Company Information for LOCKS 4 VANS LIMITED
UNIT C4 IMPERIAL BUSINESS ESTATE, WEST MILL, GRAVESEND, KENT, DA11 0DL,
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Company Registration Number
04838956
Private Limited Company
Active |
Company Name | |
---|---|
LOCKS 4 VANS LIMITED | |
Legal Registered Office | |
UNIT C4 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA11 0DL Other companies in DA11 | |
Company Number | 04838956 | |
---|---|---|
Company ID Number | 04838956 | |
Date formed | 2003-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820531272 |
Last Datalog update: | 2024-03-06 23:19:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RONALD BATTERBEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES DUNLEY |
Director | ||
STEVE BARRY YOUNG |
Company Secretary | ||
STEVE BARRY YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE LOCKS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
VAN LOCKS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
LOCKS FOR VANS LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 048389560004 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD BATTERBEE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD BATTERBEE | ||
DIRECTOR APPOINTED MR IAN DAVID BATTERBEE | ||
DIRECTOR APPOINTED MR IAN DAVID BATTERBEE | ||
DIRECTOR APPOINTED MR PAUL JAMES BATTERBEE | ||
DIRECTOR APPOINTED MR PAUL JAMES BATTERBEE | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE BATTERBEE | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE BATTERBEE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANICE BATTERBEE | |
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF JANICE MARY BATTERBEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Christopher Ronald Batterbee as a person with significant control on 2021-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-18 GBP 750.0 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE BOUWE VAN BODEGOM | |
AP01 | DIRECTOR APPOINTED MR ARIE BOUWE VAN BODEGOM | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PETER NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 789.50 | |
SH02 | Sub-division of shares on 2018-09-24 | |
RES01 | ADOPT ARTICLES 08/10/18 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GARY PETER NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JAMES DUNLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE BATTERBEE | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-10 GBP 750 | |
RES01 | ADOPT ARTICLES 25/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUNLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 FULL LIST | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNLEY / 04/11/2013 | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 19/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD BATTERBEE / 29/07/2011 | |
AR01 | 21/07/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN YOUNG | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES DUNLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM B9 IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND KENT DA11 0DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE (INCLUDING QUALYIFYING FLOATING CHARGE | Outstanding | CALVERTON FACTORS LTD | |
RENT DEPOSIT DEED | Outstanding | HALIFAX LIFE LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 5,510 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 391,587 |
Creditors Due Within One Year | 2011-12-31 | £ 435,602 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,926 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,949 |
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 LOCKS 4 VANS LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 95,912 |
Cash Bank In Hand | 2011-12-31 | £ 123,365 |
Current Assets | 2012-12-31 | £ 579,237 |
Current Assets | 2011-12-31 | £ 526,756 |
Debtors | 2012-12-31 | £ 223,325 |
Debtors | 2011-12-31 | £ 231,391 |
Secured Debts | 2012-12-31 | £ 37,762 |
Secured Debts | 2011-12-31 | £ 61,553 |
Shareholder Funds | 2012-12-31 | £ 216,207 |
Shareholder Funds | 2011-12-31 | £ 115,213 |
Stocks Inventory | 2012-12-31 | £ 260,000 |
Stocks Inventory | 2011-12-31 | £ 172,000 |
Tangible Fixed Assets | 2012-12-31 | £ 37,993 |
Tangible Fixed Assets | 2011-12-31 | £ 26,008 |
Debtors and other cash assets
LOCKS 4 VANS LIMITED owns 3 domain names.
locks4vans.co.uk van-locks.co.uk prolok.co.uk
The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as LOCKS 4 VANS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |