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Home > England & Wales Companies > BLACKLOCK DOORS & SECURITY LIMITED
Company Information for

BLACKLOCK DOORS & SECURITY LIMITED

CHERIBOURNE HOUSE 45A STATION ROAD, WILLINGTON, BEDFORD, MK44 3QL,
Company Registration Number
04269639
Private Limited Company
Active

Company Overview

About Blacklock Doors & Security Ltd
BLACKLOCK DOORS & SECURITY LIMITED was founded on 2001-08-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Blacklock Doors & Security 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
BLACKLOCK DOORS & SECURITY LIMITED
 
Legal Registered Office
CHERIBOURNE HOUSE 45A STATION ROAD
WILLINGTON
BEDFORD
MK44 3QL
Other companies in MK45
 
Filing Information
Company Number 04269639
Company ID Number 04269639
Date formed 2001-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB772693883  
Last Datalog update: 2024-03-06 13:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKLOCK DOORS & SECURITY LIMITED
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Company Officers of BLACKLOCK DOORS & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DUDLEY WARD
 Company Secretary 2005-11-07
DAVID MICHAEL BLACKLOCK
 Director 2001-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH MOODY
 Company Secretary 2001-08-14 2005-11-07
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-08-14 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DUDLEY WARD IGNITE INVEST LTD Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
MICHAEL JOHN DUDLEY WARD ELITE LEISURE (EUROPE) LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-29 Active
DAVID MICHAEL BLACKLOCK BLACKLOCK CONSULTING LTD Director 2016-06-20 CURRENT 2013-11-18 Active - Proposal to Strike off
DAVID MICHAEL BLACKLOCK THE GARAGE DOOR CENTRE (THREE COUNTIES) LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off

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
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-26CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE AMANDA BLACKLOCK
2022-03-29PSC04Change of details for Mr David Michael Blacklock as a person with significant control on 2022-03-24
2022-03-28SH0124/03/22 STATEMENT OF CAPITAL GBP 100
2021-12-23DIRECTOR APPOINTED MRS STEPHANIE AMANDA BLACKLOCK
2021-12-23AP01DIRECTOR APPOINTED MRS STEPHANIE AMANDA BLACKLOCK
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-07-16CH01Director's details changed for Mr David Michael Blacklock on 2021-07-15
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Unit 17 Blackmoor Business Park New Road Maulden Bedfordshire MK45 2BG
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN DUDLEY WARD on 2018-07-01
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for David Michael Blacklock on 2012-10-01
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN DUDLEY WARD on 2011-09-02
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0114/08/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 14/08/09; full list of members
2009-06-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 14/08/08; full list of members
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL WARD / 15/12/2007
2008-05-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-18363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CHERIBOURNE HOUSE 45A STATION ROAD WILLINGTON BEDFORDSHIRE MK44 3QL
2005-09-09363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-10363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21288bSECRETARY RESIGNED
2001-08-14NEWINCINCORPORATION 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 BLACKLOCK DOORS & SECURITY 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 BLACKLOCK DOORS & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKLOCK DOORS & SECURITY 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 After One Year 2013-08-31 £ 0
Creditors Due Within One Year 2013-08-31 £ 27,250
Creditors Due Within One Year 2012-08-31 £ 27,741
Creditors Due Within One Year 2012-08-31 £ 27,741
Creditors Due Within One Year 2011-08-31 £ 36,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BLACKLOCK DOORS & SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,621
Cash Bank In Hand 2012-08-31 £ 3,580
Cash Bank In Hand 2012-08-31 £ 3,580
Cash Bank In Hand 2011-08-31 £ 1,401
Current Assets 2013-08-31 £ 25,642
Current Assets 2012-08-31 £ 35,720
Current Assets 2012-08-31 £ 35,720
Current Assets 2011-08-31 £ 40,012
Debtors 2013-08-31 £ 8,041
Debtors 2012-08-31 £ 30,160
Debtors 2012-08-31 £ 30,160
Debtors 2011-08-31 £ 36,631
Shareholder Funds 2013-08-31 £ 6,024
Shareholder Funds 2012-08-31 £ 9,283
Shareholder Funds 2012-08-31 £ 9,283
Shareholder Funds 2011-08-31 £ 5,734
Stocks Inventory 2013-08-31 £ 1,980
Stocks Inventory 2012-08-31 £ 1,980
Stocks Inventory 2012-08-31 £ 1,980
Stocks Inventory 2011-08-31 £ 1,980
Tangible Fixed Assets 2013-08-31 £ 8,187
Tangible Fixed Assets 2012-08-31 £ 1,304
Tangible Fixed Assets 2012-08-31 £ 1,304
Tangible Fixed Assets 2011-08-31 £ 1,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACKLOCK DOORS & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKLOCK DOORS & SECURITY LIMITED
Trademarks
We have not found any records of BLACKLOCK DOORS & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKLOCK DOORS & SECURITY 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 BLACKLOCK DOORS & SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKLOCK DOORS & SECURITY 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 BLACKLOCK DOORS & SECURITY 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 BLACKLOCK DOORS & SECURITY 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.
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    Other companies at postcode MK44 3QL