EXECUTIVE SECURITY LOCKSMITHS LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
EXECUTIVE SECURITY LOCKSMITHS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
EXECUTIVE SECURITY LOCKSMITHS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXECUTIVE SECURITY LOCKSMITHS LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXECUTIVE SECURITY LOCKSMITHS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 KELBURNE ROAD
OXFORDSHIRE
OX4 3SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JOSEPH MORGAN | Aug 1976 | British | Director | 2015-01-20 | CURRENT |
| MR JOHN JOSEPH KEOWN | Jun 1968 | British | Director | 1998-07-27 | CURRENT |
| MR ADAM MICHAEL BELLINGER | Sep 1981 | British | Director | 2015-01-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1998-07-27 | RESIGNED | ||
| JASON MATHEW LEONARD PRIEST | Jun 1971 | British | Director | 1998-07-27 UNTIL 2004-12-06 | RESIGNED |
| MR KEITH MICHAEL ROBINSON | Dec 1963 | British | Secretary | 2001-07-01 UNTIL 2012-06-26 | RESIGNED |
| DEBRA SUSAN BREAKSPEAR | Apr 1962 | British | Secretary | 1998-07-27 UNTIL 2001-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Executive Security Locksmiths (Holdings ) Limited | 2023-03-21 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Samantha Keown | 2021-09-17 - 2023-03-21 | 5/1970 | Voting rights 25 to 50 percent | |
| Mr John Joseph Keown | 2016-04-06 - 2023-03-21 | 6/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Samantha Keown | 2016-04-06 - 2021-09-17 | 5/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2023-08-24 | 31-03-2023 | £196,235 Cash £726,581 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2022-10-20 | 31-03-2022 | £431,008 Cash £609,292 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2021-07-10 | 31-03-2021 | £398,321 Cash £558,808 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2020-12-09 | 31-03-2020 | £119,485 Cash £483,765 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2019-11-26 | 31-03-2019 | £63,288 Cash £546,967 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2018-12-14 | 31-03-2018 | £85,449 Cash £438,544 equity |
| EXECUTIVE_SECURITY_LOCKSM - Accounts | 2017-12-20 | 31-03-2017 | £69,733 Cash £418,070 equity |
| Abbreviated Company Accounts - EXECUTIVE SECURITY LOCKSMITHS LIMITED | 2016-12-24 | 31-03-2016 | £82,922 Cash £349,015 equity |
| Abbreviated Company Accounts - EXECUTIVE SECURITY LOCKSMITHS LIMITED | 2015-08-27 | 31-03-2015 | £93,053 Cash £285,979 equity |
| Abbreviated Company Accounts - EXECUTIVE SECURITY LOCKSMITHS LIMITED | 2014-11-08 | 31-03-2014 | £159,578 Cash £250,203 equity |