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Home > England & Wales Companies > LOCKTIGHT SECURITY LTD
Company Information for

LOCKTIGHT SECURITY LTD

THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT,
Company Registration Number
07434486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Locktight Security Ltd
LOCKTIGHT SECURITY LTD was founded on 2010-11-09 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Locktight Security 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
LOCKTIGHT SECURITY LTD
 
Legal Registered Office
THE OLD TANNERY
OAKDENE ROAD
REDHILL
SURREY
RH1 6BT
Other companies in RH1
 
Filing Information
Company Number 07434486
Company ID Number 07434486
Date formed 2010-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 13:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCKTIGHT SECURITY LTD
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Companies with same name LOCKTIGHT SECURITY LTD
The following companies were found which have the same name as LOCKTIGHT SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCKTIGHT SECURITY SERVICES LIMITED FLAT 3 HADDINGTON HOUSE 28 QUEEN STREET SEATON UNITED KINGDOM EX12 2RB Active - Proposal to Strike off Company formed on the 2015-11-04
LOCKTIGHT SECURITY LOCKSMITHS PTY LTD Active Company formed on the 2005-06-03
LOCKTIGHT SECURITY CORPORATION New Jersey Unknown

Company Officers of LOCKTIGHT SECURITY LTD

Current Directors
Officer Role Date Appointed
VENTHAMS TRUSTEES LIMITED
 Company Secretary 2012-12-07
NICHOLAS LOUIS FRANK BORG
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
VENTHAMS CHARTERED ACCOUNTANTS
 Company Secretary 2010-11-24 2018-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENTHAMS TRUSTEES LIMITED WAKEFIELD SOLAR LIMITED Company Secretary 2017-02-02 CURRENT 2015-07-06 Active
VENTHAMS TRUSTEES LIMITED HAIGH HALL CABLE COMPANY LIMITED Company Secretary 2017-02-02 CURRENT 2015-07-24 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED MONKSMOOR DEVELOPMENTS LIMITED Company Secretary 2014-12-01 CURRENT 2011-10-25 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED XENARIO UK LIMITED Company Secretary 2010-01-12 CURRENT 2004-12-01 Liquidation
VENTHAMS TRUSTEES LIMITED CLIQ LIMITED Company Secretary 2009-12-31 CURRENT 2003-04-16 Active
VENTHAMS TRUSTEES LIMITED STAMP HOLDINGS LIMITED Company Secretary 2009-12-10 CURRENT 1999-12-20 Liquidation
VENTHAMS TRUSTEES LIMITED SKYE INNS LIMITED Company Secretary 2009-11-01 CURRENT 1999-11-01 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED DG8 DESIGN LIMITED Company Secretary 2009-10-19 CURRENT 2006-08-02 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED SSW PARTNERS LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Dissolved 2013-08-27
VENTHAMS TRUSTEES LIMITED GSH LEAN ASSOCIATES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED YES SCAFFOLDING LIMITED Company Secretary 2007-07-01 CURRENT 2004-07-13 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED MAISON GOURMET LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
VENTHAMS TRUSTEES LIMITED 42PT DESIGN LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active
NICHOLAS LOUIS FRANK BORG MAISON GOURMET LIMITED Director 2007-06-21 CURRENT 2007-06-21 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
2019-10-23SOAS(A)Voluntary dissolution strike-off suspended
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-17DS01Application to strike the company off the register
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25TM02Termination of appointment of Venthams Chartered Accountants on 2018-07-25
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 3000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-01AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-04AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31SH0130/11/13 STATEMENT OF CAPITAL GBP 3000
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 145-157 St Johns Street London EC1V 4PW
2013-11-21AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM the Old Tannery Oakdene Road Redhill Surrey RH1 6BT England
2013-03-05MG01Particulars of a mortgage or charge / charge no: 1
2012-12-21TM02Termination of appointment of a secretary
2012-12-17AP04Appointment of corporate company secretary Venthams Trustees Limited
2012-11-26AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02SH0120/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-02SH0120/02/12 STATEMENT OF CAPITAL GBP 100
2012-01-03AR0109/11/11 FULL LIST
2011-07-27AA01CURRSHO FROM 31/12/2011 TO 30/11/2011
2011-07-25AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK CRAGG / 24/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / VENTHAMS CHARTERED ACCOUNTANTS / 24/11/2010
2010-11-24AP03SECRETARY APPOINTED VENTHAMS CHARTERED ACCOUNTANTS
2010-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to LOCKTIGHT SECURITY 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 LOCKTIGHT SECURITY LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07434486' OR DefendantCompanyNumber='07434486' GROUP BY CaseID
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
ALL ASSETS DEBENTURE 2013-03-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 LOCKTIGHT SECURITY LTD

Intangible Assets
Patents
We have not found any records of LOCKTIGHT SECURITY LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for LOCKTIGHT SECURITY LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07434486' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07434486' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LOCKTIGHT SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCKTIGHT SECURITY LTD. 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 (80100 - Private security activities) as LOCKTIGHT SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07434486' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07434486' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LOCKTIGHT SECURITY 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 LOCKTIGHT SECURITY 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 LOCKTIGHT SECURITY 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.
    Need more information?
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    Other companies at postcode RH1 6BT