About

Registered Number: 05259024
Date of Incorporation: 14/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 73a High Street, Egham, Surrey, TW20 9HE

 

Based in Surrey, Millennium Locksmiths Ltd was founded on 14 October 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Francis, Helen Jane, Francis, Helen Jane, Francis, Timothy Ross, Francis, Karen Joy, Francis, Suzanne Carol at Companies House. We don't currently know the number of employees at Millennium Locksmiths Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Helen Jane 20 September 2018 - 1
FRANCIS, Karen Joy 28 August 2007 11 July 2014 1
FRANCIS, Suzanne Carol 14 October 2004 28 August 2007 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Helen Jane 11 July 2014 - 1
FRANCIS, Timothy Ross 28 August 2007 11 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 29 October 2018
CH01 - Change of particulars for director 24 September 2018
AP01 - Appointment of director 20 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AP03 - Appointment of secretary 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 11 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 17 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 14 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.