Company Information for 1ST CALL LOCKOUTS LIMITED
UNIT 1B CHARLOTTE ROAD, STIRCHLEY, STIRCHLEY, BIRMINGHAM, B30 2BT,
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Company Registration Number
04807947
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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1ST CALL LOCKOUTS LIMITED | |
Legal Registered Office | |
UNIT 1B CHARLOTTE ROAD STIRCHLEY STIRCHLEY BIRMINGHAM B30 2BT Other companies in B30 | |
Company Number | 04807947 | |
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Company ID Number | 04807947 | |
Date formed | 2003-06-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-07-31 | |
Account next due | 2019-04-30 | |
Latest return | 2016-09-15 | |
Return next due | 2017-09-29 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:49:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1ST CALL LOCKOUTS & LEAKS LIMITED | 14 SCOWCROFT LANE SHAW OLDHAM ENGLAND OL2 7BB | Dissolved | Company formed on the 2013-03-21 | |
1ST CALL LOCKOUTS & LEAKS LTD | 5 FOXHILL SHAW, OLDHAM ENGLAND OL2 7NG | Active - Proposal to Strike off | Company formed on the 2015-04-07 |
Officer | Role | Date Appointed |
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LORRAINE BUNN |
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LORRAINE BUNN |
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LORRAINE BUNN |
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RICHARD BUNN |
Officer | Role | Date Appointed | Date Resigned |
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HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCHCLONE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2017-07-25 | |
IMMOBILISERS LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE BUNN | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORRAINE BUNN | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BUNN / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUNN / 30/11/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 9 BEAUMONT ROAD BOURNVILLE BIRMINGHAM WEST MIDLANDS B30 2EA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/09 FULL LIST | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 9 BEAUMONT ROAD BOURNEVILLE BIRMINGHAM B30 2EA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 78,625 |
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Creditors Due After One Year | 2012-07-31 | £ 88,963 |
Creditors Due After One Year | 2012-07-31 | £ 88,963 |
Creditors Due After One Year | 2011-07-31 | £ 43,902 |
Creditors Due Within One Year | 2013-07-31 | £ 162,243 |
Creditors Due Within One Year | 2012-07-31 | £ 127,799 |
Creditors Due Within One Year | 2012-07-31 | £ 127,799 |
Creditors Due Within One Year | 2011-07-31 | £ 175,881 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,971 |
Provisions For Liabilities Charges | 2012-07-31 | £ 8,417 |
Provisions For Liabilities Charges | 2012-07-31 | £ 8,417 |
Provisions For Liabilities Charges | 2011-07-31 | £ 11,220 |
Creditors and other liabilities
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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 1ST CALL LOCKOUTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 21,935 |
Cash Bank In Hand | 2012-07-31 | £ 45,572 |
Cash Bank In Hand | 2012-07-31 | £ 45,572 |
Cash Bank In Hand | 2011-07-31 | £ 90,802 |
Current Assets | 2013-07-31 | £ 233,624 |
Current Assets | 2012-07-31 | £ 177,919 |
Current Assets | 2012-07-31 | £ 177,919 |
Current Assets | 2011-07-31 | £ 233,922 |
Debtors | 2013-07-31 | £ 145,244 |
Debtors | 2012-07-31 | £ 68,712 |
Debtors | 2012-07-31 | £ 68,712 |
Debtors | 2011-07-31 | £ 85,270 |
Fixed Assets | 2013-07-31 | £ 9,855 |
Fixed Assets | 2012-07-31 | £ 54,690 |
Fixed Assets | 2012-07-31 | £ 54,690 |
Fixed Assets | 2011-07-31 | £ 71,733 |
Secured Debts | 2013-07-31 | £ 88,732 |
Secured Debts | 2012-07-31 | £ 98,838 |
Secured Debts | 2012-07-31 | £ 98,838 |
Secured Debts | 2011-07-31 | £ 48,148 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 7,430 |
Shareholder Funds | 2012-07-31 | £ 7,430 |
Shareholder Funds | 2011-07-31 | £ 74,652 |
Stocks Inventory | 2013-07-31 | £ 66,445 |
Stocks Inventory | 2012-07-31 | £ 63,635 |
Stocks Inventory | 2012-07-31 | £ 63,635 |
Stocks Inventory | 2011-07-31 | £ 57,850 |
Tangible Fixed Assets | 2013-07-31 | £ 9,854 |
Tangible Fixed Assets | 2012-07-31 | £ 54,689 |
Tangible Fixed Assets | 2012-07-31 | £ 54,689 |
Tangible Fixed Assets | 2011-07-31 | £ 71,732 |
Debtors and other cash assets
1ST CALL LOCKOUTS LIMITED owns 5 domain names.
autolocksmithtraining.co.uk automotivelocksmithcourses.co.uk automotivelocksmithtraining.co.uk carlocksmithtraining.co.uk lockandkeyshop.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1ST CALL LOCKOUTS LIMITED are:
Category | Award/Grant | |
---|---|---|
Universal immobilizer override device : Smart - Proof of Concept | 2011-11-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |