About

Registered Number: 02020160
Date of Incorporation: 15/05/1986 (36 years and 2 months ago)
Company Status: Active
Registered Address: 1 Prospect Park, Valley Drive, Rugby, Warwickshire, CV21 1TF,

 

Master Locksmiths Association was founded on 15 May 1986 and are based in Warwickshire, it's status in the Companies House registry is set to "Active". The organisation has 41 directors listed as George, Steffan Cenydd Huw, Dr, Korosec, Giuliano, Leadbeater, Martin John, Mcfadyen, William Clancy, Philpott, Brian Leslie Michael, Watts, Terence Joseph, Stanley, Lorraine, Stokes, Valerie Ann, Allder, Julian David, Barber, Jack, Beadle, Lewis Michael, Bowden, Clive Royston, Charnley, John Clifford, Clare, Anthony Charles, Crossman, David Keith, Dunn, Andrew, Eckersall, James Gary, Friend, Michael David, George, Colin Thomas, Hall, Peter, Hanzlik, Michael John, Harding, John Allen, Hickson, Christopher, Hill, David Allan, Himan, Richard Anthony, Jones, Frederick John, Little, Rodney John Peter, Mcallister, Dion, O'neill, Andrew Kevin, Palmer, Dennis Raymond, Post, Harm Frank, Rose, Colin, Rose, Nigel George, Stapleton, David John, Taylor, Christopher, Tristram, Andrew Stuart, Tunks, Jack, Twist, Roland William John, Ward, Anthony James, Woolsey, Graham James, Wosahlo, Peter Henry in the Companies House registry. This business is registered for VAT. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Steffan Cenydd Huw, Dr 08 June 2019 - 1
KOROSEC, Giuliano 29 April 2012 - 1
LEADBEATER, Martin John 02 July 2016 - 1
MCFADYEN, William Clancy 08 June 2019 - 1
PHILPOTT, Brian Leslie Michael 19 May 2007 - 1
WATTS, Terence Joseph 07 October 2014 - 1
ALLDER, Julian David 03 July 1992 09 November 1994 1
BARBER, Jack N/A 03 July 1992 1
BEADLE, Lewis Michael 12 August 2006 19 May 2007 1
BOWDEN, Clive Royston 25 April 1993 08 November 1995 1
CHARNLEY, John Clifford 08 November 1995 14 February 1996 1
CLARE, Anthony Charles N/A 21 May 2000 1
CROSSMAN, David Keith 14 May 2005 14 March 2016 1
DUNN, Andrew 25 April 1993 10 November 1995 1
ECKERSALL, James Gary 21 May 1995 24 June 2006 1
FRIEND, Michael David 25 April 1993 25 May 2002 1
GEORGE, Colin Thomas 14 June 2009 11 December 2009 1
HALL, Peter 01 July 1996 21 May 2000 1
HANZLIK, Michael John N/A 25 April 1993 1
HARDING, John Allen 22 July 2006 19 May 2007 1
HICKSON, Christopher 25 April 1993 02 December 1993 1
HILL, David Allan 21 May 2000 11 March 2006 1
HIMAN, Richard Anthony N/A 01 June 1993 1
JONES, Frederick John 14 June 2003 31 January 2005 1
LITTLE, Rodney John Peter 02 December 1993 17 April 1996 1
MCALLISTER, Dion 09 May 2004 09 February 2019 1
O'NEILL, Andrew Kevin 14 June 2003 25 November 2004 1
PALMER, Dennis Raymond 18 May 1997 14 June 2003 1
POST, Harm Frank 02 April 1994 18 May 1997 1
ROSE, Colin 19 May 2007 19 May 2018 1
ROSE, Nigel George 14 May 2005 14 June 2009 1
STAPLETON, David John 21 May 2000 14 June 2003 1
TAYLOR, Christopher 15 December 1995 14 May 2005 1
TRISTRAM, Andrew Stuart 18 February 2019 17 July 2020 1
TUNKS, Jack 01 July 1996 19 May 2007 1
TWIST, Roland William John 01 July 1996 09 December 2000 1
WARD, Anthony James 19 May 2007 18 May 2014 1
WOOLSEY, Graham James N/A 25 April 1993 1
WOSAHLO, Peter Henry 01 July 1996 19 May 2007 1
Secretary Name Appointed Resigned Total Appointments
STANLEY, Lorraine 01 January 1997 20 October 2007 1
STOKES, Valerie Ann 08 December 2007 13 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
TM01 - Termination of appointment of director 24 July 2020
CS01 - N/A 22 May 2020
AP01 - Appointment of director 25 November 2019
MA - Memorandum and Articles 28 June 2019
AP01 - Appointment of director 11 June 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 14 May 2019
AP01 - Appointment of director 18 February 2019
TM01 - Termination of appointment of director 18 February 2019
AD01 - Change of registered office address 24 October 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 25 May 2017
TM02 - Termination of appointment of secretary 25 May 2017
AP01 - Appointment of director 12 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 18 May 2015
AP01 - Appointment of director 07 October 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 30 April 2012
AA - Annual Accounts 12 April 2012
CH01 - Change of particulars for director 09 January 2012
MISC - Miscellaneous document 06 October 2011
AA03 - Notice of resolution removing auditors 28 September 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 29 June 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 23 May 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AP01 - Appointment of director 20 May 2010
AA - Annual Accounts 04 May 2010
TM01 - Termination of appointment of director 04 January 2010
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
363a - Annual Return 28 May 2009
353 - Register of members 28 May 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 23 May 2008
353 - Register of members 23 May 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
363a - Annual Return 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 17 May 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 14 July 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 12 May 2004
288a - Notice of appointment of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 08 May 2003
RESOLUTIONS - N/A 31 October 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 12 June 2001
288a - Notice of appointment of directors or secretaries 30 June 2000
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 06 June 1999
363s - Annual Return 29 June 1998
AA - Annual Accounts 25 June 1998
287 - Change in situation or address of Registered Office 03 December 1997
363s - Annual Return 03 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
AA - Annual Accounts 20 May 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
363s - Annual Return 23 May 1996
AA - Annual Accounts 10 May 1996
288 - N/A 19 March 1996
288 - N/A 08 March 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 03 November 1995
288 - N/A 12 September 1995
AA - Annual Accounts 14 June 1995
288 - N/A 14 June 1995
363s - Annual Return 14 June 1995
287 - Change in situation or address of Registered Office 11 August 1994
363s - Annual Return 20 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 13 May 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
RESOLUTIONS - N/A 16 December 1993
363s - Annual Return 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
AA - Annual Accounts 21 May 1993
288 - N/A 17 August 1992
288 - N/A 16 July 1992
363b - Annual Return 16 July 1992
363(287) - N/A 16 July 1992
AA - Annual Accounts 20 June 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
288 - N/A 04 March 1992
287 - Change in situation or address of Registered Office 06 February 1992
AA - Annual Accounts 10 January 1992
287 - Change in situation or address of Registered Office 10 October 1991
363a - Annual Return 10 October 1991
363a - Annual Return 10 October 1991
AA - Annual Accounts 17 August 1990
288 - N/A 17 August 1990
288 - N/A 17 August 1990
288 - N/A 18 October 1989
288 - N/A 11 October 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1987
RESOLUTIONS - N/A 25 August 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
288 - N/A 24 March 1987
REREG(U) - N/A 16 January 1987
NEWINC - New incorporation documents 15 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.