TONY LOCKSMITH LIMITED

TONY LOCKSMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTONY LOCKSMITH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04693840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONY LOCKSMITH LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Private security activities (80100) / Administrative and support service activities

    Where is TONY LOCKSMITH LIMITED located?

    Registered Office Address
    Old Palace Cinema Business Centre Commercial Street
    Griffithstown
    NP4 5JF Pontypool
    Torfaen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY LOCKSMITH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TONY LOCKSMITH LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for TONY LOCKSMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Martine Brown as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Carol Brown as a secretary on Nov 15, 2024

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 12 Torfaen Business Centre Panteg Way New Inn Torfaen NP4 0LS to Old Palace Cinema Business Centre Commercial Street Griffithstown Pontypool Torfaen NP4 5JF on Mar 11, 2021

    2 pagesAD01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TONY LOCKSMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Anthony
    Panteg Way
    New Inn
    NP4 0LS Pontypool
    Unit 12 Torfaen Business Centre
    Torfaen
    Director
    Panteg Way
    New Inn
    NP4 0LS Pontypool
    Unit 12 Torfaen Business Centre
    Torfaen
    WalesBritishLocksmith88558920003
    BROWN, Martine
    Commercial Street
    Griffithstown
    NP4 5JF Pontypool
    Old Palace Cinema Business Centre
    Torfaen
    Director
    Commercial Street
    Griffithstown
    NP4 5JF Pontypool
    Old Palace Cinema Business Centre
    Torfaen
    WalesBritishLandlord329403680001
    BROWN, Carol
    Panteg Way
    New Inn
    NP4 0LS Pontypool
    Unit 12 Torfaen Business Centre
    Torfaen
    Secretary
    Panteg Way
    New Inn
    NP4 0LS Pontypool
    Unit 12 Torfaen Business Centre
    Torfaen
    British100115690001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of TONY LOCKSMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Brown
    Commercial Street
    Griffithstown
    NP4 5JF Pontypool
    Old Palace Cinema Business Centre
    Torfaen
    Apr 06, 2016
    Commercial Street
    Griffithstown
    NP4 5JF Pontypool
    Old Palace Cinema Business Centre
    Torfaen
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0