| Company Name | Lock Doctor Services Limited |
|---|---|
| Director | Graham King |
| Company Status | Active |
| Company Number | 04634489 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
Directors
| Director Name | Mr Graham King |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Farm Road Edgware Middlesex HA8 9LS |
| Secretary Name | Samantha Ann King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 33 Farm Road Edgware Middlesex HA8 9LS |
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsley 8 Garrick Drive Hendon London NW4 1HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | lockdoctor.biz |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham King 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Samantha Ann King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,776 |
| Cash | £84,536 |
| Current Liabilities | £120,870 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 5 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 February |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 21 April 2023 | Registered office address changed from Halleswelle House 1 Hallswelle Road London NW11 0DH to 88 Crawford Street London W1H 2EJ on 21 April 2023 (1 page) |
| 31 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 4 November 2022 | Previous accounting period shortened from 6 February 2022 to 5 February 2022 (1 page) |
| 11 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 5 November 2021 | Previous accounting period shortened from 7 February 2021 to 6 February 2021 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 9 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 5 February 2021 | Previous accounting period shortened from 8 February 2020 to 7 February 2020 (1 page) |
| 5 February 2020 | Current accounting period extended from 30 January 2020 to 8 February 2020 (1 page) |
| 21 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 30 October 2018 | Previous accounting period shortened from 1 February 2018 to 31 January 2018 (1 page) |
| 26 January 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 31 October 2017 | Previous accounting period shortened from 2 February 2017 to 1 February 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 2 February 2017 to 1 February 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 November 2016 | Previous accounting period shortened from 3 February 2016 to 2 February 2016 (1 page) |
| 1 November 2016 | Previous accounting period shortened from 3 February 2016 to 2 February 2016 (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 2 November 2015 | Previous accounting period shortened from 4 February 2015 to 3 February 2015 (1 page) |
| 2 November 2015 | Previous accounting period shortened from 4 February 2015 to 3 February 2015 (1 page) |
| 2 November 2015 | Previous accounting period shortened from 4 February 2015 to 3 February 2015 (1 page) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 November 2014 | Previous accounting period shortened from 5 February 2014 to 4 February 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 5 February 2014 to 4 February 2014 (1 page) |
| 5 November 2014 | Previous accounting period shortened from 5 February 2014 to 4 February 2014 (1 page) |
| 22 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Previous accounting period shortened from 6 February 2012 to 5 February 2012 (1 page) |
| 5 November 2012 | Previous accounting period shortened from 6 February 2012 to 5 February 2012 (1 page) |
| 5 November 2012 | Previous accounting period shortened from 6 February 2012 to 5 February 2012 (1 page) |
| 20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Previous accounting period shortened from 7 February 2011 to 6 February 2011 (1 page) |
| 3 November 2011 | Previous accounting period shortened from 7 February 2011 to 6 February 2011 (1 page) |
| 3 November 2011 | Previous accounting period shortened from 7 February 2011 to 6 February 2011 (1 page) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Previous accounting period extended from 31 January 2010 to 7 February 2010 (1 page) |
| 28 October 2010 | Previous accounting period extended from 31 January 2010 to 7 February 2010 (1 page) |
| 28 October 2010 | Previous accounting period extended from 31 January 2010 to 7 February 2010 (1 page) |
| 1 February 2010 | Director's details changed for Graham King on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Graham King on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Graham King on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Secretary's particulars changed (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (5 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 3 February 2004 | Return made up to 13/01/04; full list of members (5 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 September 2003 | Company name changed endcroft consulting LIMITED\certificate issued on 11/09/03 (2 pages) |
| 11 September 2003 | Company name changed endcroft consulting LIMITED\certificate issued on 11/09/03 (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 January 2003 | Incorporation (16 pages) |
| 13 January 2003 | Incorporation (16 pages) |