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Company Information for

1ST CALL LOCKOUTS LIMITED

UNIT 1B CHARLOTTE ROAD, STIRCHLEY, STIRCHLEY, BIRMINGHAM, B30 2BT,
Company Registration Number
04807947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Call Lockouts Ltd
1ST CALL LOCKOUTS LIMITED was founded on 2003-06-23 and has its registered office in Stirchley. The organisation's status is listed as "Active - Proposal to Strike off". 1st Call Lockouts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST CALL LOCKOUTS LIMITED
 
Legal Registered Office
UNIT 1B CHARLOTTE ROAD
STIRCHLEY
STIRCHLEY
BIRMINGHAM
B30 2BT
Other companies in B30
 
Filing Information
Company Number 04807947
Company ID Number 04807947
Date formed 2003-06-23
Country 
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: 2018-01-13 10:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL LOCKOUTS LIMITED

Company Officers of 1ST CALL LOCKOUTS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE BUNN
Director 2013-05-08
LORRAINE BUNN
Director 2016-10-01
RICHARD BUNN
Director 2003-06-25
LORRAINE BUNN
Company Secretary 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-23 2003-06-24
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-23 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BUNN TOUCHCLONE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2017-07-25
RICHARD BUNN IMMOBILISERS LTD Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-08-12

More director information

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.

DateDocument TypeDocument Description
2017-11-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-26DS01APPLICATION FOR STRIKING-OFF
2017-09-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-20AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-25AP01DIRECTOR APPOINTED MRS LORRAINE BUNN
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-12AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0115/09/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0115/09/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0115/09/13 FULL LIST
2013-05-17AP01DIRECTOR APPOINTED LORRAINE BUNN
2013-03-05AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-26AR0115/09/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-08AR0115/09/11 FULL LIST
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BUNN / 30/11/2010
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUNN / 30/11/2010
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-03AR0115/09/10 FULL LIST
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 9 BEAUMONT ROAD BOURNVILLE BIRMINGHAM WEST MIDLANDS B30 2EA
2010-01-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0115/09/09 FULL LIST
2009-05-19363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-10363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-15363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-04225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 9 BEAUMONT ROAD BOURNEVILLE BIRMINGHAM B30 2EA
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-30288bDIRECTOR RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL LOCKOUTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL LOCKOUTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 78,625
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
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

Intangible Assets
Patents
We have not found any records of 1ST CALL LOCKOUTS LIMITED registering or being granted any patents
Domain Names

1ST CALL LOCKOUTS LIMITED owns 5 domain names.

autolocksmithtraining.co.uk   automotivelocksmithcourses.co.uk   automotivelocksmithtraining.co.uk   carlocksmithtraining.co.uk   lockandkeyshop.co.uk  

Trademarks
We have not found any records of 1ST CALL LOCKOUTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL LOCKOUTS 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 (82990 - Other business support service activities not elsewhere classified) as 1ST CALL LOCKOUTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL LOCKOUTS 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.
Government Grants / Awards
Technology Strategy Board Awards
1ST CALL LOCKOUTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 100,000

CategoryAward Date 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.

European Union CORDIS Awards
The European Union has not awarded 1ST CALL LOCKOUTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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