Britannia Lock & Safe Limited. Head office in Newcastle Under Lyme. Check Director.

Britannia Lock & Safe Limited, Newcastle Under Lyme

Britannia Lock & Safe Limited is a private limited company. Formerly, it was named Uk Lock & Safe Limited (it was changed on 1997-12-30). Situated at 29 King Street, Newcastle Under Lyme ST5 1ER, this 28 years old firm was incorporated on 1996-04-23 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
2 directors can be found in the firm: Mark B. (appointed on 22 January 2016), Martyn W. (appointed on 28 February 2006). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 28 February 2006).

About
Name: Britannia Lock & Safe Limited
Number: 03189650
Incorporation date: 1996-04-23
End of financial year: 30 April


Address:	29 King Street Newcastle Under Lyme ST5 1ER
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Mark B.

25 October 2017

Nature of control:	25-50% shares

Martyn W.

25 October 2017

Nature of control:	25-50% shares

Geoffrey W.

31 December 2016 - 25 October 2017

Nature of control:	25-50% shares

Ann W.

30 December 2016 - 25 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	136,576	128,688	99,563	110,947	112,148	54,156	49,436	57,248	79,911	77,815
Total Assets Less Current Liabilities	263,714	205,827	191,479	194,070	202,170	179,937	190,828	181,060	202,543	193,350
Fixed Assets	167,210	197,905	190,323	184,373	-	-	-	-	-	-
Shareholder Funds	127,499	165,865	159,526	166,854	180,325	-	-	-	-	-
Tangible Fixed Assets	167,210	197,905	190,323	184,373	192,976	-	-	-	-	-
Number Shares Allotted	-	-	-	-	6	-	-	-	-	-

The date for Britannia Lock & Safe Limited confirmation statement filing is 2024-01-14. The last one was submitted on 2022-12-31. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Mark B. who owns 1/2 or less of shares. Martyn W. who owns 1/2 or less of shares. Geoffrey W. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 12th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 26th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2015: 6.00 GBP capital
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2014: 6.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 20th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 4th, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 27th, November 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 15th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 15th, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 12th, December 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 12th, December 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 27th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 14th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 14th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 23rd, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, November 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 20th, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 15th, January 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 15th, January 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 5th, March 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2000 with shareholders record filed on: 18th, January 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 17th, February 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 17th, February 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
363a	Annual return up to 14th January 1999 with shareholders record filed on: 14th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 21st May 1998 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 21st May 1998 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
363a	Annual return up to 20th February 1998 with shareholders record filed on: 20th, February 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 20th February 1998 with shareholders record filed on: 20th, February 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th May 1997 with shareholders record filed on: 4th, May 1997 \| annual return	Free Download (4 pages)
363a	Annual return up to 4th May 1997 with shareholders record filed on: 4th, May 1997 \| annual return	Free Download (4 pages)

Companies nearby
Meadow Farm Foods Limited (0.05 mile)
Quotefeed Limited (0.08 mile)
G Jones Signalling Limited (0.15 mile)
Civvystreet Limited (0.23 mile)


Khm Business Services Ltd (0.05 mile)
Mellor & Mottram Mechanical Services Limited (0.11 mile)
Gymletics Limited (0.22 mile)
Jemach Care Limited (0.23 mile)

Find other company