Company number 03091603
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address KENANN HOUSE NEWBY ROAD INDUSTRIAL ESTATE NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
GBP 136,080
. The most likely internet sites of FIT-LOCK SYSTEMS LIMITED are www.fitlocksystems.co.uk, and www.fit-lock-systems.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty years and four months. Fit Lock Systems Limited is a Private Limited Company.
The company registration number is 03091603. Fit Lock Systems Limited has been working since 15 August 1995.
The present status of the company is Active. The registered address of Fit Lock Systems Limited is Kenann House Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire Sk7 5da. The company`s financial liabilities are £1472.41k. It is £138.73k against last year. The cash in hand is £326.96k. It is £92.34k against last year. And the total assets are £2841.26k, which is £330.16k against last year. CRUDDOS, Nigel Kenneth is a Secretary of the company. CRUDDOS, Kenneth is a Director of the company. CRUDDOS, Nigel Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
fit-lock systems Key Finiance
LIABILITIES
£1472.41k
+10%
CASH
£326.96k
+39%
TOTAL ASSETS
£2841.26k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1995
Appointed Date: 15 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 1995
Appointed Date: 15 August 1995
Persons With Significant Control
FIT-LOCK SYSTEMS LIMITED Events
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
19 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 52 more events
07 Sep 1995
Company name changed motorapex LIMITED\certificate issued on 07/09/95
25 Aug 1995
Director resigned;new director appointed
25 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1995
Registered office changed on 25/08/95 from: 1 mitchell lane bristol BS1 6BU.
15 Aug 1995
Incorporation
9 May 1997
Legal mortgage
Delivered: 10 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at unit 1 chapel street levenshulme manchester…
22 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 7A 8 and 8A britannia park cobridge stoke on trent…
22 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1A,2 and 3 chapel street levenshulme manchester any shares…
22 May 1996
Legal mortgage
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings lying on the south east of bramston…
1 May 1996
Fixed and floating charge
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…