BRENTWOOD LOCK & SAFE CO LTD - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Brentwood Lock & Safe Co Ltd

BRENTWOOD LOCK & SAFE CO LTD was founded on 1999-07-28 and has its registered office in Brentwood. The organisation's status is listed as "Active". Brentwood Lock & Safe Co Ltd 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
BRENTWOOD LOCK & SAFE CO LTD

133A ONGAR ROAD BRENTWOOD ESSEX CM15 9DL Other companies in CM15

Filing Information

Company Number		03815365
Company ID Number		03815365
Date formed		1999-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB690681116

Last Datalog update:	2024-05-05 13:33:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTWOOD LOCK & SAFE CO LTD

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Company Officers of BRENTWOOD LOCK & SAFE CO LTD

Current Directors

Officer	Role	Date Appointed
KATHRYN JONES	Company Secretary	1999-07-28
LESLIE GORDON JONES	Director	1999-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID REEVES	Director	2005-03-20	2006-11-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-07-28	1999-07-28
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-07-28	1999-07-28

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
2023-08-22		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JONES
2023-03-16		Change of details for Mr Leslie Gordon Jones as a person with significant control on 2017-08-01
2023-02-07		DIRECTOR APPOINTED MRS KATHRYN JONES
2022-08-11	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-08-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHRYN HIBBERT on 2017-04-12
2017-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHRYN HIBBERT on 2017-10-16
2017-09-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-26	CH01	Director's details changed for Mr Leslie Gordon Jones on 2017-05-19
2017-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHRYN HIBBERT on 2017-05-19
2016-10-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 191
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/16 FROM 68-70 Ongar Road Brentwood Essex CM15 9AX
2016-03-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038153650001
2015-10-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 191
2015-08-25	AR01	28/07/15 ANNUAL RETURN FULL LIST
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 191
2014-08-08	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	28/07/13 ANNUAL RETURN FULL LIST
2012-08-07	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-08-07	CH01	Director's details changed for Leslie Gordon Jones on 2012-07-24
2012-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KATHRYN HIBBERT on 2012-07-24
2012-07-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON JONES / 24/07/2011
2011-07-22	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-09-03	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	28/07/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON JONES / 28/07/2010
2009-09-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-03	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-09-03	190	LOCATION OF DEBENTURE REGISTER
2008-09-03	353	LOCATION OF REGISTER OF MEMBERS
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 68-70 ONGAR ROAD BRENTWOOD ESSEX CM15 9AX
2008-08-05	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-17	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-02-12	169	£ IC 201/191 28/11/06 £ SR 10@1=10
2007-02-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-13	288b	DIRECTOR RESIGNED
2006-11-17	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-08	363a	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-04-01	RES12	VARYING SHARE RIGHTS AND NAMES
2005-04-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01	88(2)R	AD 29/03/05--------- £ SI 1@1=1 £ IC 200/201
2004-08-23	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-08-04	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-26	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-09	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-09	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-08-17	288a	NEW SECRETARY APPOINTED
1999-08-17	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 25 KENSINGTON ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9LG
1999-08-17	88(2)R	AD 27/07/99--------- £ SI 199@1=199 £ IC 1/200
1999-08-03	288b	SECRETARY RESIGNED
1999-08-03	288b	DIRECTOR RESIGNED
1999-07-28	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to BRENTWOOD LOCK & SAFE CO 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 BRENTWOOD LOCK & SAFE CO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-01	Outstanding	KATHRYN MARY HIBBERT

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 BRENTWOOD LOCK & SAFE CO LTD

Intangible Assets

Patents

We have not found any records of BRENTWOOD LOCK & SAFE CO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRENTWOOD LOCK & SAFE CO LTD

Trademarks

We have not found any records of BRENTWOOD LOCK & SAFE CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRENTWOOD LOCK & SAFE CO 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 (47990 - Other retail sale not in stores, stalls or markets) as BRENTWOOD LOCK & SAFE CO LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where BRENTWOOD LOCK & SAFE CO 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 BRENTWOOD LOCK & SAFE CO 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 BRENTWOOD LOCK & SAFE CO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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