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LOCKS ON LINE LIMITED

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LOCKS ON LINE LIMITED

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Key Data

Status

Active

Company No.

03897161

Incorporation date

20/12/1999

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Hamilton House, Hamilton Terrace, Milford Haven SA73 3JPCopy
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Latest events (Record since 20/12/1999)
dot icon07/04/2026
Director's details changed for Evelyn Mary Catherine Jones on 2026-03-31
View PDF (2 pages)
dot icon02/04/2026
Notification of Evelyn Mary Catherine Walters as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with updates
View PDF (4 pages)
dot icon02/04/2026
Change of details for Mr Darrel Stanley Healy Walters as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon20/09/2022
Registered office address changed from The Old Customs House Milford Marina Milford Haven SA73 3AA Wales to Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 2022-09-20
View PDF (1 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon14/08/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (4 pages)
dot icon14/08/2017
Notification of Darrel Stanley Healey Walters as a person with significant control on 2017-04-15
View PDF (2 pages)
dot icon14/08/2017
Cessation of Everlyn Ann Jones as a person with significant control on 2017-04-15
View PDF (1 pages)
dot icon14/08/2017
Appointment of Mr Darrel Stanley Healey Walters as a director on 2017-04-15
View PDF (2 pages)
dot icon10/08/2017
Termination of appointment of Rosemary Edwards as a secretary on 2017-08-10
View PDF (1 pages)
dot icon07/06/2017
Statement of capital following an allotment of shares on 2017-04-15
View PDF (8 pages)
dot icon16/05/2017
Resolutions
View PDF (2 pages)
dot icon16/05/2017
Resolutions
View PDF (1 pages)
dot icon16/05/2017
Resolutions
View PDF (1 pages)
dot icon10/05/2017
Registered office address changed from 4 Parc Y Deri Station Road Clynderwen Pembs SA66 7NF to The Old Customs House Milford Marina Milford Haven SA73 3AA on 2017-05-10
View PDF (1 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/01/2016
Register inspection address has been changed to The Old Customs House the Docks Milford Haven Dyfed SA73 3AA
View PDF (1 pages)
dot icon13/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon17/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (3 pages)
dot icon05/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon04/09/2012
Termination of appointment of Tremaine Consultancy Limited as a director
View PDF (1 pages)
dot icon03/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Amended accounts made up to 2010-12-31
View PDF (10 pages)
dot icon21/11/2011
Appointment of Evelyn Mary Catherine Jones as a director
View PDF (3 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon05/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon08/09/2010
Termination of appointment of Darrel Walters as a director
View PDF (1 pages)
dot icon07/09/2010
Appointment of Mr Darrel Stanley Healey Walters as a director
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Registered office address changed from Old Hayes Robeston Wathen Narberth Pembrokeshire SA67 8EJ on 2010-01-06
View PDF (1 pages)
dot icon05/01/2010
Director's details changed for Tremaine Consultancy Limited on 2009-12-20
View PDF (2 pages)
dot icon23/12/2009
Secretary's details changed for Rosemary Edwards on 2009-11-01
View PDF (1 pages)
dot icon19/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon05/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon11/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon07/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon30/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon05/03/2007
Return made up to 20/12/06; full list of members
View PDF (6 pages)
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon25/01/2006
Return made up to 20/12/05; full list of members
View PDF (6 pages)
dot icon02/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon11/01/2005
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon30/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon21/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/2004
Return made up to 20/12/03; full list of members
View PDF (6 pages)
dot icon26/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (23 pages)
dot icon14/01/2003
Return made up to 20/12/02; full list of members
View PDF (6 pages)
dot icon06/11/2002
New director appointed
View PDF (2 pages)
dot icon06/11/2002
Director resigned
View PDF (1 pages)
dot icon06/11/2002
Registered office changed on 06/11/02 from: burnyeats building milford marina milford haven dyfed SA73 3AA
View PDF (1 pages)
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon03/04/2002
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon27/12/2001
Return made up to 20/12/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Return made up to 20/12/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Secretary resigned
View PDF (1 pages)
dot icon20/12/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-34.96 % *

* during past year

Cash in Bank

£257,921.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
409.42K
-
0.00
396.58K
-
2022
5
454.06K
-
0.00
257.92K
-
2022
5
454.06K
-
0.00
257.92K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

454.06K £Ascended10.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

257.92K £Descended-34.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Darrel Stanley Healy
Director
15/04/2017 - Present
9
Jones, Evelyn Mary Catherine
Director
01/01/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LOCKS ON LINE LIMITED

LOCKS ON LINE LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Hamilton House, Hamilton Terrace, Milford Haven SA73 3JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LOCKS ON LINE LIMITED?

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LOCKS ON LINE LIMITED is currently Active. It was registered on 20/12/1999 .

Where is LOCKS ON LINE LIMITED located?

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LOCKS ON LINE LIMITED is registered at Hamilton House, Hamilton Terrace, Milford Haven SA73 3JP.

What does LOCKS ON LINE LIMITED do?

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LOCKS ON LINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does LOCKS ON LINE LIMITED have?

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LOCKS ON LINE LIMITED had 5 employees in 2022.

What is the latest filing for LOCKS ON LINE LIMITED?

toggle

The latest filing was on 07/04/2026: Director's details changed for Evelyn Mary Catherine Jones on 2026-03-31.