IGNITION LOCKSMITHS LIMITED

IGNITION LOCKSMITHS LIMITED

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

    Company NameIGNITION LOCKSMITHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05780771
    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 IGNITION LOCKSMITHS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is IGNITION LOCKSMITHS LIMITED located?

    Registered Office Address
    Oswaldtwistle Mills Business Centre Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNITION LOCKSMITHS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ON THE BALL MARKETING LTDJul 11, 2008Jul 11, 2008
    JUST JINA LTDApr 13, 2006Apr 13, 2006

    What are the latest accounts for IGNITION LOCKSMITHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for IGNITION LOCKSMITHS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for IGNITION LOCKSMITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Martin Dorian Allen as a person with significant control on Aug 01, 2025

    2 pagesPSC04

    Registered office address changed from 1 Maple Bank Burnley BB10 3FD England to Oswaldtwistle Mills Business Centre Pickup Street Oswaldtwistle Accrington BB5 0EY on Jun 18, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Feb 05, 2025 with updates

    3 pagesCS01

    Certificate of change of name

    Company name changed on the ball marketing LTD\certificate issued on 05/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2025

    RES15

    Director's details changed for Mr Martin Dorian Allen on Oct 28, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Gillian Allen on Oct 28, 2024

    1 pagesCH03

    Registered office address changed from 1 Maple Bank Burnley Lancashire BB10 3FP to 1 Maple Bank Burnley BB10 3FD on Oct 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Martin Dorian Allen as a person with significant control on Jan 30, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    10 pagesAA

    Micro company accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Who are the officers of IGNITION LOCKSMITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Gillian
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    Secretary
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    Other83453940002
    ALLEN, Martin Dorian
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    Director
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    EnglandBritishManager83453880002
    FALLOWS, Wendy Margaret
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    Lancashire
    United Kingdom
    Secretary
    Heckenhurst Avenue
    BB10 3JN Burnley
    17
    Lancashire
    United Kingdom
    British131694550001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    FALLOWS, John Martin
    17 Heckenhurst Avenue
    BB10 3JN Burnley
    Lancashire
    Director
    17 Heckenhurst Avenue
    BB10 3JN Burnley
    Lancashire
    EnglandBritishManager83272720001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of IGNITION LOCKSMITHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Dorian Allen
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    Apr 06, 2016
    Pickup Street
    Oswaldtwistle
    BB5 0EY Accrington
    Oswaldtwistle Mills Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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