Company information:
Master Locksmiths Association (No: 02020160)
Address: 1 PROSPECT PARK, VALLEY DRIVE, RUGBY, WARWICKSHIRE, CV21 1TF, ENGLAND
Status: Active
Incorporated: 15-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROGER CHARLES BARRATT ( DOB: Jun-1963 From: May-2007 )
Current Director: PAUL RAYMOND ANDREW BYRNE ( DOB: May-1977 From: Oct-2022 )
Current Director: PAUL RAYMOND ANDREW BYRNE ( DOB: May-1977 From: Oct-2022 )
Current Director: DAVID CROSSMAN ( DOB: Feb-1953 From: Nov-2023 )
Current Director: STEFFAN CENYDD HUW GEORGE ( DOB: Mar-1972 From: Jun-2019 )
Current Director: SHANE HALES ( DOB: Sep-1974 From: Nov-2021 )
Current Director: MARTIN JOHN LEADBEATER ( DOB: Jun-1974 From: Jul-2016 )
Current Director: DION MCALLISTER ( DOB: Feb-1962 From: Nov-2019 )
Current Director: TERRY MCAVOY ( DOB: Aug-1980 From: Nov-2023 )
Current Director: PETER INGVAR ROMANOV ( DOB: Sep-1967 From: Oct-2022 )
Current Director: CHRISTOPHER TAYLOR ( DOB: Jul-1951 From: Oct-2022 )
Current Director: ANDREW STUART TRISTRAM ( DOB: May-1966 From: Feb-2019 )
Current Director: GEOFFREY TURNER ( DOB: Jul-1945 From: Oct-2022 )
Current Director: PETER HENRY WOSAHLO ( DOB: Apr-1958 From: Jun-2011 )
Resigned Director: JULIAN DAVID ALLDER ( DOB: Feb-1955 From: Jul-1992 To: Nov-1994 )
Resigned Director: JACK BARBER ( From: May-1992 To: Jul-1992 )
Resigned Director: ROGER CHARLES BARRATT ( DOB: Jun-1963 From: May-2007 To: Jun-2019 )
Resigned Director: LEWIS MICHAEL BEADLE ( DOB: Aug-1942 From: Aug-2006 To: May-2007 )
Resigned Director: CLIVE ROYSTON BOWDEN ( DOB: Jul-1938 From: Apr-1993 To: Nov-1995 )
Resigned Director: KENNETH NORMAN BRYAN ( DOB: Jul-1945 From: May-1992 To: Oct-1995 )
Resigned Director: JOHN CLIFFORD CHARNLEY ( DOB: Jan-1956 From: Nov-1995 To: Feb-1996 )
Resigned Director: ANTHONY CHARLES CLARE ( DOB: Jul-1938 From: May-1992 To: May-2000 )
Resigned Director: RONALD ERIC CLIFF ( DOB: Aug-1940 From: May-1992 To: Apr-1994 )
Resigned Director: DAVID KEITH CROSSMAN ( DOB: Feb-1953 From: May-2005 To: Mar-2016 )
Resigned Director: ANDREW DUNN ( DOB: May-1946 From: Apr-1993 To: Nov-1995 )
Resigned Director: JAMES GARY ECKERSALL ( DOB: Jul-1950 From: May-1995 To: Jun-2006 )
Resigned Director: MICHAEL DAVID FRIEND ( DOB: May-1949 From: Apr-1993 To: May-2002 )
Resigned Director: STUART ALAN GAME ( DOB: Apr-1976 From: Nov-2021 To: Jul-2023 )
Resigned Director: COLIN THOMAS GEORGE ( DOB: Jan-1950 From: Jun-2009 To: Dec-2009 )
Resigned Director: PETER HALL ( DOB: Aug-1926 From: Jul-1996 To: May-2000 )
Resigned Director: MICHAEL JOHN HANZLIK ( DOB: Aug-1948 From: May-1992 To: Apr-1993 )
Resigned Director: JOHN ALLEN HARDING ( DOB: Oct-1944 From: Jul-2006 To: May-2007 )
Resigned Director: TIMOTHY JAMES HENRY HART ( DOB: May-1959 From: Jan-2005 To: Jun-2011 )
Resigned Director: CHRISTOPHER HICKSON ( DOB: May-1945 From: Apr-1993 To: Dec-1993 )
Resigned Director: DAVID ALLAN HILL ( DOB: Apr-1969 From: May-2000 To: Mar-2006 )
Resigned Director: RICHARD ANTHONY HIMAN ( DOB: Aug-1958 From: May-1992 To: Jun-1993 )
Resigned Director: FREDERICK JOHN JONES ( DOB: Aug-1944 From: Jun-2003 To: Jan-2005 )
Resigned Director: GIULIANO KOROSEC ( DOB: Oct-1960 From: Apr-2012 To: Nov-2021 )
Resigned Director: RODNEY JOHN PETER LITTLE ( DOB: May-1947 From: Dec-1993 To: Apr-1996 )
Resigned Director: DION MCALLISTER ( DOB: Feb-1962 From: May-2004 To: Feb-2019 )
Resigned Director: WILLIAM CLANCY MCFADYEN ( DOB: Aug-1960 From: Jun-2019 To: Oct-2022 )
Resigned Director: ANDREW KEVIN O'NEILL ( DOB: Mar-1954 From: Jun-2003 To: Nov-2004 )
Resigned Director: DENNIS RAYMOND PALMER ( DOB: Jan-1952 From: Apr-2010 To: Nov-2021 )
Resigned Director: BRIAN LESLIE MICHAEL PHILPOTT ( DOB: Jan-1957 From: May-2007 To: Oct-2022 )
Resigned Director: HARM FRANK POST ( DOB: Mar-1957 From: Apr-1994 To: May-1997 )
Resigned Director: NIGEL GEORGE ROSE ( DOB: Mar-1950 From: May-2005 To: Jun-2009 )
Resigned Director: COLIN ROSE ( DOB: Aug-1962 From: May-2007 To: May-2018 )
Resigned Director: DAVID JOHN STAPLETON ( DOB: Jun-1968 From: May-2000 To: Jun-2003 )
Resigned Director: ANDREW MARTIN TAYLOR ( DOB: Nov-1948 From: Nov-1995 To: Feb-1996 )
Resigned Director: CHRISTOPHER TAYLOR ( DOB: Jul-1951 From: Dec-1995 To: May-2005 )
Resigned Director: JACK TUNKS ( DOB: Oct-1949 From: Jul-1996 To: May-2007 )
Resigned Director: GEOFFREY TURNER ( DOB: Jul-1945 From: May-2018 To: Nov-2021 )
Resigned Director: ROLAND WILLIAM JOHN TWIST ( DOB: Nov-1933 From: Jul-1996 To: Dec-2000 )
Resigned Director: STEPHEN UNDERWOOD ( DOB: Oct-1958 From: Sep-2020 To: Jul-2023 )
Resigned Director: ANTHONY JAMES WARD ( DOB: Jun-1949 From: May-2007 To: May-2014 )
Resigned Director: TERENCE JOSEPH WATTS ( DOB: Jun-1960 From: Oct-2014 To: Oct-2022 )
Resigned Director: GRAHAM JAMES WOOLSEY ( DOB: Dec-1946 From: May-1992 To: Apr-1993 )
Resigned Director: PETER HENRY WOSAHLO ( DOB: Apr-1958 From: Jul-1996 To: May-2007 )
Resigned Secretary: BROOK EDWARD ALDER ( DOB: Oct-1956 From: Oct-1995 To: Dec-1996 )
Resigned Secretary: CLIVE ROYSTON BOWDEN ( DOB: Jul-1938 From: Jun-1993 To: Sep-1995 )
Resigned Secretary: RICHARD ANTHONY HIMAN ( DOB: Aug-1958 From: May-1992 To: Jun-1993 )
Resigned Secretary: LORRAINE STANLEY ( DOB: Jan-1946 From: Jan-1997 To: Oct-2007 )
Resigned Secretary: VALERIE ANN STOKES ( DOB: Dec-1955 From: Dec-2007 To: May-2017 )
Company Accounts Summary (£)
Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Fixed assets | 1,101,149 | 1,069,637 | 1101149.0,1069637.0,0.0,0.0 | ||
Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
Fixed assets / Property, plant and equipment | 1,101,145 | 1,069,633 | 991,977 | 996,366 | 1101145.0,1069633.0,991977.0,996366.0 |
Fixed assets / Investments, fixed assets | 4 | 4 | 4.0,4.0,0.0,0.0 | ||
Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4.0,4.0,0.0,0.0 | ||
Current assets | 181,931 | 341,485 | 332,575 | 505,155 | 181931.0,341485.0,332575.0,505155.0 |
Current assets / Total inventories | 2,000 | 2,000 | 2000.0,2000.0,0.0,0.0 | ||
Current assets / Debtors | 102,129 | 101,751 | 210,915 | 215,871 | 102129.0,101751.0,210915.0,215871.0 |
Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4.0,4.0,0.0,0.0 | ||
Current assets / Cash at bank and on hand | 77,802 | 237,734 | 119,660 | 287,284 | 77802.0,237734.0,119660.0,287284.0 |
Net current assets (liabilities) | -506,675 | -198,263 | 94,907 | 274,912 | -506675.0,-198263.0,94907.0,274912.0 |
Total assets less current liabilities | 594,474 | 871,374 | 1,086,884 | 1,271,278 | 594474.0,871374.0,1086884.0,1271278.0 |
Equity / share capital and reserves | 594,474 | 871,374 | 1,086,884 | 1,271,278 | 594474.0,871374.0,1086884.0,1271278.0 |