| Company Name | Barnsley Lock & Safe Co. Limited |
|---|---|
| Directors | Colin Leslie Broadhead and Graham Stuart Broadhead |
| Company Status | Active |
| Company Number | 02769835 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1992(31 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Colin Leslie Broadhead |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alhambra House 17 Doncaster Road Barnsley S70 1TH |
| Director Name | Mr Graham Stuart Broadhead |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1995(2 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alhambra House 17 Doncaster Road Barnsley S70 1TH |
| Director Name | Mr Roy Stuart Broadhead |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | Alhambra House 17 Doncaster Road Barnsley S70 1TH |
| Secretary Name | Mrs Megan Lesley Broadhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alhambra House 17 Doncaster Road Barnsley S70 1TH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | barnsleylockandsafe.co.uk |
|---|---|
| Telephone | 01226 203542 |
| Telephone region | Barnsley |
Location
| Registered Address | Alhambra House 17 Doncaster Road Barnsley S70 1TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 25 at £1 | Colin Lesley Broadhead 25.00% Ordinary |
|---|---|
| 25 at £1 | Graham Stuart Broadhead 25.00% Ordinary |
| 25 at £1 | Mr Roy Stuart Broadhead 25.00% Ordinary |
| 25 at £1 | Mrs Megan Lesley Broadhead 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,647 |
| Cash | £237,656 |
| Current Liabilities | £97,984 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 July 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 30 December 2021 | Termination of appointment of Megan Lesley Broadhead as a secretary on 30 June 2021 (1 page) |
| 30 December 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 30 December 2021 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 3 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 4 December 2019 | Memorandum and Articles of Association (11 pages) |
| 3 December 2019 | Statement of capital following an allotment of shares on 30 November 2019
|
| 3 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 30 October 2019 | Resolutions
|
| 16 April 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 11 December 2018 | Termination of appointment of Roy Stuart Broadhead as a director on 3 December 2017 (1 page) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 December 2013 | Director's details changed for Colin Leslie Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Roy Stuart Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Mrs Megan Lesley Broadhead on 2 January 2013 (1 page) |
| 13 December 2013 | Director's details changed for Graham Stuart Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Mr Roy Stuart Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Mrs Megan Lesley Broadhead on 2 January 2013 (1 page) |
| 13 December 2013 | Director's details changed for Colin Leslie Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Graham Stuart Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Colin Leslie Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Director's details changed for Graham Stuart Broadhead on 2 January 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Secretary's details changed for Mrs Megan Lesley Broadhead on 2 January 2013 (1 page) |
| 13 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr Roy Stuart Broadhead on 2 January 2013 (2 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Colin Leslie Broadhead on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Colin Leslie Broadhead on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Graham Stuart Broadhead on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Graham Stuart Broadhead on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Roy Stuart Broadhead on 8 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Roy Stuart Broadhead on 8 December 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 29 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 29 December 2007 | Return made up to 02/12/07; no change of members (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 20 December 2006 | Return made up to 02/12/06; full list of members (8 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 December 2005 | Return made up to 02/12/05; full list of members
|
| 13 December 2005 | Return made up to 02/12/05; full list of members
|
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 02/12/03; full list of members (8 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
| 17 December 2002 | Return made up to 02/12/02; full list of members (8 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 December 2001 | Return made up to 02/12/01; full list of members (8 pages) |
| 5 December 2001 | Return made up to 02/12/01; full list of members (8 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 January 2001 | Return made up to 02/12/00; full list of members
|
| 9 January 2001 | Return made up to 02/12/00; full list of members
|
| 8 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 7 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 16 April 1999 | Accounts for a small company made up to 14 February 1999 (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 14 February 1999 (6 pages) |
| 25 March 1999 | Accounting reference date shortened from 14/02/00 to 31/01/00 (1 page) |
| 25 March 1999 | Accounting reference date shortened from 14/02/00 to 31/01/00 (1 page) |
| 18 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 14 February 1998 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 14 February 1998 (6 pages) |
| 22 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 14 February 1997 (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 14 February 1997 (6 pages) |
| 23 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 02/12/96; full list of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 14 February 1996 (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 14 February 1996 (6 pages) |
| 22 December 1995 | Return made up to 02/12/95; change of members (6 pages) |
| 22 December 1995 | Return made up to 02/12/95; change of members (6 pages) |
| 22 November 1995 | Full accounts made up to 14 February 1995 (1 page) |
| 22 November 1995 | Full accounts made up to 14 February 1995 (1 page) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 43 cone lane silkstone common barnsley S. yorkshire. S75 4PX (1 page) |
| 24 August 1995 | Registered office changed on 24/08/95 from: 43 cone lane silkstone common barnsley S. yorkshire. S75 4PX (1 page) |