| Company Name | One Stop Locksmiths Limited |
|---|---|
| Director | Leonard Cooney |
| Company Status | Active |
| Company Number | 06483369 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leonard Cooney |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Locksmith |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dunbar Place Wickford Essex SS12 9PY |
| Secretary Name | Mrs Gemma Cooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Dunbar Place Wickford Essex SS12 9PY |
Location
| Registered Address | 6 Dunbar Place Wickford Essex SS12 9PY |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leonard Cooney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £756 |
| Cash | £3,429 |
| Current Liabilities | £46,864 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 25 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 24 October 2023 | Previous accounting period shortened from 26 January 2023 to 25 January 2023 (1 page) |
| 28 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 25 October 2022 | Previous accounting period shortened from 27 January 2022 to 26 January 2022 (1 page) |
| 26 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 2 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 26 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 24 October 2019 | Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 19 October 2018 | Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page) |
| 8 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 23 January 2018 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 25 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to 6 Dunbar Place Wickford Essex SS12 9PY on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to 6 Dunbar Place Wickford Essex SS12 9PY on 4 October 2016 (1 page) |
| 18 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 October 2013 | Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 30 Milton Road Westcliff on Sea Essex SS0 7JX on 9 October 2013 (1 page) |
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Registered office address changed from 34 Bridge Road Wickford Essex SS11 8PE on 4 February 2013 (2 pages) |
| 4 February 2013 | Registered office address changed from 34 Bridge Road Wickford Essex SS11 8PE on 4 February 2013 (2 pages) |
| 4 February 2013 | Registered office address changed from 34 Bridge Road Wickford Essex SS11 8PE on 4 February 2013 (2 pages) |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 20 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Leonard Cooney on 24 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Leonard Cooney on 24 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Gemma Cooney on 24 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Gemma Cooney on 24 January 2010 (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 6 dunbar place wickford essex SS12 9PY (1 page) |
| 2 September 2009 | Registered office changed on 02/09/2009 from 6 dunbar place wickford essex SS12 9PY (1 page) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (10 pages) |
| 19 February 2009 | Return made up to 24/01/09; full list of members (10 pages) |
| 24 January 2008 | Incorporation (18 pages) |
| 24 January 2008 | Incorporation (18 pages) |