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The Open Database Of The Corporate World

A. & D. LOCK AND KEY CO. LIMITED

Company Number
01237267
Status
Active
Incorporation Date
12 December 1975 (over 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Alan Underwood
  • Mr Christopher Radford
  • Mr Christopher Radford
Registered Address
  • 6/7 Hockley Hill
  • Birmingham
  • B18 5AA
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-06-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-20 Mr Ian Alan Underwood controls United Kingdom flag A. & D. LOCK AND KEY CO. LIMITED (United Kingdom, 12 Dec 1975- ) Share Ownership details
2016-06-20 Mr Christopher Radford controls United Kingdom flag A. & D. LOCK AND KEY CO. LIMITED (United Kingdom, 12 Dec 1975- ) Share Ownership details
2016-06-20 Mr Christopher Radford controls United Kingdom flag A. & D. LOCK AND KEY CO. LIMITED (United Kingdom, 12 Dec 1975- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-19 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-12-10 Confirmation Statement Confirmation statement made on 2020-12-10 with updates details
2019-12-10 Confirmation Statement Confirmation statement made on 2019-12-10 with updates details
2019-08-28 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-07-26 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Andrew Yule & Co 1564 Pershore Road Stirchley Birmingham B30 2NL United Kingdom to Malcolm Piper & Company Blenheim Way Kingsnorth House Birmingham B44 8LS details
2019-07-25 Give notice ceasing to be an individual person with significant control Cessation of Christopher Radford as a person with significant control on 2019-06-12 details
2019-07-25 Confirmation Statement Confirmation statement made on 2019-06-12 with updates details
2018-12-14 Give notice of change of details for person with significant control Change of details for Mr Christopher Radford as a person with significant control on 2018-12-14 details
2018-06-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-06-19 Confirmation Statement Confirmation statement made on 2018-06-12 with updates details
2018-06-19 Give notice of individual person with significant control Notification of Ian Alan Underwood as a person with significant control on 2016-06-20 details
2018-06-19 Give notice of individual person with significant control Notification of Christopher Radford as a person with significant control on 2016-06-20 details
2018-05-30 Change of location of the company records to the registered office Register(s) moved to registered office address 6/7 Hockley Hill Birmingham B18 5AA details
2018-05-30 Change of director's details Director's details changed for Ian Alan Underwood on 2016-03-11 details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-18 with updates details
2016-09-27 Annual Accounts Micro company accounts made up to 2015-12-31 details
2016-06-21 Annual Return Annual return made up to 2016-06-18 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-18 Change of secretary's details Secretary's details changed for {officer_name} details
See all (104 records)

Industry codes

Code Description Code scheme
25.72 Manufacture of locks and hinges 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 January 20 2021

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