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Home > England & Wales Companies > 1ST METROPOLITAN LOCKSMITHS LIMITED
Company Information for

1ST METROPOLITAN LOCKSMITHS LIMITED

UNIT 7, 2 SOMERSET ROAD, LONDON, N17 9EJ,
Company Registration Number
02602617
Private Limited Company
Active

Company Overview

About 1st Metropolitan Locksmiths Ltd
1ST METROPOLITAN LOCKSMITHS LIMITED was founded on 1991-04-18 and has its registered office in London. The organisation's status is listed as "Active". 1st Metropolitan Locksmiths Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST METROPOLITAN LOCKSMITHS LIMITED
 
Legal Registered Office
UNIT 7
2 SOMERSET ROAD
LONDON
N17 9EJ
Other companies in N1
 
Filing Information
Company Number 02602617
Company ID Number 02602617
Date formed 1991-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/04/2023
Account next due 27/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB577590687  
Last Datalog update: 2024-05-05 17:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST METROPOLITAN LOCKSMITHS LIMITED
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Company Officers of 1ST METROPOLITAN LOCKSMITHS LIMITED

Current Directors
Officer Role Date Appointed
ALVO VON COSSEL
Company Secretary 2016-01-01
CHRISTIAN VON COSSEL
Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
BETTINA BEATRICE VON COSSEL
Company Secretary 1991-04-18 2016-01-01
BETTINA BEATRICE VON COSSEL
Director 2004-08-01 2011-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-04-18 1991-04-18

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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 27/04/23
2024-01-27Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-12-29CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-24Compulsory strike-off action has been discontinued
2022-12-24DISS40Compulsory strike-off action has been discontinued
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-10-08Compulsory strike-off action has been suspended
2022-10-08DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28Current accounting period shortened from 29/04/21 TO 28/04/21
2022-04-28AA01Current accounting period shortened from 29/04/21 TO 28/04/21
2022-01-29Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-29AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23PSC04Change of details for Mr. Chris Von Cossel as a person with significant control on 2019-12-23
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 7 Vestry Street London N1 7SS
2016-05-09AP03Appointment of Mr Alvo Von Cossel as company secretary on 2016-01-01
2016-05-09TM02Termination of appointment of Bettina Beatrice Von Cossel on 2016-01-01
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0111/04/15 FULL LIST
2015-04-23AR0111/04/15 FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0111/04/13 ANNUAL RETURN FULL LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA VON COSSEL
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AAMDAmended accounts made up to 2011-04-30
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN VON COSSEL / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTINA BEATRICE VON COSSEL / 12/04/2010
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-1488(2)RAD 04/01/92--------- £ SI 10000@.1
1999-05-07363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-22363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-25363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-05363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-12363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-06-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-25AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-04-22363sRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1992-07-28363sRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-30288SECRETARY RESIGNED
1991-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST METROPOLITAN LOCKSMITHS 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 METROPOLITAN LOCKSMITHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST METROPOLITAN LOCKSMITHS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 79,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 METROPOLITAN LOCKSMITHS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 210,817
Cash Bank In Hand 2012-04-30 £ 231,264
Cash Bank In Hand 2011-04-30 £ 219,392
Current Assets 2012-05-01 £ 250,435
Current Assets 2012-04-30 £ 273,005
Current Assets 2011-04-30 £ 239,377
Debtors 2012-05-01 £ 39,618
Debtors 2012-04-30 £ 41,741
Debtors 2011-04-30 £ 19,985
Shareholder Funds 2012-05-01 £ 171,237
Shareholder Funds 2012-04-30 £ 196,520
Shareholder Funds 2011-04-30 £ 208,417

Debtors and other cash assets

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

1ST METROPOLITAN LOCKSMITHS LIMITED owns 1 domain names.

metrolocks.co.uk  

Trademarks
We have not found any records of 1ST METROPOLITAN LOCKSMITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST METROPOLITAN LOCKSMITHS 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 (80200 - Security systems service activities) as 1ST METROPOLITAN LOCKSMITHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST METROPOLITAN LOCKSMITHS 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 1ST METROPOLITAN LOCKSMITHS 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 1ST METROPOLITAN LOCKSMITHS 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.
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