Established in 2001, Locking & Security Solutions Ltd has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Nesbitt, Brian Peter, Robertson, Clint, Rule, Neil Wilson, Whitworth, David Alexander, Wragg, Bruce Martin, Young, Stephen Philip are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NESBITT, Brian Peter | 07 April 2003 | - | 1 |
| ROBERTSON, Clint | 13 May 2015 | - | 1 |
| RULE, Neil Wilson | 10 July 2007 | - | 1 |
| WHITWORTH, David Alexander | 15 March 2002 | - | 1 |
| WRAGG, Bruce Martin | 29 January 2001 | 15 March 2002 | 1 |
| YOUNG, Stephen Philip | 17 June 2002 | 28 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| SH06 - Notice of cancellation of shares | 26 July 2019 | |
| SH03 - Return of purchase of own shares | 26 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| RESOLUTIONS - N/A | 09 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| SH01 - Return of Allotment of shares | 03 April 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 17 June 2017 | |
| CH01 - Change of particulars for director | 17 June 2017 | |
| CH01 - Change of particulars for director | 17 June 2017 | |
| CH01 - Change of particulars for director | 17 June 2017 | |
| CH03 - Change of particulars for secretary | 16 June 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 19 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| SH06 - Notice of cancellation of shares | 06 July 2015 | |
| SH03 - Return of purchase of own shares | 06 July 2015 | |
| MA - Memorandum and Articles | 12 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| RESOLUTIONS - N/A | 30 April 2015 | |
| CC04 - Statement of companies objects | 19 April 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 225 - Change of Accounting Reference Date | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 01 February 2006 | |
| 287 - Change in situation or address of Registered Office | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 21 August 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 18 May 2003 | |
| 225 - Change of Accounting Reference Date | 18 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| 225 - Change of Accounting Reference Date | 22 January 2002 | |
| MEM/ARTS - N/A | 03 September 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| RESOLUTIONS - N/A | 31 August 2001 | |
| 123 - Notice of increase in nominal capital | 31 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| RESOLUTIONS - N/A | 29 August 2001 | |
| CERTNM - Change of name certificate | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| NEWINC - New incorporation documents | 29 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 August 2004 | Outstanding |
N/A |
| Debenture | 23 October 2002 | Outstanding |
N/A |
