Company NameJCM Locksmiths Limited
Company StatusActive
Company Number01212504
CategoryPrivate Limited Company
Incorporation Date14 May 1975(48 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMargaret Ann McMahon
NationalityBritish
StatusCurrent
Appointed30 September 1993(18 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMargaret Ann McMahon
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1999(24 years after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameSharon Ann McMahon
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(38 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
Wimbledon
London
SW19 7JY
Director NameSteven John McMahon
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(38 years, 7 months after company formation)
Appointment Duration10 years, 4 months
RoleLocksmith
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameNorma Hull
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(16 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1993)
RoleSecretary
Correspondence Address27 The Retreat
Surbiton
Surrey
KT5 8RN
Director NameJohn Charles Mc Mahon
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(16 years, 6 months after company formation)
Appointment Duration22 years (resigned 27 November 2013)
RoleMaster Locksmith
Country of ResidenceUnited Kingdom
Correspondence Address37 Burney Avenue
Surbiton
Surrey
KT5 8DF
Secretary NameNorma Hull
NationalityBritish
StatusResigned
Appointed30 November 1991(16 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address27 The Retreat
Surbiton
Surrey
KT5 8RN

Contact

Websitejcmlocks.com

Location

Registered AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

499 at £1John Charles Mcmahon
99.80%
Ordinary
1 at £1Margaret Ann Mcmahon
0.20%
Ordinary

Financials

Year2014
Net Worth£905,625
Cash£591,009
Current Liabilities£156,779

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

1 November 2023Total exemption full accounts made up to 31 July 2023 (8 pages)
31 October 2023Previous accounting period extended from 31 May 2023 to 31 July 2023 (1 page)
6 December 2022Confirmation statement made on 30 November 2022 with updates (5 pages)
18 October 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
2 December 2021Confirmation statement made on 30 November 2021 with updates (5 pages)
20 August 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
8 December 2020Confirmation statement made on 30 November 2020 with updates (5 pages)
9 July 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
4 December 2019Confirmation statement made on 30 November 2019 with updates (5 pages)
17 July 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
12 December 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
30 November 2018Confirmation statement made on 30 November 2018 with updates (5 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
1 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
1 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
5 December 2016Director's details changed for Sharon Ann Mcmahon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Margaret Ann Mcmahon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Steven John Mcmahon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Sharon Ann Mcmahon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Steven John Mcmahon on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Margaret Ann Mcmahon on 5 December 2016 (2 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 October 2016Registered 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 2016Registered 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 2016Director's details changed for Sharon Ann Mcmahon on 15 September 2016 (2 pages)
15 September 2016Registered 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 2016Director's details changed for Sharon Ann Mcmahon on 15 September 2016 (2 pages)
15 September 2016Registered 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 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 500
(7 pages)
11 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 500
(7 pages)
24 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
(4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 500
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 August 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 June 2014Director's details changed for Steven John Mcmabon on 20 June 2014 (2 pages)
20 June 2014Director's details changed for Sharon Ann Mcmabon on 20 June 2014 (2 pages)
20 June 2014Director's details changed for Steven John Mcmabon on 20 June 2014 (2 pages)
20 June 2014Director's details changed for Sharon Ann Mcmabon on 20 June 2014 (2 pages)
21 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 500
(3 pages)
21 January 2014Secretary's details changed for Margaret Ann Mcmahon on 30 November 2013 (1 page)
21 January 2014Director's details changed for Margaret Ann Mcmahon on 30 November 2013 (2 pages)
21 January 2014Secretary's details changed for Margaret Ann Mcmahon on 30 November 2013 (1 page)
21 January 2014Director's details changed for Margaret Ann Mcmahon on 30 November 2013 (2 pages)
21 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 500
(3 pages)
15 January 2014Appointment of Steven John Mcmabon as a director (3 pages)
15 January 2014Appointment of Steven John Mcmabon as a director (3 pages)
15 January 2014Appointment of Sharon Ann Mcmabon as a director (3 pages)
15 January 2014Appointment of Sharon Ann Mcmabon as a director (3 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 January 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013Termination of appointment of John Mc Mahon as a director (2 pages)
19 December 2013Termination of appointment of John Mc Mahon as a director (2 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 October 2012Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 11 October 2012 (1 page)
11 October 2012Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 11 October 2012 (1 page)
31 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption full accounts made up to 31 May 2010 (11 pages)
6 January 2011Total exemption full accounts made up to 31 May 2010 (11 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 December 2009Total exemption full accounts made up to 31 May 2009 (14 pages)
11 December 2009Total exemption full accounts made up to 31 May 2009 (14 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Margaret Ann Mcmahon on 30 November 2009 (2 pages)
9 December 2009Director's details changed for Margaret Ann Mcmahon on 30 November 2009 (2 pages)
9 December 2009Director's details changed for John Charles Mc Mahon on 30 November 2009 (2 pages)
9 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for John Charles Mc Mahon on 30 November 2009 (2 pages)
26 February 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
26 February 2009Total exemption full accounts made up to 31 May 2008 (11 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
24 December 2008Return made up to 30/11/08; full list of members (4 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Return made up to 30/11/07; full list of members (2 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Return made up to 30/11/07; full list of members (2 pages)
14 December 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
14 December 2007Total exemption full accounts made up to 31 May 2007 (11 pages)
31 January 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
31 January 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
23 January 2007Return made up to 30/11/06; full list of members (2 pages)
23 January 2007Return made up to 30/11/06; full list of members (2 pages)
6 December 2005Return made up to 30/11/05; full list of members (2 pages)
6 December 2005Return made up to 30/11/05; full list of members (2 pages)
8 November 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
8 November 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
25 November 2004Return made up to 30/11/04; full list of members (7 pages)
25 November 2004Return made up to 30/11/04; full list of members (7 pages)
12 August 2004Total exemption full accounts made up to 31 May 2004 (10 pages)
12 August 2004Total exemption full accounts made up to 31 May 2004 (10 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 December 2003Return made up to 30/11/03; full list of members (7 pages)
1 November 2003Full accounts made up to 31 May 2003 (10 pages)
1 November 2003Full accounts made up to 31 May 2003 (10 pages)
4 December 2002Return made up to 30/11/02; full list of members (7 pages)
4 December 2002Return made up to 30/11/02; full list of members (7 pages)
9 September 2002Full accounts made up to 31 May 2002 (9 pages)
9 September 2002Full accounts made up to 31 May 2002 (9 pages)
10 December 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
10 December 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
3 December 2001Return made up to 30/11/01; full list of members (6 pages)
3 December 2001Return made up to 30/11/01; full list of members (6 pages)
1 December 2000Return made up to 30/11/00; full list of members (6 pages)
1 December 2000Return made up to 30/11/00; full list of members (6 pages)
10 August 2000Full accounts made up to 31 May 2000 (9 pages)
10 August 2000Full accounts made up to 31 May 2000 (9 pages)
5 December 1999Return made up to 30/11/99; full list of members (6 pages)
5 December 1999Return made up to 30/11/99; full list of members (6 pages)
27 August 1999Full accounts made up to 31 May 1999 (9 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
27 August 1999Full accounts made up to 31 May 1999 (9 pages)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
2 October 1998Full accounts made up to 31 May 1998 (12 pages)
2 October 1998Full accounts made up to 31 May 1998 (12 pages)
4 December 1997Return made up to 30/11/97; no change of members (4 pages)
4 December 1997Return made up to 30/11/97; no change of members (4 pages)
6 October 1997Full accounts made up to 31 May 1997 (12 pages)
6 October 1997Full accounts made up to 31 May 1997 (12 pages)
4 December 1996Return made up to 30/11/96; full list of members (6 pages)
4 December 1996Return made up to 30/11/96; full list of members (6 pages)
2 October 1996Full accounts made up to 31 May 1996 (11 pages)
2 October 1996Full accounts made up to 31 May 1996 (11 pages)
7 December 1995Return made up to 30/11/95; no change of members (4 pages)
7 December 1995Return made up to 30/11/95; no change of members (4 pages)
31 August 1995Full accounts made up to 31 May 1995 (11 pages)
31 August 1995Full accounts made up to 31 May 1995 (11 pages)