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Home > England & Wales Companies > CITY LOCKS LIMITED
Company Information for

CITY LOCKS LIMITED

UNIT 7 & 8 FULCRUM 4, WHITELEY, FAREHAM, PO15 7FT,
Company Registration Number
04914970
Private Limited Company
Active

Company Overview

About City Locks Ltd
CITY LOCKS LIMITED was founded on 2003-09-29 and has its registered office in Fareham. The organisation's status is listed as "Active". City Locks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY LOCKS LIMITED
 
Legal Registered Office
UNIT 7 & 8 FULCRUM 4
WHITELEY
FAREHAM
PO15 7FT
Other companies in PE1
 
Filing Information
Company Number 04914970
Company ID Number 04914970
Date formed 2003-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/03/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB445688116  
Last Datalog update: 2024-03-06 12:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LOCKS LIMITED
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Companies with same name CITY LOCKS LIMITED
The following companies were found which have the same name as CITY LOCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY LOCKS (NORWICH) LIMITED 12 CHURCH STREET CROMER NORFOLK NR27 9ER Active Company formed on the 2006-06-14
CITY LOCKSMITHS CARDIFF LTD 7 THE NURSERIES LANGSTONE NEWPORT GWENT NP18 2NT Active - Proposal to Strike off Company formed on the 2012-11-09
CITY LOCKSMITHS GWENT LIMITED 7 THE NURSERIES LANGSTONE NEWPORT GWENT NP18 2NT Active Company formed on the 2012-06-19
CITY LOCKSMITH INC 7409 SHARON LEE DR ARLINGTON TX 76001 Active Company formed on the 2014-10-16
CITY LOCKSMITH LLC PO BOX 769 Columbia PHILMONT NY 12565 Active Company formed on the 2016-08-15
CITY LOCKSMITHS PTY. LTD. Active Company formed on the 1976-06-09
CITY LOCKSMITH BUKIT MERAH CENTRAL Singapore 150166 Active Company formed on the 2008-09-12
CITY LOCKSMITH & DOORS SECURITY SYSTEM INC 7720 138TH STREET APT 30F Queens FLUSHING NY 11367 Active Company formed on the 2017-02-06
CITY LOCKSMITH LTD 73 SOLWAY STREET WEST LIVERPOOL L8 0TY Active - Proposal to Strike off Company formed on the 2017-10-16
CITY LOCKSMITHS AND INTERCOM INC California Unknown
CITY LOCKS HAIR DESIGN CO LLC Idaho Unknown
CITY LOCKSMITH LLC 208 MT PARK BLVD SW APT E303 ISSAQUAH WA 980273691 Dissolved Company formed on the 2019-01-30
CITY LOCKSMITH LLC 2125 MALIBU LAKE CIRCLE NAPLES FL 34119 Active Company formed on the 2021-04-09
CITY LOCKS CO HIGHLAND LTD 61 STORNOWAY DRIVE INVERNESS IV3 8GD Active Company formed on the 2023-08-06
City Locksmith LLC 900 Troy St Aurora CO 80011 Good Standing Company formed on the 2024-03-21

Company Officers of CITY LOCKS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JEAN HART
Company Secretary 2003-09-29
DEBORAH JEAN HART
Director 2003-09-29
TIMOTHY JAMES HENRY HART
Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-29 2003-09-29
INSTANT COMPANIES LIMITED
Nominated Director 2003-09-29 2003-09-29

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
2024-01-08Current accounting period extended from 31/01/24 TO 30/06/24
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM Unit 7 Edgerley Business Park Challenger Way Peterborough Cambs PE1 5EX
2024-01-03DIRECTOR APPOINTED MR ROBERTO MICHELE FIORENTINO
2024-01-03DIRECTOR APPOINTED MS TEODORA ANGELOVA ANDREEVA
2024-01-03DIRECTOR APPOINTED MR JOE JOHNSON
2024-01-03Termination of appointment of Deborah Jean Hart on 2024-01-02
2024-01-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HENRY HART
2024-01-03APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN HART
2024-01-03Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2024-01-02
2024-01-03CESSATION OF DEBORAH JEAN HART AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03CESSATION OF TIMOTHY JAMES HENRY HART AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-19CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-15Director's details changed for Mrs Deborah Jean Hart on 2021-12-15
2021-12-15Director's details changed for Timothy James Henry Hart on 2021-12-15
2021-12-15SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JEAN HART on 2021-12-15
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JEAN HART on 2021-12-15
2021-12-15CH01Director's details changed for Mrs Deborah Jean Hart on 2021-12-15
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0129/09/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0129/09/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Deborah Jean Hart on 2010-09-29
2009-10-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 29/09/09; full list of members
2008-12-09363aReturn made up to 29/09/08; full list of members
2008-09-25AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-17363aReturn made up to 29/09/07; full list of members
2007-07-25AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 43-45 BURMER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3HT
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-05363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-09-30363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-06363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-2088(2)RAD 01/03/04--------- £ SI 98@1=98 £ IC 1/99
2004-03-15225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2004-02-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288bDIRECTOR RESIGNED
2003-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY LOCKS 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 CITY LOCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CITY LOCKS LIMITED registering or being granted any patents
Domain Names

CITY LOCKS LIMITED owns 1 domain names.

citylocks.co.uk  

Trademarks
We have not found any records of CITY LOCKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY LOCKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2013-09-04 GBP £2,068
Peterborough City Council 2013-08-12 GBP £1,589
Peterborough City Council 2012-09-05 GBP £636
Peterborough City Council 2012-07-04 GBP £922

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.

Outgoings
Business Rates/Property Tax
No properties were found where CITY LOCKS 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
The Technology Strategy Board has not awarded CITY LOCKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY LOCKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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