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

1ST CALL LOCKSMITHS LIMITED

BOOTH & CO, Coopers House Intake Lane, Ossett, WF5 0RG,
Company Registration Number
07021894
Private Limited Company
Liquidation

Company Overview

About 1st Call Locksmiths Ltd
1ST CALL LOCKSMITHS LIMITED was founded on 2009-09-17 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". 1st Call Locksmiths Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST CALL LOCKSMITHS LIMITED
 
Legal Registered Office
BOOTH & CO
Coopers House Intake Lane
Ossett
WF5 0RG
Other companies in SW19
 
Filing Information
Company Number 07021894
Company ID Number 07021894
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB161800729  
Last Datalog update: 2023-12-22 12:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL LOCKSMITHS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Companies with same name 1ST CALL LOCKSMITHS LIMITED
The following companies were found which have the same name as 1ST CALL LOCKSMITHS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CALL LOCKSMITHS LONDON LIMITED 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ Dissolved Company formed on the 2010-08-17

Company Officers of 1ST CALL LOCKSMITHS LIMITED

Current Directors
Officer Role Date Appointed
CLARE LESLEY JACKSON
 Director 2016-09-04
ROBERT CLIVE JACKSON
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
 Company Secretary 2009-09-17 2011-10-28
ALAN ROBERT MILNE
 Director 2009-09-17 2009-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LESLEY JACKSON 1ST CALL LOCKSMITHS LONDON LIMITED Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2014-12-02
ROBERT CLIVE JACKSON 1ST LONDON BURGLARY REPAIRS LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-04-01

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
2023-12-22Final Gazette dissolved via compulsory strike-off
2023-09-22Voluntary liquidation. Return of final meeting of creditors
2023-04-22APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIVE JACKSON
2022-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-19
2021-09-07600Appointment of a voluntary liquidator
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH United Kingdom
2021-08-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-20
2021-08-05LIQ02Voluntary liquidation Statement of affairs
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LESLEY JACKSON
2020-05-26PSC07CESSATION OF CLARE LESLEY JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JACKSON
2017-03-27AP01DIRECTOR APPOINTED CLARE LESLEY JACKSON
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 158-160 Arthur Road Wimbledon London SW19 8AQ
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM Allen House 1 Westmead Road Sutton Surrey SM1 4LA
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26CH01Director's details changed for Mr Robert Clive Jackson on 2013-03-25
2012-10-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA01Previous accounting period extended from 30/09/11 TO 31/03/12
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 105 Tudor Avenue Worcester Park Surrey KT4 8TU United Kingdom
2012-01-19AR0117/09/11 ANNUAL RETURN FULL LIST
2012-01-18DISS40Compulsory strike-off action has been discontinued
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-28TM02APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM
2010-09-17AR0117/09/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE
2009-10-09AP01DIRECTOR APPOINTED MR ROBERT CLIVE JACKSON
2009-10-09SH0117/09/09 STATEMENT OF CAPITAL GBP 100
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL LOCKSMITHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-28
Appointmen2021-07-28
Meetings o2021-07-01
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL 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 CALL LOCKSMITHS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,247
Creditors Due Within One Year 2012-03-31 £ 6,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 1ST CALL LOCKSMITHS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 23,268
Current Assets 2012-03-31 £ 9,774
Debtors 2013-03-31 £ 18,654
Debtors 2012-03-31 £ 5,749
Shareholder Funds 2012-03-31 £ 5,241
Stocks Inventory 2013-03-31 £ 4,510
Stocks Inventory 2012-03-31 £ 4,025
Tangible Fixed Assets 2013-03-31 £ 3,173
Tangible Fixed Assets 2012-03-31 £ 2,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL LOCKSMITHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL LOCKSMITHS LIMITED
Trademarks
We have not found any records of 1ST CALL LOCKSMITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL 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 (82990 - Other business support service activities n.e.c.) as 1ST CALL LOCKSMITHS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party1ST CALL LOCKSMITHS LIMITEDEvent Date2021-07-28
 
Initiating party Event TypeAppointmen
Defending party1ST CALL LOCKSMITHS LIMITEDEvent Date2021-07-28
Name of Company: 1ST CALL LOCKSMITHS LIMITED Company Number: 07021894 Nature of Business: Locksmiths Registered office: Unit K94 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey, KT3 4PH Type of Li…
 
Initiating party Event TypeMeetings o
Defending party1ST CALL LOCKSMITHS LIMITEDEvent Date2021-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL LOCKSMITHS LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL 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 CALL 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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    Other companies at postcode WF5 0RG