| Company Name | Open 247 Locksmiths Limited |
|---|---|
| Director | David John Miller |
| Company Status | Liquidation |
| Company Number | 07876397 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Secretary Name | Mrs Wendy Sutton-Miller |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Mr Matthew James Miller |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2012(3 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 10 April 2019) |
| Role | Company Director |
| Correspondence Address | 5 Beech Close Loughton Essex IG10 2PH |
Contact
| Website | locksmith24-7.co.uk |
|---|
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | David John Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327 |
| Cash | £251 |
| Current Liabilities | £24,032 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 June 2021 | Registered office address changed from 5 Beech Close Loughton Essex IG10 2PH England to 37 the Lindens Loughton IG10 3HS on 19 June 2021 (1 page) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 27 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of Matthew James Miller as a secretary on 10 April 2019 (1 page) |
| 26 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 10 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 5 August 2016 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to 5 Beech Close Loughton Essex IG10 2PH on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to 5 Beech Close Loughton Essex IG10 2PH on 5 August 2016 (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 September 2014 | Director's details changed for Mr David John Miller on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr David John Miller on 3 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr David John Miller on 3 September 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 24 May 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 28 March 2012 | Termination of appointment of Wendy Sutton-Miller as a secretary (1 page) |
| 28 March 2012 | Termination of appointment of Wendy Sutton-Miller as a secretary (1 page) |
| 28 March 2012 | Appointment of Mr Matthew James Miller as a secretary (1 page) |
| 28 March 2012 | Appointment of Mr Matthew James Miller as a secretary (1 page) |
| 21 December 2011 | Director's details changed for Mr David John Miller on 21 December 2011 (2 pages) |
| 21 December 2011 | Director's details changed for Mr David John Miller on 21 December 2011 (2 pages) |
| 9 December 2011 | Incorporation (35 pages) |
| 9 December 2011 | Incorporation (35 pages) |