Bee-secure Car Keys & Locks Limited. net worth, address, company information. Free

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Bee-Secure Car Keys & Locks Limited (Companies House Registration Number 08295184) is a private limited company created on 2012-11-15. This enterprise is registered at 228 Chelmsford Avenue, Grimsby DN34 5DE. Bee-Secure Car Keys & Locks Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Bee-secure Car Keys & Locks Limited
Number	08295184
Date of Incorporation:	November 15, 2012
End of financial year:	31 January
Address:	228 Chelmsford Avenue, Grimsby, DN34 5DE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Karen Z. (appointed on 16 November 2016), Brian M. (appointment date: 15 November 2012). The official register indexes 2 persons of significant control, namely: Brian M. owns over 3/4 of shares, 3/4 to full of voting rights, Karen Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	8,485	14,498	22,404	32,383	30,912	36,121	45,253	44,650	40,624	50,468
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,885	11,789	11,200	-	-	-	-	-	-	-
Tangible Fixed Assets	27,973	26,140	36,774	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,376	17,094	36,427	37,395	9,123	12,147	44,016	21,825	-10,176	-
Fixed Assets	27,973	-	-	-	-	-	-	-	-	-

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen Z.

30 August 2016 - 31 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 10th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 15th September 2022 filed on: 18th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 15th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 15th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 15th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 31st March 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Sunday 31st March 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 15th September 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 18th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Friday 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 16th November 2016. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 30th August 2016 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th November 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 15th November 2015 with full list of members filed on: 28th, November 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 109 Columbia Road Grimsby North East Lincolnshire DN32 8ED to 228 Chelmsford Avenue Grimsby North East Lincolnshire DN34 5DE on Tuesday 3rd November 2015 filed on: 3rd, November 2015 \| address	Free Download (1 page)
(CH01) On Monday 2nd November 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 15th November 2014 with full list of members filed on: 30th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 15th November 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
(AA01) Accounting period extended to Friday 31st January 2014. Originally it was Saturday 30th November 2013 filed on: 13th, November 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Wednesday 26th June 2013 from Grimsby Road Business Centre 145 Grimsby Road Cleethorpes N E Lincolnshire DN35 7DG United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2012 \| incorporation	Free Download (43 pages)

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