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The Open Database Of The Corporate World

A.A. LOCK TRANSPORT (HEADCORN) LIMITED

Company Number
01161351
Status
Active
Incorporation Date
27 February 1974 (over 47 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Edward Lock
  • Mr Stewart Allan Haggerty
  • Mrs Joselyn Maria Wickens
  • Mr Richard Kenneth Horsfall
  • Mr Richard Kenneth Horsfall
Registered Address
  • 10 Towerfield Road
    Shoeburyness
  • Southend-On-Sea
  • SS3 9QE
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-10 Mr Richard Kenneth Horsfall controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Significant Influence Or Control details
2017-01-10 United Kingdom flag UNITRUC LIMITED (United Kingdom, 12 Mar 1984- ) controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-31 Mrs Joselyn Maria Wickens controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Share Ownership historic details
2016-12-31 Mr Stewart Allan Haggerty controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Significant Influence Or Control historic details
2016-12-31 Mr Paul Edward Lock controls United Kingdom flag A.A. LOCK TRANSPORT (HEADCORN) LIMITED (United Kingdom, 27 Feb 1974- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-13 Confirmation Statement Confirmation statement made on 2020-12-31 with updates details
2020-12-19 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/20 details
2020-12-19 Annual Accounts Audit exemption subsidiary accounts made up to 2020-03-31 details
2020-12-19 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/20 details
2020-12-19 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/20 details
2020-09-07 Termination of appointment of director Termination of appointment of Stewart Allan Haggerty as a director on 2020-08-21 details
2020-01-03 Confirmation Statement Confirmation statement made on 2019-12-31 with updates details
2019-12-19 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/19 details
2019-12-19 Annual Accounts Audit exemption subsidiary accounts made up to 2019-03-31 details
2019-12-19 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/19 details
2019-11-29 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/19 details
2019-05-09 Change of registered office address Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 2019-05-09 details
2019-01-21 Confirmation Statement Confirmation statement made on 2018-12-31 with updates details
2018-12-03 Annual Accounts Accounts for a small company made up to 2018-03-31 details
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Stewart Allan Haggerty as a person with significant control on 2017-01-10 details
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Joselyn Maria Wickens as a person with significant control on 2017-01-10 details
2018-07-13 Give notice ceasing to be an individual person with significant control Cessation of Paul Edward Lock as a person with significant control on 2017-01-10 details
2018-06-29 Give notice of individual person with significant control Notification of Richard Kenneth Horsfall as a person with significant control on 2017-01-10 details
2018-06-29 Give notice of relevant legal entity with significant control Notification of Unitruc Limited as a person with significant control on 2017-01-10 details
2018-01-16 Confirmation Statement Confirmation statement made on 2017-12-31 with updates details

Industry codes

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 15 2021

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