Lock & Key Master Ltd. net worth, address, company information. Free

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Lock & Key Master Ltd (number 05019747) is a private limited company created on 2004-01-19. This company is registered at Oriel House 2-8 Oriel Road, Bootle, Liverpool L20 7EP. Lock & Key Master Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lock & Key Master Ltd
Number	05019747
Date of Incorporation:	2004/01/19
End of financial year:	31 January
Address:	Oriel House 2-8 Oriel Road, Bootle, Liverpool, L20 7EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Kim J. (appointed on 08 April 2021), James J. (appointment date: 19 January 2004). The Companies House indexes 2 persons of significant control, namely: James J. owns over 3/4 of shares, 3/4 to full of voting rights, David G. 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	273,467	333,795	260,432	211,318	155,494	206,789	262,611	312,692	381,231	380,180
Number Shares Allotted	-	40	40	-	-	-	-	-	-	-
Shareholder Funds	196,566	228,990	191,755	-	-	-	-	-	-	-
Tangible Fixed Assets	27,850	17,199	19,105	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	199,505	231,646	196,662	146,384	95,173	146,076	193,718	231,398	305,111	314,612

People with significant control

James J.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David G.

1 June 2016 - 5 March 2018

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

Filings

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 23rd, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 1st, September 2021 \| accounts	Free Download (9 pages)
(CH01) On 20th May 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th April 2021 filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 18th November 2020 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
(TM01) 5th March 2018 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CH01) On 12th December 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 11th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, November 2016 \| capital	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st February 2016: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th January 2015: 120.00 GBP capital
(CH01) On 27th January 2015 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 7th, May 2014 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 16th April 2014 filed on: 16th, April 2014 \| address	Free Download (1 page)
(CH01) On 10th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 10th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 15th April 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th January 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 2nd January 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2nd January 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
(TM01) 2nd February 2012 - the day director's appointment was terminated filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(TM02) 2nd February 2012 - the day secretary's appointment was terminated filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th January 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, April 2010 \| accounts	Free Download (8 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th January 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 5th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(288a) On 16th March 2009 Director appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 3rd, April 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 5th, April 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, April 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 4th, April 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 30th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 30th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
(288a) On 26th October 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On 26th October 2004 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288b) On 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(288b) On 20th January 2004 Secretary resigned filed on: 20th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (17 pages)

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