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CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Company
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED (03909669)

CROMA LOCKSMITHS & SECURITY SOLUTIONS

Phone: 08000 960 030
A rating

KEY FINANCES

Year
2015
Assets
£887.05k ▲ £112.47k (14.52 %)
Cash
£31.52k ▲ £8.4k (36.34 %)
Liabilities
£600.34k ▼ £-3.42k (-0.57 %)
Net Worth
£286.72k ▲ £115.89k (67.84 %)

Download Balance Sheet for 2012-2015

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Fareham
Company name
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
Company number
03909669
VAT
GB750327451
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
accesskeyandlock.co.uk
Phones
08000 960 030
Registered Address
2 PENNANT PARK, STANDARD WAY,
FAREHAM,
HAMPSHIRE,
PO16 8XU

ECONOMIC ACTIVITIES

47520
Retail sale of hardware, paints and glass in specialised stores

LAST EVENTS

06 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16

CHARGES

28 August 2009
Status
Satisfied on 11 December 2015
Delivered
4 September 2009
Persons entitled
Peter Downing and Jane Downing
Description
Fixed and floating charge over the undertaking and all…
28 August 2009
Status
Satisfied on 11 December 2015
Delivered
4 September 2009
Persons entitled
Peter Downing and Jane Downing
Description
The company's right title and interest in and to the policy…
17 April 2008
Status
Outstanding
Delivered
21 April 2008
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
19 March 2008
Status
Satisfied on 25 November 2015
Delivered
29 March 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
3 October 2005
Status
Satisfied on 2 June 2009
Delivered
24 January 2006
Persons entitled
Key and Lock Limited
Description
All f/h,l/h and other removable property and plant and…
24 August 2005
Status
Satisfied on 25 November 2015
Delivered
7 September 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
9 February 2004
Status
Satisfied on 2 June 2009
Delivered
11 February 2004
Persons entitled
Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description
Fixed and floating charges over the undertaking and all…

See Also

CROFTON HEALTHCARE LIMITED CROFTSHINE LIMITED CROMAC SMITH LIMITED CRO-MAGNON LIMITED CROMBIES ACCOUNTANTS LIMITED CROMFORD CONSULTING LTD

Last update 2018

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED DIRECTORS

Roberto Michele Fiorentino

  Acting
Appointed
08 December 2015
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
2 Pennant Park, Standard Way, Fareham, Hampshire, PO16 8XU
Country Of Residence
England
Name
FIORENTINO, Roberto Michele

James Hollis

  Acting
Appointed
01 March 2003
Occupation
Locksmith
Role
Director
Age
45
Nationality
British
Address
3 Hemdean Gardens, West End, Southampton, England, SO30 3BB
Country Of Residence
England
Name
HOLLIS, James

Sharon Lesley Moore

  Acting
Appointed
06 January 2016
Occupation
Finance Director
Role
Director
Age
58
Nationality
British
Address
2 Pennant Park, Standard Way, Fareham, Hampshire, PO16 8XU
Country Of Residence
England
Name
MOORE, Sharon Lesley

Sebastian Jake Finch Morley

  Acting
Appointed
08 December 2015
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
2 Pennant Park, Standard Way, Fareham, Hampshire, PO16 8XU
Country Of Residence
United Kingdom
Name
MORLEY, Sebastian Jake Finch

Mark Whettingsteel

  Acting
Appointed
19 January 2000
Occupation
Locksmith
Role
Director
Age
55
Nationality
British
Address
12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO304UA
Country Of Residence
United Kingdom
Name
WHETTINGSTEEL, Mark

Andrew Martin Sainsbury

  Resigned
Appointed
19 January 2000
Resigned
20 February 2002
Role
Secretary
Address
66 Wilton Crescent, Southampton, Hampshire, SO15 7QE
Name
SAINSBURY, Andrew Martin

Katherine Anne Whettingsteel

  Resigned
Appointed
20 February 2002
Resigned
08 December 2015
Role
Secretary
Nationality
British
Address
12 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
Name
WHETTINGSTEEL, Katherine Anne

FIRST SECRETARIES LIMITED

  Resigned
Appointed
19 January 2000
Resigned
19 January 2000
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

Peter William Downing

  Resigned
Appointed
28 August 2009
Resigned
08 December 2015
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
The Cottage, Woodminton, Bowerchalke, Salisbury, Wiltshire, England, SP5 5DD
Country Of Residence
England
Name
DOWNING, Peter William

Andrew Martin Sainsbury

  Resigned
Appointed
19 January 2000
Resigned
20 February 2002
Occupation
Locksmith
Role
Director
Age
60
Nationality
British
Address
66 Wilton Crescent, Southampton, Hampshire, SO15 7QE
Name
SAINSBURY, Andrew Martin

FIRST DIRECTORS LIMITED

  Resigned
Appointed
19 January 2000
Resigned
19 January 2000
Role
Nominee Director
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST DIRECTORS LIMITED

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