Executive Security Locksmiths Limited (Companies House Registration Number 03604181) is a private limited company incorporated on 1998-07-27. The enterprise has its registered office at 26 Kelburne Road, Cowley Oxford, Oxfordshire OX4 3SJ. Executive Security Locksmiths Limited operates Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name Executive Security Locksmiths Limited
Number 03604181
Date of Incorporation: 1998-07-27
End of financial year: 31 March
Address: 26 Kelburne Road, Cowley Oxford, Oxfordshire, OX4 3SJ
SIC code: 43210 - Electrical installation

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Adam B. (in the company from 20 January 2015), Alexander M. (appointment date: 20 January 2015), John K. (appointed on 27 July 1998). The official register lists 4 persons of significant control, namely: Executive Security Locksmiths (Holdings ) Limited can be found at Union Way, OX28 6HD Witney. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John K. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha K. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 279,151 326,053 485,288 381,529 443,423 542,250 625,438 693,194 631,704 899,570 1,010,535 1,166,305
Fixed Assets 38,470 32,053 28,017 26,261 30,718 28,909 44,381 49,329 36,273 - - -
Total Assets Less Current Liabilities 155,493 214,635 253,582 288,366 352,380 421,116 449,290 554,546 490,657 775,189 767,361 834,024
Number Shares Allotted - 60 60 60 100 - - - - - - -
Shareholder Funds 147,859 207,770 250,203 285,979 349,015 - - - - - - -
Tangible Fixed Assets 23,470 18,210 14,174 13,384 18,014 - - - - - - -

People with significant control

Executive Security Locksmiths (Holdings ) Limited
21 March 2023
Address The Old Chapel Union Way, Witney, OX28 6HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14010679
Nature of control: 75,01-100% shares
75,01-100% voting rights
John K.
6 April 2016 - 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Samantha K.
17 September 2021 - 21 March 2023
Nature of control: 25-50% voting rights
Samantha K.
6 April 2016 - 17 September 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, August 2023 | accounts
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