24 Hour Lock Company Limited. Head office in North Shields. Check Director.

24 Hour Lock Company Limited, North Shields

24 Hour Lock Company Limited is a private limited company. Situated at 20 Queensway, Tynemouth, North Shields NE30 4NA, this 20 years old company was incorporated on 2003-08-28 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the enterprise: Christopher D. (appointed on 01 September 2007), Lynn D. (appointed on 01 March 2005). Moving on to the secretaries (1 in total), we can name: Lynn D. (appointed on 28 August 2003).

About
Name: 24 Hour Lock Company Limited
Number: 04879994
Incorporation date: 2003-08-28
End of financial year: 31 August


Address:	20 Queensway Tynemouth North Shields NE30 4NA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Christopher D.

28 August 2016

Nature of control:	25-50% shares

Lynn D.

28 August 2016

Nature of control:	25-50% shares

Keith D.

28 August 2016 - 11 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	31,301	29,146	30,260	25,985	24,592	25,338	23,698	18,199	24,040	20,388
Fixed Assets	9,523	4,483	413	713	10,045	18,704	7,491	4,716	1,941	-
Total Assets Less Current Liabilities	20,389	19,377	20,890	17,135	26,050	33,135	22,748	12,936	18,465	13,505
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-
Shareholder Funds	389	1,010	2,334	955	6,511	10,224	-	-	-	-
Tangible Fixed Assets	9,523	4,483	413	713	10,045	-	-	-	-	-

The date for 24 Hour Lock Company Limited confirmation statement filing is 2024-09-11. The previous one was submitted on 2023-08-28. The date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Christopher D. who owns 1/2 or less of shares. Lynn D. who owns 1/2 or less of shares. Keith D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 15th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2019 filed on: 31st, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 3, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2012 filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 30th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
CH01	On August 28, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On August 28, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On August 28, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 31st, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
288a	On April 24, 2008 Director appointed filed on: 24th, April 2008 \| officers	Free Download (2 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 21st, April 2006 \| accounts	Free Download (4 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 7th, April 2005 \| accounts	Free Download (4 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
288a	On March 21, 2005 New director appointed filed on: 21st, March 2005 \| officers	Free Download (2 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on August 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on August 28, 2003. Value of each share 1 £, total number of shares: 3. filed on: 25th, September 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on August 28, 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003 \| capital	Free Download (3 pages)
287	Registered office changed on 25/09/03 from: 71 howard street north shields tyne & wear NE30 1AF filed on: 25th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 71 howard street north shields tyne & wear NE30 1AF filed on: 25th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on August 28, 2003. Value of each share 1 £, total number of shares: 3. filed on: 25th, September 2003 \| capital	Free Download (3 pages)
288b	On September 20, 2003 Director resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
288a	On September 20, 2003 New secretary appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
288a	On September 20, 2003 New secretary appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
288b	On September 20, 2003 Director resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
288b	On September 20, 2003 Secretary resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
288a	On September 20, 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
288b	On September 20, 2003 Secretary resigned filed on: 20th, September 2003 \| officers	Free Download (1 page)
288a	On September 20, 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (13 pages)

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