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The Open Database Of The Corporate World

A & A SECURITY LOCKSMITHS LIMITED

Company Number
04596732
Status
Active
Incorporation Date
21 November 2002 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Angela Jane Mckenzie
  • Mr Andrew Ryland Mckenzie
Registered Address
  • Hawthorn House Medlicott Close
    Oakley Hay
  • Corby
  • NN18 9NF
  • England
Industry Codes
  • 25720: Manufacture of locks and hinges (UK SIC Classification 2007)
  • 43210: Electrical installation (UK SIC Classification 2007)
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2015-11-30
Previous Names
  • PORTHTOWAN TOURIST PARK LIMITED
  • A & A SECURITY LOCKSMITHS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Angela Jane Mckenzie controls United Kingdom flag A & A SECURITY LOCKSMITHS LIMITED (United Kingdom, 21 Nov 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Ryland Mckenzie controls United Kingdom flag A & A SECURITY LOCKSMITHS LIMITED (United Kingdom, 21 Nov 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-03 Change of accounting reference date Previous accounting period extended from 2016-11-30 to 2017-05-31 details
2017-01-11 true Resolutions details
2017-01-10 Change of registered office address Registered office address changed from 103a Rockingham Road Kettering Northants NN16 9HX to Hawthorn House Medlicott Close Oakley Hay Corby NN18 9NF on 2017-01-10 details
2017-01-10 true Resolutions details
2016-11-21 Confirmation Statement Confirmation statement made on 2016-11-21 with updates details
2016-05-18 Change of director's details Director's details changed for Andrew Ryland Mckenzie on 2016-05-01 details
2016-05-18 Change of director's details Director's details changed for Angela Jane Mckenzie on 2016-05-01 details
2016-03-16 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-23 Annual Return Annual return made up to 2015-11-21 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-24 Annual Return Annual return made up to 2014-11-21 with full list of shareholders details
2014-03-17 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-25 Annual Return Annual return made up to 2013-11-21 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-26 Annual Return Annual return made up to 2012-11-21 with full list of shareholders details
2012-06-14 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-28 Annual Return Annual return made up to 2011-11-21 with full list of shareholders details
2011-04-20 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-11-25 Annual Return Annual return made up to 2010-11-21 with full list of shareholders details
2010-04-26 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
25720 Manufacture of locks and hinges UK SIC Classification 2007 details
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details
43210 Electrical installation 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 August 3 2017

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