Lockpad Limited

Company Name	Lockpad Limited
Directors	Maria Manolita Brage and Anthony Brage
Company Status	Active
Company Number	02371625
Category	Private Limited Company
Incorporation Date	13 April 1989(35 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Maria Manolita Brage
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 April 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Derwent Court Escrick York North Yorkshire YO19 6JL

Secretary Name	Mr Anthony Brage
Nationality	British
Status	Current
Appointed	01 September 1995(6 years, 4 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 King's Cloisters Driffield Road York YO24 1EF

Director Name	Mr Anthony Brage
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(8 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 King's Cloisters Driffield Road York YO24 1EF

Secretary Name	Martin Brage
Nationality	British
Status	Resigned
Appointed	04 April 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	9 Coppergate Riccall York North Yorkshire YO4 6PD

Location

Registered Address	The Hall Lairgate Beverley East Yorkshire HU17 8HL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Mr A. Brage 40.00% Ordinary
2k at £1	Mrs M.m. Brage 40.00% Ordinary
1000 at £1	Martin J. Brage 20.00% Ordinary

Financials

Year	2014
Net Worth	£65,606
Cash	£6,936
Current Liabilities	£96,293

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Charges

13 February 1991	Delivered on: 19 February 1991 Persons entitled: British Coal Enterprise Limited Classification: Secured debenture Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: A legal mortgage over all f/h & l/h property including f/h the old windmill, landing lane riccall, north yorkshire with buildings, fixtures plant & machinery.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 1989	Delivered on: 20 December 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 June 1989	Delivered on: 4 July 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old millhouse landing lane riccall north yorkshire, title no nyk 49501 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
13 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
25 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
8 August 2019	Satisfaction of charge 2 in full (1 page)
8 August 2019	Satisfaction of charge 1 in full (1 page)
8 August 2019	Satisfaction of charge 3 in full (2 pages)
17 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 September 2018 (3 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 May 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2016	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 19 North Bar within Beverley East Yorkshire HU17 8DB to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 29 June 2016 (1 page)
15 April 2016	Secretary's details changed for Mr Anthony Brage on 2 May 2015 (1 page)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (5 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (5 pages)
15 April 2016	Secretary's details changed for Mr Anthony Brage on 2 May 2015 (1 page)
15 April 2016	Director's details changed for Mr Anthony Brage on 2 May 2015 (2 pages)
15 April 2016	Director's details changed for Mr Anthony Brage on 2 May 2015 (2 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (5 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5,000 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (5 pages)
23 April 2014	Director's details changed for Mr Anthony Brage on 21 September 2013 (2 pages)
23 April 2014	Secretary's details changed for Mr Anthony Brage on 21 September 2013 (1 page)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (5 pages)
23 April 2014	Secretary's details changed for Mr Anthony Brage on 21 September 2013 (1 page)
23 April 2014	Director's details changed for Mr Anthony Brage on 21 September 2013 (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2010	Director's details changed for Mrs Maria Manolita Brage on 15 December 2009 (2 pages)
6 April 2010	Director's details changed for Mrs Maria Manolita Brage on 15 December 2009 (2 pages)
6 April 2010	Director's details changed for Anthony Brage on 15 December 2009 (2 pages)
6 April 2010	Director's details changed for Anthony Brage on 15 December 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2009	Director and secretary's change of particulars / anthony brage / 15/10/2008 (1 page)
31 March 2009	Director's change of particulars / maria brage / 15/10/2008 (2 pages)
31 March 2009	Director's change of particulars / maria brage / 15/10/2008 (2 pages)
31 March 2009	Director and secretary's change of particulars / anthony brage / 15/10/2008 (1 page)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
31 March 2009	Return made up to 29/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 October 2008	Registered office changed on 10/10/2008 from, the old mill house, landing lane, riccall, selby, YO19 6TJ (1 page)
10 October 2008	Registered office changed on 10/10/2008 from, the old mill house, landing lane, riccall, selby, YO19 6TJ (1 page)
11 June 2008	Return made up to 29/03/08; full list of members (4 pages)
11 June 2008	Return made up to 29/03/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Return made up to 29/03/06; full list of members (3 pages)
16 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2006	Return made up to 29/03/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 March 2005	Return made up to 29/03/05; full list of members (3 pages)
30 March 2005	Return made up to 29/03/05; full list of members (3 pages)
6 July 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
6 July 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (7 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 July 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (6 pages)
19 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
24 May 2000	Return made up to 29/03/00; full list of members (6 pages)
24 May 2000	Return made up to 29/03/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 April 1999	Return made up to 29/03/99; no change of members (4 pages)
29 April 1999	Return made up to 29/03/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 April 1998	Return made up to 29/03/98; full list of members (6 pages)
29 April 1998	Return made up to 29/03/98; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 May 1997	Return made up to 29/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 May 1997	Secretary's particulars changed (2 pages)
8 May 1997	Secretary's particulars changed (2 pages)
8 May 1997	Return made up to 29/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Return made up to 29/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 May 1995	Return made up to 29/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Lockpad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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