133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director Name | Margaret Ann McMahon |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1999(24 years after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Sharon Ann McMahon |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2013(38 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wsm Connect House Wimbledon London SW19 7JY |
Director Name | Steven John McMahon |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2013(38 years, 7 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Locksmith |
Country of Residence | United Kingdom |
Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Director Name | Norma Hull |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Secretary |
Correspondence Address | 27 The Retreat Surbiton Surrey KT5 8RN |
Director Name | John Charles Mc Mahon |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 22 years (resigned 27 November 2013) |
Role | Master Locksmith |
Country of Residence | United Kingdom |
Correspondence Address | 37 Burney Avenue Surbiton Surrey KT5 8DF |
Secretary Name | Norma Hull |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 27 The Retreat Surbiton Surrey KT5 8RN |
Website | jcmlocks.com |
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Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
499 at £1 | John Charles Mcmahon 99.80% Ordinary |
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1 at £1 | Margaret Ann Mcmahon 0.20% Ordinary |
Year | 2014 |
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Net Worth | £905,625 |
Cash | £591,009 |
Current Liabilities | £156,779 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
1 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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31 October 2023 | Previous accounting period extended from 31 May 2023 to 31 July 2023 (1 page) |
6 December 2022 | Confirmation statement made on 30 November 2022 with updates (5 pages) |
18 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
2 December 2021 | Confirmation statement made on 30 November 2021 with updates (5 pages) |
20 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
8 December 2020 | Confirmation statement made on 30 November 2020 with updates (5 pages) |
9 July 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
17 July 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
12 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
1 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
1 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
5 December 2016 | Director's details changed for Sharon Ann Mcmahon on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Margaret Ann Mcmahon on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Steven John Mcmahon on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Sharon Ann Mcmahon on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Steven John Mcmahon on 5 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Margaret Ann Mcmahon on 5 December 2016 (2 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 October 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 October 2016 (1 page) |
15 September 2016 | Director's details changed for Sharon Ann Mcmahon on 15 September 2016 (2 pages) |
15 September 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 September 2016 (1 page) |
15 September 2016 | Director's details changed for Sharon Ann Mcmahon on 15 September 2016 (2 pages) |
15 September 2016 | Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 15 September 2016 (1 page) |
11 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
22 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
20 June 2014 | Director's details changed for Steven John Mcmabon on 20 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Sharon Ann Mcmabon on 20 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Steven John Mcmabon on 20 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Sharon Ann Mcmabon on 20 June 2014 (2 pages) |
21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Secretary's details changed for Margaret Ann Mcmahon on 30 November 2013 (1 page) |
21 January 2014 | Director's details changed for Margaret Ann Mcmahon on 30 November 2013 (2 pages) |
21 January 2014 | Secretary's details changed for Margaret Ann Mcmahon on 30 November 2013 (1 page) |
21 January 2014 | Director's details changed for Margaret Ann Mcmahon on 30 November 2013 (2 pages) |
21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
15 January 2014 | Appointment of Steven John Mcmabon as a director (3 pages) |
15 January 2014 | Appointment of Steven John Mcmabon as a director (3 pages) |
15 January 2014 | Appointment of Sharon Ann Mcmabon as a director (3 pages) |
15 January 2014 | Appointment of Sharon Ann Mcmabon as a director (3 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 December 2013 | Termination of appointment of John Mc Mahon as a director (2 pages) |
19 December 2013 | Termination of appointment of John Mc Mahon as a director (2 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 11 October 2012 (1 page) |
11 October 2012 | Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 11 October 2012 (1 page) |
31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
6 January 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
11 December 2009 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Margaret Ann Mcmahon on 30 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Margaret Ann Mcmahon on 30 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Charles Mc Mahon on 30 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for John Charles Mc Mahon on 30 November 2009 (2 pages) |
26 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
26 February 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
14 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
14 December 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
31 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
31 January 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
23 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
6 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
8 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
8 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
25 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
12 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
12 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 May 2003 (10 pages) |
1 November 2003 | Full accounts made up to 31 May 2003 (10 pages) |
4 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
4 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
9 September 2002 | Full accounts made up to 31 May 2002 (9 pages) |
9 September 2002 | Full accounts made up to 31 May 2002 (9 pages) |
10 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
10 December 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
3 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 August 2000 | Full accounts made up to 31 May 2000 (9 pages) |
10 August 2000 | Full accounts made up to 31 May 2000 (9 pages) |
5 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
27 August 1999 | Full accounts made up to 31 May 1999 (9 pages) |
27 August 1999 | New director appointed (2 pages) |
27 August 1999 | New director appointed (2 pages) |
27 August 1999 | Full accounts made up to 31 May 1999 (9 pages) |
4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
2 October 1998 | Full accounts made up to 31 May 1998 (12 pages) |
2 October 1998 | Full accounts made up to 31 May 1998 (12 pages) |
4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
6 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
6 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
2 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
2 October 1996 | Full accounts made up to 31 May 1996 (11 pages) |
7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 May 1995 (11 pages) |
31 August 1995 | Full accounts made up to 31 May 1995 (11 pages) |