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Home > England & Wales Companies > LOCKTON & COMPANY SECRETARIAL LIMITED
Company Information for

LOCKTON & COMPANY SECRETARIAL LIMITED

3 SOUTHWELL CLOSE, GRANTHAM, NG31 8PL,
Company Registration Number
04372137
Private Limited Company
Active

Company Overview

About Lockton & Company Secretarial Ltd
LOCKTON & COMPANY SECRETARIAL LIMITED was founded on 2002-02-12 and has its registered office in Grantham. The organisation's status is listed as "Active". Lockton & Company Secretarial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCKTON & COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
3 SOUTHWELL CLOSE
GRANTHAM
NG31 8PL
Other companies in NG31
 
Filing Information
Company Number 04372137
Company ID Number 04372137
Date formed 2002-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 07:17:55
Primary Source:Companies House
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Company Officers of LOCKTON & COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
GARY ALAN LOCKTON
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LOCKTON
 Company Secretary 2002-02-12 2015-01-01
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-02-12 2002-02-12
AR NOMINEES LIMITED
 Nominated Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN LOCKTON LOCKTONS COMPUTERS LIMITED Director 2018-06-29 CURRENT 2000-08-24 Active
GARY ALAN LOCKTON JET SIM SCHOOL LIMITED Director 2018-06-29 CURRENT 2015-06-11 Liquidation
GARY ALAN LOCKTON AXIOMATIC PLS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
GARY ALAN LOCKTON LOCKTON ASSOCIATES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
GARY ALAN LOCKTON DJH TRANSPORT (BALDERTON) LIMITED Director 2015-05-04 CURRENT 2010-02-02 Dissolved 2015-09-15
GARY ALAN LOCKTON TRADING SAFE (UK) LTD Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2014-05-06
GARY ALAN LOCKTON SNAPPY CASH LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2014-05-06
GARY ALAN LOCKTON GVC GRANTHAM LIMITED Director 2011-05-01 CURRENT 2010-10-11 Dissolved 2014-10-21
GARY ALAN LOCKTON LOCKTONS TAX SERVICES LIMITED Director 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-08-09
GARY ALAN LOCKTON LOCKTON & COMPANY ACCOUNTANTS LIMITED Director 2002-01-29 CURRENT 2002-01-29 Active - Proposal to Strike off
GARY ALAN LOCKTON 2 + 2 SYSTEMS LIMITED Director 2001-02-27 CURRENT 2001-02-27 Active - Proposal to Strike off
GARY ALAN LOCKTON LOCKTONS LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active - Proposal to Strike off

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
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2018-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2017 FROM AUTUMN PARK BUSINESS CENTRE DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7EU
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY ALAN LOCKTON / 31/07/2016
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-17AR0112/02/16 FULL LIST
2016-02-16TM02TERMINATE SEC APPOINTMENT
2015-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-04TM02APPOINTMENT TERMINATED, SECRETARY JULIE LOCKTON
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0112/02/15 FULL LIST
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0112/02/14 FULL LIST
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-12AR0112/02/13 FULL LIST
2012-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE UNITED KINGDOM
2012-02-29AR0112/02/12 FULL LIST
2011-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0112/02/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY ALAN LOCKTON / 01/01/2011
2011-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOCKTON / 01/01/2011
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 109 STAMFORD STREET GRANTHAM LINCOLNSHIRE NG31 7BS
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0112/02/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28225ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/03/2008
2008-03-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-03-07363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-04-03363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 21 WHARF ROAD GRANTHAM LINCOLNSHIRE NG31 6BD
2005-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-09363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 18 HIGH STREET GRANTHAM LINCOLNSHIRE NG31 6PN
2004-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-01-29363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-19363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: SPRINGFIELD HOUSE SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-02-20288bSECRETARY RESIGNED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LOCKTON & COMPANY SECRETARIAL 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 LOCKTON & COMPANY SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCKTON & COMPANY SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 LOCKTON & COMPANY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCKTON & COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKTON & COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of LOCKTON & COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKTON & COMPANY SECRETARIAL 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 (69201 - Accounting and auditing activities) as LOCKTON & COMPANY SECRETARIAL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LOCKTON & COMPANY SECRETARIAL 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 LOCKTON & COMPANY SECRETARIAL 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 LOCKTON & COMPANY SECRETARIAL 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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