1ST CALL LOCKSMITHS LIMITED

Key Data

Status

Dissolved

Company No.

07021894

Incorporation date

17/09/2009

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2009)

22/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/04/2023

Termination of appointment of Robert Clive Jackson as a director on 2023-04-17

View PDF (1 pages)

20/09/2022

Liquidators' statement of receipts and payments to 2022-07-19

View PDF (14 pages)

07/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2021

Registered office address changed from Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 2021-08-19

View PDF (2 pages)

05/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Statement of affairs

View PDF (8 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

26/05/2020

Termination of appointment of Clare Lesley Jackson as a director on 2020-05-01

View PDF (1 pages)

26/05/2020

Cessation of Clare Lesley Jackson as a person with significant control on 2020-05-01

View PDF (1 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (5 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (5 pages)

05/09/2017

Notification of Clare Jackson as a person with significant control on 2016-09-04

View PDF (2 pages)

27/03/2017

Appointment of Clare Lesley Jackson as a director on 2016-09-04

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

21/10/2016

Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH on 2016-10-21

View PDF (1 pages)

20/09/2016

Registered office address changed from 158-160 Arthur Road Wimbledon London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 2016-09-20

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

24/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

03/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

12/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

15/04/2013

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2013-04-15

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2013

Director's details changed for Mr Robert Clive Jackson on 2013-03-25

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

28/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

30/04/2012

Registered office address changed from 105 Tudor Avenue Worcester Park Surrey KT4 8TU United Kingdom on 2012-04-30

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

18/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2011

Termination of appointment of Arm Secretaries Limited as a secretary

View PDF (1 pages)

28/10/2011

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 2011-10-28

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/09/2010

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 2010-09-24

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

16/08/2010

Registered office address changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT England on 2010-08-16

View PDF (1 pages)

09/10/2009

Termination of appointment of Alan Milne as a director

View PDF (1 pages)

09/10/2009

Appointment of Mr Robert Clive Jackson as a director

View PDF (3 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

17/09/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Unaudited abridged

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Robert Clive	Director	17/09/2009 - 17/04/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CALL LOCKSMITHS LIMITED

1ST CALL LOCKSMITHS LIMITED is an(a) Dissolved company incorporated on 17/09/2009 with the registered office located at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL LOCKSMITHS LIMITED?

1ST CALL LOCKSMITHS LIMITED is currently Dissolved. It was registered on 17/09/2009 and dissolved on 22/12/2023.

Where is 1ST CALL LOCKSMITHS LIMITED located?

1ST CALL LOCKSMITHS LIMITED is registered at BOOTH & CO, Coopers House Intake Lane, Ossett WF5 0RG.

What does 1ST CALL LOCKSMITHS LIMITED do?

1ST CALL LOCKSMITHS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST CALL LOCKSMITHS LIMITED?

The latest filing was on 22/12/2023: Final Gazette dissolved following liquidation.