Company Information for LOCK IT SAFE LIMITED
Suite G25/26, Innovation Centre Innovation Way, Europarc, Grimsby, N E LINCOLNSHIRE, DN37 9TT,
|
Company Registration Number
02777397
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LOCK IT SAFE LIMITED | |||
Legal Registered Office | |||
Suite G25/26, Innovation Centre Innovation Way Europarc Grimsby N E LINCOLNSHIRE DN37 9TT Other companies in DN31 | |||
| |||
Company Number | 02777397 | |
---|---|---|
Company ID Number | 02777397 | |
Date formed | 1993-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-06 | |
Return next due | 2025-01-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB613682739 |
Last Datalog update: | 2024-03-28 17:11:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOCK IT SAFELY INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE TUTTY |
||
CRAIG JAMES SIME |
||
MATTHEW SMITH |
||
DAVID SPENCER |
||
JULIE SPENCER |
||
CLARE LOUISE TUTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWAN JAYNE TURNER |
Company Secretary | ||
DAVID RICHARD BAKES |
Director | ||
IRVIN STEPHEN KAYE |
Director | ||
JULIE SPENCER |
Company Secretary | ||
JULIE SPENCER |
Director | ||
CHRISTOPHER CHARLES TEDMAN |
Company Secretary | ||
CHRISTOPHER CHARLES TEDMAN |
Director | ||
JANE PATRICIA TEDMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIS PRODUCTS LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
KOOL IDEAS LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2013-10-15 | |
LIS PRODUCTS LIMITED | Director | 2015-06-09 | CURRENT | 2006-06-08 | Active | |
LIS PRODUCTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-08 | Active | |
LIS PRODUCTS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
FRESHER FISH LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
LIS PRODUCTS LIMITED | Director | 2009-09-01 | CURRENT | 2006-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT England | ||
Director's details changed for Mr Matthew Smith on 2024-01-12 | ||
Director's details changed for Mr Craig James Sime on 2024-01-12 | ||
Change of details for Mr Matthew Smith as a person with significant control on 2024-01-12 | ||
Change of details for Mr Craig James Sime as a person with significant control on 2024-01-12 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Craig James Sime on 2023-01-11 | ||
Change of details for Mr Craig James Sime as a person with significant control on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
Change of details for Mr Craig James Sime as a person with significant control on 2022-04-05 | ||
Change of details for Mr Matthew Smith as a person with significant control on 2022-04-05 | ||
PSC04 | Change of details for Mr Craig James Sime as a person with significant control on 2022-04-05 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Craig James Sime as a person with significant control on 2021-01-04 | |
CH01 | Director's details changed for Mr Matthew Smith on 2021-01-04 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Clare Louise Tutty on 2018-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JULIE SPENCER AS A PSC | |
PSC07 | CESSATION OF DAVID SPENCER AS A PSC | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 5008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig James Sime on 2018-01-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Estate Road No 1 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES SIME | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 5008 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 | |
RES01 | ADOPT ARTICLES 16/06/2017 | |
RES13 | DISPENSE WITH AUTH CAPITAL AND APPLY LIMITED TO DIRECTORS AUTHORITY 16/06/2017 | |
RES10 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH | |
AP01 | DIRECTOR APPOINTED MR CRAIG JAMES SIME | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE LOUISE TUTTY on 2015-04-27 | |
CH01 | Director's details changed for Mrs Clare Louise Tutty on 2015-04-27 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 06/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 1-3 OSBORNE ROAD STALLINGBOROUGH N E LINCOLNSHIRE DN41 8DG | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 5004 | |
AR01 | 06/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 67 WELHOLME AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 06/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SPENCER / 09/08/2008 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MATTHEW SMITH | |
88(2) | AD 13/08/08 GBP SI 1@1=1 GBP IC 5003/5004 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 04/06/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/12/05--------- £ SI 4980@1 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 2,221 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 758,227 |
Creditors Due Within One Year | 2012-03-31 | £ 486,295 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,993 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,489 |
Creditors and other liabilities
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 LOCK IT SAFE LIMITED
Called Up Share Capital | 2013-06-30 | £ 5,004 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,004 |
Cash Bank In Hand | 2013-06-30 | £ 15,069 |
Cash Bank In Hand | 2012-03-31 | £ 9,721 |
Current Assets | 2013-06-30 | £ 783,606 |
Current Assets | 2012-03-31 | £ 514,024 |
Debtors | 2013-06-30 | £ 762,457 |
Debtors | 2012-03-31 | £ 503,003 |
Shareholder Funds | 2013-06-30 | £ 37,364 |
Shareholder Funds | 2012-03-31 | £ 47,306 |
Stocks Inventory | 2013-06-30 | £ 5,980 |
Stocks Inventory | 2012-03-31 | £ 1,200 |
Tangible Fixed Assets | 2013-06-30 | £ 13,978 |
Tangible Fixed Assets | 2012-03-31 | £ 25,287 |
Debtors and other cash assets
LOCK IT SAFE LIMITED owns 2 domain names.
lisproducts.co.uk lockitsafe.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Doncaster Council | |
|
CAPITAL PROGRAMME GF |
Doncaster Council | |
|
CAPITAL PROGRAMME GF |
North Lincolnshire Council | |
|
Equipment Purchase |
North East Lincolnshire Council | |
|
Cap Infrastr-Purchase |
Derbyshire County Council | |
|
|
Leeds City Council | |
|
|
Doncaster Council | |
|
CAPITAL PROGRAMME GF |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cap Infrastr-Purchase |
London Borough of Redbridge | |
|
Main Contract |
Northamptonshire County Council | |
|
Equipment |
London Borough of Harrow | |
|
Building Maintenance Exit Costs |
London Borough of Harrow | |
|
Equipment Lease, Purchase, Maintenance and Repair |
City of York Council | |
|
|
Portsmouth City Council | |
|
Equipment, furniture and materials |
Shropshire | |
|
Supplies And Services-Miscellaneous Expenses |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cap Infrastr-Purchase |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Stockport Metropolitan Council | |
|
|
East Riding Council | |
|
|
London Borough of Merton | |
|
Equip-Purchases |
Newcastle City Council | |
|
|
East Riding Council | |
|
|
Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cap Infrastr-Build Enh Wrk |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Birmingham City Council | |
|
|
Doncaster Council | |
|
CAPITAL PROGRAMME GF |
NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Cap Infrastr-Purchase |
London Borough of Redbridge | |
|
Main Contract |
Leeds City Council | |
|
Construction |
Leeds City Council | |
|
Other Costs |
Leeds City Council | |
|
Construction |
East Riding Council | |
|
|
Derbyshire County Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Northamptonshire County Council | |
|
Supplies & Services |
Birmingham City Council | |
|
|
Northamptonshire County Council | |
|
Third Party Payments |
Northamptonshire County Council | |
|
Capital |
Birmingham City Council | |
|
|
City of York Council | |
|
|
East Riding Council | |
|
|
London Borough of Redbridge | |
|
Main Contract |
Royal Borough of Kingston upon Thames | |
|
|
Leeds City Council | |
|
Other Costs |
Leeds City Council | |
|
Other Costs |
Hull City Council | |
|
Capital |
Royal Borough of Kingston upon Thames | |
|
|
Doncaster Council | |
|
|
City of York Council | |
|
|
Northamptonshire County Council | |
|
Capital |
Peterborough City Council | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Walsall Council | |
|
|
City of York Council | |
|
|
Northamptonshire County Council | |
|
Supplies & Services |
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Bournemouth Borough Council | |
|
|
Derbyshire County Council | |
|
|
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Royal Borough of Kingston upon Thames | |
|
|
Shropshire Council | |
|
Contingency/Other Capital-Capital - Construction/Conver |
Doncaster Council | |
|
|
South Gloucestershire Council | |
|
Other Supplies & Services |
Royal Borough of Kingston upon Thames | |
|
|
Doncaster Council | |
|
|
London Borough of Redbridge | |
|
Main Contract |
Lancaster City Council | |
|
Capital Payments To Contractors |
Doncaster Council | |
|
|
London Borough of Redbridge | |
|
Main Contract |
Lancaster City Council | |
|
R & M - General |
Lancaster City Council | |
|
R & M - General |
Manchester City Council | |
|
Proffesional fees |
Bristol City Council | |
|
043 ELMLEA JUNIOR |
Bristol City Council | |
|
329 LITTLE HAYES NURSERY |
Manchester City Council | |
|
Infrastructure Fees |
Manchester City Council | |
|
Infra - Fees |
HAMPSHIRE COUNTY COUNCIL | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
ESPO, for itself and on behalf of the 'Pro 5' Group of Professional Buying Organisations (see http://www.espo.org/about-us/collaborative-procurement.aspx) | Urban furniture | GBP | |
Urban furniture. Garden furniture. Waste and rubbish containers and bins. Bins. Bench seats. Benches. Salt spreaders. Shelters. The framework is for the supply and direct delivery to eligible end-user establishments of a range of outdoor furniture. The range of products also includes waste bins, recycling bins, grit bins and salt spreaders, cycle parking and shelters. |
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. |