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Company Information for TONY LOCKSMITH LIMITED
OLD PALACE CINEMA BUSINESS CENTRE COMMERCIAL STREET, GRIFFITHSTOWN, PONTYPOOL, TORFAEN, NP4 5JF,
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Company Registration Number
 04693840 Private Limited Company
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Company Overview
About Tony Locksmith Ltd
TONY LOCKSMITH LIMITED was founded on 2003-03-11 and has its registered office in Pontypool. The organisation's status is listed as "Active". Tony Locksmith 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 | |
|---|---|
| TONY LOCKSMITH LIMITED | |
| Legal Registered Office | |
| OLD PALACE CINEMA BUSINESS CENTRE COMMERCIAL STREET GRIFFITHSTOWN PONTYPOOL TORFAEN NP4 5JF Other companies in NP4 | |
Filing Information
| Company Number | 04693840 | |
|---|---|---|
| Company ID Number | 04693840 | |
| Date formed | 2003-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-05 20:39:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONY LOCKSMITH LIMITED
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Companies with same name TONY LOCKSMITH LIMITED
The following companies were found which have the same name as TONY LOCKSMITH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TONY LOCKSMITH LLC | 4180 SAN MARINO BLVD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2012-03-12 |
Company Officers of TONY LOCKSMITH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL BROWN |
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ANTHONY BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM 12 Torfaen Business Centre Panteg Way New Inn Torfaen NP4 0LS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Brown on 2011-10-03 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Anthony Brown on 2009-10-03 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL BROWN on 2009-10-03 | |
| AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 4 PENTYRCH STREET CATHAYS CARDIFF CF24 4JX | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to TONY LOCKSMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against TONY LOCKSMITH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TONY LOCKSMITH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 TONY LOCKSMITH LIMITED
Intangible Assets
Patents
We have not found any records of TONY LOCKSMITH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TONY LOCKSMITH LIMITED
Income
Government Income
We have not found government income sources for TONY LOCKSMITH 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 (47190 - Other retail sale in non-specialised stores) as TONY LOCKSMITH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TONY LOCKSMITH 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TONY LOCKSMITH LIMITED | Event Date | 2004-08-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONY LOCKSMITH 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 TONY LOCKSMITH 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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