A.A. Lock Transport (Headcorn) Limited

Company Name	A.A. Lock Transport (Headcorn) Limited
Directors	Richard Kenneth Horsfall and Alexander Richard Horsfall
Company Status	Active
Company Number	01161351
Category	Private Limited Company
Incorporation Date	27 February 1974(50 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Kenneth Horsfall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(42 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Mr Alexander Richard Horsfall
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(42 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Violet Lock
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 February 2005)
Role	Company Director
Correspondence Address	Threeways Headcorn Kent TN27 1XX

Director Name	Mr Alan Alfred Lock
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Threeways, Maidstone Road Headcorn Ashford Kent TN27 9RS

Secretary Name	Barbara June Hyde
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 18 December 2012)
Role	Company Director
Correspondence Address	Hillside, Maidstone Road Headcorn Ashford Kent TN27 9RP

Director Name	Mr Stewart Allan Haggerty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(26 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 August 2020)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Highways, Maidstone Road Headcorn Ashford Kent TN27 9RS

Director Name	Mrs Joselyn Maria Wickens
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(31 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Ash Tree Farm Grafty Green Maidstone Kent ME17 2AZ

Secretary Name	Mrs Joselyn Maria Wickens
Status	Resigned
Appointed	18 December 2012(38 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 January 2016)
Role	Company Director
Correspondence Address	Greytown House 221-227 High Street Orpington Kent BR6 0NZ

Contact

Website	aalocktransport.co.uk

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Alan Alfred Lock 99.95% Ordinary
1 at £1	Joselyn Maria Wickens 0.05% Ordinary

Financials

Year	2014
Net Worth	£4,976,492
Cash	£3,324,616
Current Liabilities	£366,995

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	05 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 January 2017	Delivered on: 24 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property the old diary biddenden road headcorn ashford kent t/no K894677. Outstanding
10 January 2017	Delivered on: 17 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 January 2017	Delivered on: 11 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (37 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
7 September 2020	Termination of appointment of Stewart Allan Haggerty as a director on 21 August 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (16 pages)
19 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
19 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages)
29 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 May 2019	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 9 May 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
13 July 2018	Cessation of Stewart Allan Haggerty as a person with significant control on 10 January 2017 (3 pages)
13 July 2018	Cessation of Joselyn Maria Wickens as a person with significant control on 10 January 2017 (3 pages)
13 July 2018	Cessation of Paul Edward Lock as a person with significant control on 10 January 2017 (3 pages)
29 June 2018	Notification of Richard Kenneth Horsfall as a person with significant control on 10 January 2017 (4 pages)
29 June 2018	Notification of Unitruc Limited as a person with significant control on 10 January 2017 (4 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 January 2017	Appointment of Alexander Richard Horsfall as a director on 10 January 2017 (3 pages)
26 January 2017	Appointment of Alexander Richard Horsfall as a director on 10 January 2017 (3 pages)
24 January 2017	Termination of appointment of Joselyn Maria Wickens as a secretary on 10 January 2016 (2 pages)
24 January 2017	Registration of charge 011613510003, created on 10 January 2017 (12 pages)
24 January 2017	Termination of appointment of Joselyn Maria Wickens as a secretary on 10 January 2016 (2 pages)
24 January 2017	Registration of charge 011613510003, created on 10 January 2017 (12 pages)
23 January 2017	Termination of appointment of Joselyn Maria Wickens as a director on 10 January 2016 (2 pages)
23 January 2017	Termination of appointment of Joselyn Maria Wickens as a director on 10 January 2016 (2 pages)
17 January 2017	Registration of charge 011613510002, created on 10 January 2017 (18 pages)
17 January 2017	Registration of charge 011613510002, created on 10 January 2017 (18 pages)
16 January 2017	Registered office address changed from The Old Dairy Biddenden Road Headcorn Ashford Kent TN27 9HS to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 16 January 2017 (2 pages)
16 January 2017	Appointment of Richard Kenneth Horsfall as a director on 10 January 2017 (3 pages)
16 January 2017	Appointment of Richard Kenneth Horsfall as a director on 10 January 2017 (3 pages)
16 January 2017	Registered office address changed from The Old Dairy Biddenden Road Headcorn Ashford Kent TN27 9HS to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 16 January 2017 (2 pages)
11 January 2017	Registration of charge 011613510001, created on 6 January 2017 (16 pages)
11 January 2017	Registration of charge 011613510001, created on 6 January 2017 (16 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2016	Termination of appointment of Alan Alfred Lock as a director on 23 April 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (4 pages)
27 January 2016	Termination of appointment of Alan Alfred Lock as a director on 23 April 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,000 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Appointment of Mrs Joselyn Maria Wickens as a secretary (1 page)
18 December 2012	Termination of appointment of Barbara Hyde as a secretary (1 page)
18 December 2012	Appointment of Mrs Joselyn Maria Wickens as a secretary (1 page)
18 December 2012	Termination of appointment of Barbara Hyde as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Joselyn Maria Wickens on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Alan Alfred Lock on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Allan Haggerty on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Joselyn Maria Wickens on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Stewart Allan Haggerty on 31 December 2009 (2 pages)
8 January 2010	Director's details changed for Alan Alfred Lock on 31 December 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 October 2006	Accounts for a medium company made up to 31 March 2006 (13 pages)
3 October 2006	Accounts for a medium company made up to 31 March 2006 (13 pages)
7 July 2006	Registered office changed on 07/07/06 from: three ways depot headcorn kent TN27 1XX (1 page)
7 July 2006	Registered office changed on 07/07/06 from: three ways depot headcorn kent TN27 1XX (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 August 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
30 August 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2005	Return made up to 31/12/04; full list of members (7 pages)
12 July 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
12 July 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
19 August 2003	Accounts for a medium company made up to 31 March 2003 (13 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
16 September 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
16 September 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 July 2001	Full accounts made up to 31 March 2001 (12 pages)
20 July 2001	Full accounts made up to 31 March 2001 (12 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
11 July 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
11 July 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 August 1999	Accounts for a medium company made up to 31 March 1999 (12 pages)
13 August 1999	Accounts for a medium company made up to 31 March 1999 (12 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 December 1998	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
13 October 1998	Accounts for a medium company made up to 31 March 1998 (12 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
27 February 1974	Incorporation (16 pages)
27 February 1974	Incorporation (16 pages)

A.A. Lock Transport (Headcorn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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