Brights Locksmiths Limited

Company Name	Brights Locksmiths Limited
Directors	Steven Francis Wakefield and Lynn Yvonne Wakefield
Company Status	Active
Company Number	05028019
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Mr Steven Francis Wakefield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2004(same day as company formation)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mrs Lynn Yvonne Wakefield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2017(13 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mrs Angela Wakefield
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.brightslocksmiths.co.uk

Location

Registered Address	Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Steven Wakefield 66.67% Ordinary
50 at £1	John Palmer 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£10,348
Cash	£17,184
Current Liabilities	£90,174

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Charges

26 September 2013	Delivered on: 28 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 August 2004	Delivered on: 18 August 2004 Satisfied on: 5 October 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 September 2013

Delivered on: 28 September 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

11 August 2004

Delivered on: 18 August 2004
Satisfied on: 5 October 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 April 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
5 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
18 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
5 May 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 March 2017	Appointment of Mrs Lynn Yvonne Wakefield as a director on 27 February 2017 (2 pages)
14 March 2017	Appointment of Mrs Lynn Yvonne Wakefield as a director on 27 February 2017 (2 pages)
14 March 2017	Termination of appointment of Angela Wakefield as a secretary on 27 February 2017 (1 page)
14 March 2017	Termination of appointment of Angela Wakefield as a secretary on 27 February 2017 (1 page)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 150 (4 pages)
29 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 150 (4 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (4 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 150 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 150 (4 pages)
13 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 150 (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
5 October 2013	Satisfaction of charge 1 in full (4 pages)
28 September 2013	Registration of charge 050280190002 (11 pages)
28 September 2013	Registration of charge 050280190002 (11 pages)
20 June 2013	Amended accounts made up to 30 June 2012 (9 pages)
20 June 2013	Amended accounts made up to 30 June 2012 (9 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 February 2013	Secretary's details changed for Mrs Angela Manton on 28 January 2013 (1 page)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mrs Angela Manton on 28 January 2013 (1 page)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 150 (3 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 150 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
3 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 April 2010	Secretary's details changed for Angela Wakefield on 1 April 2010 (1 page)
28 April 2010	Secretary's details changed for Angela Wakefield on 1 April 2010 (1 page)
28 April 2010	Secretary's details changed for Angela Wakefield on 1 April 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Angela Wakefield on 1 October 2009 (1 page)
16 March 2010	Secretary's details changed for Angela Wakefield on 1 October 2009 (1 page)
16 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Steven Wakefield on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Steven Wakefield on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Steven Wakefield on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Angela Wakefield on 1 October 2009 (1 page)
3 March 2009	Return made up to 28/01/09; full list of members (3 pages)
3 March 2009	Return made up to 28/01/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
5 June 2008	Return made up to 28/01/08; full list of members (3 pages)
5 June 2008	Return made up to 28/01/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
3 February 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
16 March 2007	Return made up to 28/01/07; full list of members (6 pages)
16 March 2007	Return made up to 28/01/07; full list of members (6 pages)
28 March 2006	Return made up to 28/01/06; full list of members (6 pages)
28 March 2006	Return made up to 28/01/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 April 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
19 April 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
4 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 January 2004	Incorporation (15 pages)
28 January 2004	Incorporation (15 pages)