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Home > England & Wales Companies > CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
Company Information for

CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

Camfield House, Avenue One, Letchworth Garden City, SG6 2WW,
Company Registration Number
06618722
Private Limited Company
Active

Company Overview

About Contract Locking Services (holdings) Ltd
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED was founded on 2008-06-12 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Contract Locking Services (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
Camfield House
Avenue One
Letchworth Garden City
SG6 2WW
Other companies in SG9
 
Filing Information
Company Number 06618722
Company ID Number 06618722
Date formed 2008-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-12
Return next due 2025-06-26
Type of accounts SMALL
Last Datalog update: 2025-01-10 12:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
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Company Officers of CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK ANSELL
 Director 2008-07-03
DUNCAN EASLEY
 Director 2008-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK ANSELL ROGER DIRECT LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
ROBERT MARK ANSELL RECTORY MILL LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
ROBERT MARK ANSELL SPECIALIZED SECURITY PRODUCTS LIMITED Director 2008-08-29 CURRENT 2000-04-06 Active
ROBERT MARK ANSELL CONTRACT LOCKING SERVICES LIMITED Director 2008-08-29 CURRENT 2002-04-15 Active
ROBERT MARK ANSELL KGR SHOPPING PARADE MANAGEMENT COMPANY LIMITED Director 2007-10-08 CURRENT 2005-03-23 Active
ROBERT MARK ANSELL CLEVER CANVAS UK LTD Director 2005-09-20 CURRENT 2005-09-19 Dissolved 2018-07-31
DUNCAN EASLEY ROGER DIRECT LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
DUNCAN EASLEY POCK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
DUNCAN EASLEY SPECIALIZED SECURITY PRODUCTS LIMITED Director 2004-12-03 CURRENT 2000-04-06 Active
DUNCAN EASLEY CONTRACT LOCKING SERVICES LIMITED Director 2002-05-03 CURRENT 2002-04-15 Active

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
2025-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-17Compulsory strike-off action has been discontinued
2024-06-13CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Units 18-21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ
2024-02-01Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-31Amended small company accounts made up to 2022-12-31
2023-06-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-01-27DIRECTOR APPOINTED MR. BRIAN HONAN
2023-01-20Previous accounting period shortened from 30/04/23 TO 31/12/22
2023-01-20DIRECTOR APPOINTED MR MARK BROPHY
2023-01-20DIRECTOR APPOINTED MS AMANDA JAYNE ROWLEY
2023-01-20Appointment of Ms Amanda Jayne Rowley as company secretary on 2022-12-19
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 066187220001
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066187220001
2022-12-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07Change of details for Rectory Mill Limited as a person with significant control on 2016-04-06
2022-10-07Change of details for Pock Limited as a person with significant control on 2016-04-06
2022-10-07PSC05Change of details for Rectory Mill Limited as a person with significant control on 2016-04-06
2022-08-10SH06Cancellation of shares. Statement of capital on 2022-08-04 GBP 63,428.775
2022-08-10SH03Purchase of own shares
2022-08-09CH01Director's details changed for Mr Robert Mark Ansell on 2022-08-01
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-05-06SH0112/07/18 STATEMENT OF CAPITAL GBP 63430.775
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 63428.775
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-01AA30/04/16 TOTAL EXEMPTION SMALL
2017-02-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 63428.775
2016-06-14AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 63428.775
2015-06-23AR0112/06/15 ANNUAL RETURN FULL LIST
2014-08-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 63428.775
2014-06-26AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-09SH19Statement of capital on 2014-04-09 GBP 63,429
2014-04-09SH20Statement by directors
2014-04-09CAP-SSSolvency statement dated 07/04/14
2014-04-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0112/06/12 ANNUAL RETURN FULL LIST
2012-05-16SH19Statement of capital on 2012-05-16 GBP 599,386
2012-05-01SH20Statement by directors
2012-05-01CAP-SSSolvency statement dated 26/04/12
2012-05-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-04-17SH19Statement of capital on 2012-04-17 GBP 651,286
2012-04-17CAP-SSSOLVENCY STATEMENT DATED 05/04/12
2012-04-17SH20Statement by directors
2012-04-17RES06REDUCE ISSUED CAPITAL 05/04/2012
2012-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-17RES01ADOPT ARTICLES 05/04/2012
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-21AR0112/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EASLEY / 01/12/2010
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0112/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ANSELL / 12/06/2010
2009-12-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNITS 18-20 PARK FARM INDUSTRIAL ESTATE ERMINE STREET BUNTINGFORD HERTFORDSHIRE SG9 9AZ
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANSELL / 01/10/2008
2008-07-25288aDIRECTOR APPOINTED ROBERT MARK ANSELL
2008-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-2588(2)AD 03/07/08 GBP SI 1775966@0.025=44399.15 GBP SI 598457@1=598457 GBP IC 19029.625/661885.775
2008-07-18225CURRSHO FROM 30/06/2009 TO 30/04/2009
2008-07-1888(2)AD 03/07/08 GBP SI 761145@0.025=19028.625 GBP IC 1/19029.625
2008-07-14RES12VARYING SHARE RIGHTS AND NAMES
2008-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-14RES01ALTER MEM AND ARTS 03/07/2008
2008-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONTRACT LOCKING SERVICES (HOLDINGS) 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 CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
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 CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT LOCKING SERVICES (HOLDINGS) 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 (99999 - Dormant Company) as CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT LOCKING SERVICES (HOLDINGS) 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 CONTRACT LOCKING SERVICES (HOLDINGS) 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 CONTRACT LOCKING SERVICES (HOLDINGS) 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 SG6 2WW