| Company Name | Lockmel Limited |
|---|---|
| Directors | Paul Anthony McCarthy and Lynne Susan McCarthy |
| Company Status | Active |
| Company Number | 02364944 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1989(35 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Anthony McCarthy |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Snowdon Crescent Redcar Cleveland TS10 4AQ |
| Secretary Name | Mrs Lynne Susan McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1998(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Snowdon Crescent Redcar Cleveland TS10 4AQ |
| Director Name | Mrs Lynne Susan McCarthy |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(26 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Snowdon Crescent Redcar TS10 4AQ |
| Secretary Name | Gillian McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 April 1995) |
| Role | Company Director |
| Correspondence Address | 8 Brecon Drive Redcar Cleveland TS10 4EY |
| Secretary Name | Joyce McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 January 1998) |
| Role | Company Director |
| Correspondence Address | 8 Kildale Grove Redcar Cleveland TS10 4DR |
Contact
| Telephone | 01642 501897 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Snowdon Crescent Redcar Cleveland TS10 4AQ |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
| Built Up Area | Teesside |
Shareholders
| 99 at £1 | Paul Anthony Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,241 |
| Cash | £1,111 |
| Current Liabilities | £20,732 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 12 April 2017 | Second filing of the annual return made up to 22 March 2016 (22 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 January 2016 | Appointment of Mrs Lynne Susan Mccarthy as a director on 25 March 2015 (2 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 March 2015 | Register inspection address has been changed to C/O Jbc Accountants Swift House, Falcon Court Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX (1 page) |
| 24 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 7 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Paul Anthony Mccarthy on 26 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Lynne Susan Mccarthy on 26 March 2010 (1 page) |
| 2 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 25 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 24 April 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 31 March 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 17 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 25 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 22 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 30 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 21 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 2 March 2000 | Accounts made up to 30 April 1999 (5 pages) |
| 4 May 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 1 March 1999 | Accounts made up to 30 April 1998 (5 pages) |
| 31 March 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 26 February 1998 | Accounts made up to 30 April 1997 (5 pages) |
| 24 February 1998 | Secretary resigned (1 page) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 2 April 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 25 February 1997 | Accounts made up to 30 April 1996 (4 pages) |
| 27 January 1997 | Director's particulars changed (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 8 brecon drive redcar cleveland TS10 4EY (1 page) |
| 4 March 1996 | Accounts made up to 30 April 1995 (5 pages) |
| 5 April 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1989 | Wd 26/05/89 ad 29/04/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |