Debtors 2012-05-01 £ 62,102
Fixed Assets 2012-05-01 £ 190,323
Shareholder Funds 2012-05-01 £ 159,526
Tangible Fixed Assets 2012-05-01 £ 190,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITANNIA LOCK & SAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA LOCK & SAFE LIMITED
Trademarks
We have not found any records of BRITANNIA LOCK & SAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA LOCK & SAFE 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as BRITANNIA LOCK & SAFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA LOCK & SAFE 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 BRITANNIA LOCK & SAFE 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 BRITANNIA LOCK & SAFE LIMITED 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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