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Home > England & Wales Companies > LOCKINEX (UK) LTD.
Company Information for

LOCKINEX (UK) LTD.

LOCKINEX WORKS, HAMMONDS DRIVE, EASTBOURNE, EAST SUSSEX, BN23 6PW,
Company Registration Number
04144109
Private Limited Company
Active

Company Overview

About Lockinex (uk) Ltd.
LOCKINEX (UK) LTD. was founded on 2001-01-18 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Lockinex (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCKINEX (UK) LTD.
 
Legal Registered Office
LOCKINEX WORKS
HAMMONDS DRIVE
EASTBOURNE
EAST SUSSEX
BN23 6PW
Other companies in BN23
 
Previous Names
ALVIN INDUSTRIAL LTD09/10/2012
ARGO DIRECT LTD03/01/2007
Filing Information
Company Number 04144109
Company ID Number 04144109
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900023987  
Last Datalog update: 2024-03-06 22:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKINEX (UK) LTD.
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Company Officers of LOCKINEX (UK) LTD.

Current Directors
Officer Role Date Appointed
SALLY ANN ROACH
Company Secretary 2002-01-01
GEORGINA ROACH
Director 2011-12-02
MARK ANTHONY ROACH
Director 2001-01-18
SALLY ANN ROACH
Director 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MEAD
Company Secretary 2001-01-18 2002-01-01

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
2024-02-09CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-09-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN ROACH on 2023-07-31
2023-03-02Director's details changed for Georgina Roach on 2022-01-21
2023-03-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-02AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR CONNOR ROACH
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0118/01/16 ANNUAL RETURN FULL LIST
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-26SH20Statement by Directors
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26SH19Statement of capital on 2015-11-26 GBP 100
2015-11-26CAP-SSSolvency Statement dated 16/11/15
2015-11-26RES06REDUCE ISSUED CAPITAL 16/11/2015
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-26SH08Change of share class name or designation
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 104
2015-05-05SH0120/03/15 STATEMENT OF CAPITAL GBP 104
2015-04-19RES13CREATION OF NEW CLASS OF SHARE 20/03/2015
2015-04-19RES01ADOPT ARTICLES 19/04/15
2015-04-19SH08Change of share class name or designation
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0118/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-09RES15CHANGE OF NAME 05/10/2012
2012-10-09CERTNMCompany name changed alvin industrial LTD\certificate issued on 09/10/12
2012-08-14AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0118/01/12 FULL LIST
2011-12-13AP01DIRECTOR APPOINTED GEORGINA ROACH
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-07AR0118/01/11 FULL LIST
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN ROACH / 18/01/2011
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG
2010-06-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-08AR0118/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROACH / 18/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ROACH / 18/01/2010
2009-10-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-03-31363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-07-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-21288aDIRECTOR APPOINTED SALLY ROACH
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-02363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED ARGO DIRECT LTD CERTIFICATE ISSUED ON 03/01/07
2006-02-09363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-03363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 40 BYRON AVENUE COULSDON SURREY CR5 2JR
2002-01-11288aNEW SECRETARY APPOINTED
2002-01-11363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-11288bSECRETARY RESIGNED
2002-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to LOCKINEX (UK) LTD. 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 LOCKINEX (UK) LTD.
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 2007-03-31 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LOCKINEX (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LOCKINEX (UK) LTD.
Trademarks
We have not found any records of LOCKINEX (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with LOCKINEX (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-03-19 GBP £644
Wyre Council 2014-03-18 GBP £554 Landing Stage Maintenance

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 LOCKINEX (UK) LTD. 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 LOCKINEX (UK) LTD. 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 LOCKINEX (UK) LTD. 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.
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