P & R LOCKSMITH SERVICES LIMITED

P & R LOCKSMITH SERVICES LIMITED

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

    Company NameP & R LOCKSMITH SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05237788
    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 P & R LOCKSMITH SERVICES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & R LOCKSMITH SERVICES LIMITED located?

    Registered Office Address
    1c The Thoroughfare
    Woodbridge
    IP12 1AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & R LOCKSMITH SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for P & R LOCKSMITH SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for P & R LOCKSMITH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    15 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Raymond Antony Smith as a person with significant control on Jun 28, 2019

    2 pagesPSC04

    Director's details changed for Mr Raymond Antony Smith on Jun 28, 2019

    2 pagesCH01

    Secretary's details changed for Raymond Antony Smith on Jun 28, 2019

    1 pagesCH03

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of P & R LOCKSMITH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Raymond Antony
    Tayberry Place
    IP3 9GP Ipswich
    6
    Suffolk
    England
    Secretary
    Tayberry Place
    IP3 9GP Ipswich
    6
    Suffolk
    England
    BritishDirector101250500001
    SMITH, Phillip David
    The Green
    Ashbocking
    IP6 9JZ Ipswich
    Chymnies
    United Kingdom
    Director
    The Green
    Ashbocking
    IP6 9JZ Ipswich
    Chymnies
    United Kingdom
    EnglandBritishDirector101250470002
    SMITH, Raymond Antony
    Tayberry Place
    IP3 9GP Ipswich
    6
    Suffolk
    England
    Director
    Tayberry Place
    IP3 9GP Ipswich
    6
    Suffolk
    England
    EnglandBritishDirector101250500003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of P & R LOCKSMITH SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Antony Smith
    1c The Thoroughfare
    Woodbridge
    IP12 1AA
    Apr 06, 2016
    1c The Thoroughfare
    Woodbridge
    IP12 1AA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip David Smith
    1c The Thoroughfare
    Woodbridge
    IP12 1AA
    Apr 06, 2016
    1c The Thoroughfare
    Woodbridge
    IP12 1AA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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