Locking & Security Solutions Limited

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Locking & Security Solutions Limited

04149882•Private Limited With Share Capital

Unit 35, North Tyne Industrial Estate, Newcastle Upon Tyne, NE129SZ

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Incorporated

29/01/2001

Company Age

25 years

Directors

3

Employees

32

SIC Code

25720

Risk

moderate risk

Company Overview

Registration, classification & business activity

Locking & Security Solutions Limited (04149882) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in newcastle upon tyne, NE129SZ. The company operates under SIC code 25720 - manufacture of locks and hinges.

Private Limited With Share Capital
SIC: 25720
Small
Incorporated 29/01/2001
NE129SZ
32 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£893.8K

Net Assets

£1.00M

Est. Turnover

£2.92M

AI Estimated
Unreported
Cash

£56.5K

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

2
N
neil wilson rule
director
C
clint robertson
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Capital Cancellation Shares
Category:Capital
Date:23-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Capital Cancellation Shares
Category:Capital
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Resolution
Category:Resolution
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Resolution
Category:Resolution
Date:06-07-2015
Capital Cancellation Shares
Category:Capital
Date:06-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2015
Memorandum Articles
Category:Incorporation
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Resolution
Category:Resolution
Date:30-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Capital
Date:27-05-2009
Resolution
Category:Resolution
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Address
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Mortgage
Date:21-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2003
Legacy
Category:Accounts
Date:18-05-2003
Legacy
Category:Officers
Date:13-05-2003
Resolution
Category:Resolution
Date:12-03-2003

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Hardwick Street, Buxton, Derbyshire, SK176BN
Unit 35, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE129SZRegistered

Contact

Unit 35, North Tyne Industrial Estate, Newcastle Upon Tyne, NE129SZ