BRITANNIA LOCK & SAFE LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
BRITANNIA LOCK & SAFE LIMITED

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 directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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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.

Date	Document Type	Document Description
2025-01-29		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-31		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031896500003
2023-08-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031896500004
2023-01-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031896500004
2018-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031896500003
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAILEY
2018-01-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PETER WALTERS
2018-01-02	PSC07	CESSATION OF GEOFFREY PETER WALTERS AS A PSC
2018-01-02	PSC07	CESSATION OF ANN WALTERS AS A PSC
2017-09-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	CH03	SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANNE BAILEY on 2017-01-19
2017-01-09	RES12	Resolution of varying share rights or name
2017-01-09	RES01	07/12/2016
2017-01-09	RES01	ADOPT ARTICLES 23/11/2016
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04	SH08	Change of share class name or designation
2017-01-04	SH10	Particulars of variation of rights attached to shares
2016-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE WALTERS
2016-11-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WALTERS / 23/11/2016
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE WALTERS / 23/11/2016
2016-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 23/11/2016
2016-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETER WALTERS
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Lloyds Bank Chambers 4 Weston Road Meir Stoke on Trent Staffordshire ST3 6RS
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-22	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-22	AP01	DIRECTOR APPOINTED MR MARK BAILEY
2015-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15	AR01	31/12/14 FULL LIST
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13	AR01	31/12/13 FULL LIST
2013-11-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 FULL LIST
2012-11-08	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-01-26	AA	30/04/11 TOTAL EXEMPTION FULL
2012-01-23	AR01	31/12/11 FULL LIST
2011-03-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-01	AR01	31/12/10 FULL LIST
2010-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-20	AA	30/04/10 TOTAL EXEMPTION FULL
2010-07-20	AP01	DIRECTOR APPOINTED MR GEOFFREY PETER WALTERS
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE WALTERS / 04/01/2010
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PETER WALTERS / 04/01/2010
2009-12-04	AA	30/04/09 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27	AA	30/04/08 TOTAL EXEMPTION FULL
2008-02-05	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	288a	NEW SECRETARY APPOINTED
2006-03-02	288b	SECRETARY RESIGNED
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2004-12-22	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-22	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 2 QUEEN STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EE
2002-01-17	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-20	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 11 THE COMMONS SANDBACH CHESHIRE CW11 0EG
2001-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-18	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-14	363a	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-21	363s	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
1998-02-20	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-29	CERTNM	COMPANY NAME CHANGED UK LOCK & SAFE LIMITED CERTIFICATE ISSUED ON 30/12/97
1997-05-04	363a	RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1996-11-13	288a	NEW DIRECTOR APPOINTED
1996-11-13	288a	NEW SECRETARY APPOINTED
1996-11-13	288b	SECRETARY RESIGNED
1996-11-13	288b	DIRECTOR RESIGNED
1996-04-25	288	NEW SECRETARY APPOINTED
1996-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-04-25	288	NEW DIRECTOR APPOINTED
1996-04-25	288	SECRETARY RESIGNED
1996-04-25	288	DIRECTOR RESIGNED
1996-04-23	NEWINC	INCORPORATION 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

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