Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AROUND THE CLOCK LOCKS LTD
Company Information for

AROUND THE CLOCK LOCKS LTD

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
04278735
Private Limited Company
Active

Company Overview

About Around The Clock Locks Ltd
AROUND THE CLOCK LOCKS LTD was founded on 2001-08-30 and has its registered office in Brentwood. The organisation's status is listed as "Active". Around The Clock Locks 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
Company Name
AROUND THE CLOCK LOCKS LTD
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM1J
 
Filing Information
Company Number 04278735
Company ID Number 04278735
Date formed 2001-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220014583  
Last Datalog update: 2024-07-06 00:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AROUND THE CLOCK LOCKS LTD
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.
Companies with same name AROUND THE CLOCK LOCKS LTD
The following companies were found which have the same name as AROUND THE CLOCK LOCKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AROUND THE CLOCK LOCKS & SAFES, INC. 9070 KIMBERLY BLVD. SUITE 57 BOCA RATON FL 33434 Inactive Company formed on the 2003-05-01
AROUND THE CLOCK LOCKSMITH SERVICES, INC. 346 CARNATION COURT APOPKA FL 32703 Inactive Company formed on the 2012-03-14
AROUND THE CLOCK LOCKSMITH, LLC 8504 SANDBERRY BLVD ORLANDO FL 32819 Inactive Company formed on the 2007-09-06

Company Officers of AROUND THE CLOCK LOCKS LTD

Current Directors
Officer Role Date Appointed
LOUISE MARIE ROVAI
 Company Secretary 2001-08-30
JAMES BRADLEY WILLIAM ROVAI
 Director 2001-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-30 2001-08-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-30 2001-08-30

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
2024-05-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England
2022-05-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12PSC04Change of details for Mr Jamie Rovai as a person with significant control on 2021-05-10
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-11PSC04Change of details for Mrs Louise Marie Rovai as a person with significant control on 2021-05-10
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-05-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-06-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AP01DIRECTOR APPOINTED MRS LOUISE MARIE ROVAI
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARIE ROVAI
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 123 Priests Lane Shenfield Essex CM1J 8HJ
2018-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-16SH0106/11/18 STATEMENT OF CAPITAL GBP 100
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-03-14AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-17AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0130/08/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0130/08/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-24AR0130/08/12 ANNUAL RETURN FULL LIST
2011-09-06AR0130/08/11 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-11-17AR0130/08/10 ANNUAL RETURN FULL LIST
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-07AR0130/08/09 FULL LIST
2008-11-21363sRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-19363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-20363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-09-07363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-10-26363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 45 ELMS FARM ROAD ELM PARK HORNCHURCH ESSEX RM12 5RU
2003-11-28363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-01288bDIRECTOR RESIGNED
2001-11-01288aNEW SECRETARY APPOINTED
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288bSECRETARY RESIGNED
2001-08-30NEWINCINCORPORATION 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 AROUND THE CLOCK LOCKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AROUND THE CLOCK LOCKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AROUND THE CLOCK LOCKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AROUND THE CLOCK LOCKS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AROUND THE CLOCK LOCKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AROUND THE CLOCK LOCKS LTD
Trademarks
We have not found any records of AROUND THE CLOCK LOCKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AROUND THE CLOCK LOCKS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2013-12-24 GBP £2,279
London Borough of Havering 2013-12-24 GBP £2,279

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.
The SIC code for this company is set to 80200 - Security systems service activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AROUND THE CLOCK LOCKS 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 AROUND THE CLOCK LOCKS 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 AROUND THE CLOCK LOCKS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM13 3BE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1