LOCKMASTERS MOBILE LIMITED

Non-Trading

General Information

NAME
LOCKMASTERS MOBILE LIMITED

COMPANY NUMBER
02666344

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
27/11/1991 (33 years and 1 months old)

WEBSITE
www.lockmastersmobile.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/02/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
18/02/1992 19/07/1993
ENERGY SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 2 DOUGLAS HOUSE, 32-34 SIMPSON ROAD, FENNY STRATFORD
BUCKINGHAMSHIRE
MK1 1BA

Telephone: 08005316281
TPS: No

TRADING ADDRESSES

69 Station Road
Bedford
Bedfordshire
MK45 1JU

Telephone: 718895

Suite 2
Douglas House
32-34 Simpson Road, Bletchley
MILTON KEYNES
MK1 1BA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.6k

2.24%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

2.24%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOCKMASTERS MOBILE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.6k

2.24%

TOTAL LIABILITIES

£0

NET ASSETS

£2.6k

2.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEORGE ANDREW POTTER	Owned: 32.26 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JANET POTTER	Owned: 32.26 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
COLIN THORNTON	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CLIFF PITT-PADDY	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DOUG ABRAHAM	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
IAN TAYLOR	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
GRAHAM SLADE	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ARTHUR ENTWISTLE	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TIMPSON LTD	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
BECKWITH LOCK & SAFE LTD	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CLIVE HISCOCK	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RONNIE HENDERSON	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID DAVIES	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
STEVE FRANCIS	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ROGER JORDAN	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TIM PARMLEY	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TONY WARD	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
TOM MCGUIGAN	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PHIL TANDY	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN ING	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JOHN HOWLETT	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MARTIN WEST	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NICK SILVER	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MARTYN SIMMONDS	Owned: 1.61 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Andrew Potter 11/12/2015 - Present (9years) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Janet Elaine Potter 11/12/2015 - Present (9years) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Alasdair Gilbert Benzie 27/11/1991 - Present (33 years and 1 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 36	View Report
Richard Alistair Baxter Director: 27/11/1991 - Present (33 years and 1 months) Secretary: 27/11/1991 - Present (33 years and 1 months) Born in May 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 396	View Report
Walter Gray Benzie Director: 10/02/1992 - Present (32 years and 10 months) Secretary: 10/02/1992 - Present (32 years and 10 months) Born in Jun 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 07/06/2023	Event: Susan Elaine May Potter (920345581) has left the board
Date: 28/10/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Janet Elaine Potter (920345575) has left the board
Date: 22/12/2015	Event: New Board Member Janet Elaine Potter (909710778) Appointed
Date: 22/12/2015	Event: New Board Member George Andrew Potter (908037431) Appointed
Date: 22/12/2015	Event: George Andrew Potter (920345573) has left the board
Date: 15/12/2015	Event: Stephen Menzies Francis (901272788) has left the board
Date: 15/12/2015	Event: David William Thompson (901272792) has left the board
Date: 15/12/2015	Event: Phillip Roger Thompson (903617330) has left the board
Date: 15/12/2015	Event: Anthony James Ward (901272789) has left the board
Date: 15/12/2015	Event: New Board Member Janet Elaine Potter (920345575) Appointed
Date: 15/12/2015	Event: New Board Member George Andrew Potter (920345573) Appointed
Date: 15/12/2015	Event: Change in Reg. Office
Date: 15/12/2015	Event: New Board Member Susan Elaine May Potter (920345581) Appointed
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: New Accounts filed
Date: 30/11/2015	Event: John Ing (903494368) has left the board
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 05/12/2012	Event: New Confirmation Statement filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LOCKMASTERS MOBILE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.6k

£0

£2.6k

People Overview

2

13

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.6k

£0

£2.6k

Accounts

People Overview

2

13

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™