Barnet Lock Centre Limited

Company Name	Barnet Lock Centre Limited
Directors	Colin John Brightman and Marco Enrico Jeffries
Company Status	Active
Company Number	02376878
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Previous Name	Actgate Limited

Business Activity

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

Directors

Director Name	Colin John Brightman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Marco Enrico Jeffries
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(24 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	495 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Marco Enrico Sellier Jefferies
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Brickhill Road Sandy Bedfordshire SG19 1JH

Director Name	Joseph Richard Sellier Jefferies
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 06 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Richard Joseph Sellier Jefferies
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	2 Catherine Cottages Wigginton Bottom Lower Wiggington Hertfordshire HP23 6HP

Director Name	Mark Jeremy Roughsedge
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 1999)
Role	Locksmith
Correspondence Address	Pen Y Felin Hendre Road Conwy Gwynedd LL32 8RJ Wales

Secretary Name	Olga Diane Jefferies
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Derek Frederick Fletcher
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(6 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2012)
Role	Financial Director
Correspondence Address	Coach House Halls Close Hobbs Hill Welwyn Herts AL6 9DF

Director Name	Stephen Charles Bonfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2001)
Role	Company Director-Locksmiths
Correspondence Address	36 Becketts Avenue St Albans Hertfordshire AL3 5RU

Contact

Website	www.lockcentre.com
Email address	[email protected]
Telephone	020 82752620
Telephone region	London

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Marco Enrico Jefferies 83.33% Ordinary A
50 at £1	Colin J. Brightman 5.56% Ordinary C
50 at £1	Joseph Richards Sellier Jefferies 5.56% Ordinary B
50 at £1	Olga Jefferies 5.56% Ordinary B

Financials

Year	2014
Net Worth	£242,045
Cash	£209,560
Current Liabilities	£77,742

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

3 March 1995	Delivered on: 13 March 1995 Satisfied on: 13 June 2009 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 March 1995

Delivered on: 13 March 1995
Satisfied on: 13 June 2009
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
3 March 2020	Change of details for Mr Marco Enrico Sellier Jefferies as a person with significant control on 28 February 2020 (2 pages)
3 March 2020	Director's details changed for Marco Enrico Jeffries on 28 February 2020 (2 pages)
25 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 April 2019	Termination of appointment of Joseph Richard Sellier Jefferies as a director on 6 January 2018 (1 page)
23 August 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 August 2017	Termination of appointment of Olga Diane Jefferies as a secretary on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Olga Diane Jefferies as a secretary on 31 July 2017 (1 page)
19 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
19 July 2017	Change of details for a person with significant control (2 pages)
19 July 2017	Director's details changed for Marco Enrico Jeffries on 22 May 2017 (2 pages)
19 July 2017	Director's details changed for Marco Enrico Jeffries on 22 May 2017 (2 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 September 2016	Director's details changed for Colin John Brightman on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Colin John Brightman on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Joseph Richard Sellier Jefferies on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Olga Diane Jefferies on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Joseph Richard Sellier Jefferies on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Olga Diane Jefferies on 21 September 2016 (1 page)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 900 (7 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 900 (7 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 November 2014	Director's details changed for Richard Joseph Sellier Jefferies on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Richard Joseph Sellier Jefferies on 27 November 2014 (2 pages)
15 August 2014	Director's details changed for Marco Enrico Jeffries on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Marco Enrico Jeffries on 15 August 2014 (2 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 900 (7 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 900 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 December 2013	Director's details changed (2 pages)
12 December 2013	Director's details changed (2 pages)
9 August 2013	Particulars of variation of rights attached to shares (2 pages)
9 August 2013	Appointment of Marco Enrico Jeffries as a director (3 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
9 August 2013	Appointment of Marco Enrico Jeffries as a director (3 pages)
9 August 2013	Change of share class name or designation (2 pages)
9 August 2013	Particulars of variation of rights attached to shares (2 pages)
9 August 2013	Change of share class name or designation (2 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 July 2012	Annual return made up to 16 July 2012 (5 pages)
23 July 2012	Annual return made up to 16 July 2012 (5 pages)
26 April 2012	Termination of appointment of Derek Fletcher as a director (1 page)
26 April 2012	Termination of appointment of Derek Fletcher as a director (1 page)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 16 July 2011 (6 pages)
21 July 2011	Annual return made up to 16 July 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 August 2009	Return made up to 16/07/09; full list of members (4 pages)
14 August 2009	Return made up to 16/07/09; full list of members (4 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
25 July 2008	Return made up to 16/07/08; full list of members (6 pages)
25 July 2008	Return made up to 16/07/08; full list of members (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
1 October 2007	Return made up to 16/07/07; full list of members (6 pages)
1 October 2007	Return made up to 16/07/07; full list of members (6 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 August 2006	Return made up to 16/07/06; full list of members (6 pages)
29 August 2006	Return made up to 16/07/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 August 2005	Registered office changed on 18/08/05 from: 8 exchange buildings st albans road barnet herts EN5 4PD (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 8 exchange buildings st albans road barnet herts EN5 4PD (1 page)
9 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 July 2004	Return made up to 16/07/04; full list of members (8 pages)
23 July 2004	Return made up to 16/07/04; full list of members (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
5 August 2003	Return made up to 16/07/03; full list of members (9 pages)
5 August 2003	Return made up to 16/07/03; full list of members (9 pages)
11 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
11 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
23 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 September 2000	Â£ sr 100@1 16/05/00 (1 page)
1 September 2000	Â£ sr 100@1 16/05/00 (1 page)
21 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 March 2000	Full accounts made up to 31 July 1999 (11 pages)
6 March 2000	Full accounts made up to 31 July 1999 (11 pages)
27 September 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 1999	Full accounts made up to 31 July 1998 (13 pages)
18 March 1999	Full accounts made up to 31 July 1998 (13 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 July 1997 (13 pages)
1 February 1998	Full accounts made up to 31 July 1997 (13 pages)
8 September 1997	Return made up to 19/07/97; full list of members (6 pages)
8 September 1997	Return made up to 19/07/97; full list of members (6 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Â£ nc 100/1000 02/07/97 (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Â£ nc 100/1000 02/07/97 (1 page)
11 December 1996	Full accounts made up to 31 July 1996 (16 pages)
11 December 1996	Full accounts made up to 31 July 1996 (16 pages)
2 August 1996	Return made up to 19/07/96; full list of members (6 pages)
2 August 1996	Return made up to 19/07/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 31 July 1995 (19 pages)
22 January 1996	Full accounts made up to 31 July 1995 (19 pages)
22 November 1995	Registered office changed on 22/11/95 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
22 November 1995	Registered office changed on 22/11/95 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
20 July 1995	Return made up to 19/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
20 July 1995	Return made up to 19/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Registered office changed on 03/07/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ (1 page)
3 July 1995	Registered office changed on 03/07/95 from: forum house 1-6 millmead staines middlesex TW18 4UQ (1 page)
13 March 1995	Particulars of mortgage/charge (12 pages)
13 March 1995	Particulars of mortgage/charge (12 pages)
27 April 1989	Incorporation (13 pages)
27 April 1989	Incorporation (13 pages)