About

Registered Number: 01990247
Date of Incorporation: 17/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: Leamore Close, Leamore Enterprise Park, Walsall, West Midlands, WS2 7NL

 

Walsall Locks Ltd was registered on 17 February 1986 with its registered office in Walsall, West Midlands, it's status is listed as "Active". There are 3 directors listed for the organisation in the Companies House registry. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Julie Ann 01 January 2019 - 1
PREECE, Julie Ann 23 March 1995 - 1
BATES, Patricia Mary 23 March 1995 02 March 2001 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 10 April 2019
AP01 - Appointment of director 07 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
MG01 - Particulars of a mortgage or charge 19 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2009
353 - Register of members 09 January 2009
AA - Annual Accounts 20 March 2008
AUD - Auditor's letter of resignation 22 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 28 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 18 January 2002
288b - Notice of resignation of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 16 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 03 February 1999
AA - Annual Accounts 16 March 1998
363s - Annual Return 29 January 1998
CERTNM - Change of name certificate 21 March 1997
AA - Annual Accounts 13 March 1997
287 - Change in situation or address of Registered Office 26 February 1997
363s - Annual Return 14 January 1997
395 - Particulars of a mortgage or charge 07 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 17 November 1995
RESOLUTIONS - N/A 27 April 1995
288 - N/A 27 April 1995
288 - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1995
AUD - Auditor's letter of resignation 09 April 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 21 February 1995
395 - Particulars of a mortgage or charge 27 September 1994
AA - Annual Accounts 21 March 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 22 March 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 03 April 1992
363a - Annual Return 14 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 1991
395 - Particulars of a mortgage or charge 26 March 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1986
395 - Particulars of a mortgage or charge 18 August 1986
288 - N/A 28 July 1986
287 - Change in situation or address of Registered Office 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 18 March 2011 Outstanding

N/A

Fixed charge 04 November 1996 Outstanding

N/A

Fixed and floating charge 16 November 1995 Outstanding

N/A

Book debts debenture 16 September 1994 Fully Satisfied

N/A

Mortgage debenture 06 March 1991 Fully Satisfied

N/A

Single debenture 13 August 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.