Train Locksmiths Ltd

Company Name	Train Locksmiths Ltd
Directors	Mark Aldred and Karen Aldred
Company Status	Active
Company Number	07112038
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Cllr Mark Aldred
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(same day as company formation)
Role	Locksmiths Training
Country of Residence	England
Correspondence Address	Unit S 1st Floor Prestwich Ind Est Atherton Manchester M46 0RY

Director Name	Mrs Karen Aldred
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2011(2 years after company formation)
Appointment Duration	12 years, 4 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Prospect House 32 Bolton Road Atherton Manchester M46 9JY

Contact

Website	www.trainlocksmiths.co.uk/
Email address	[email protected]
Telephone	0800 4585117
Telephone region	Freephone

Location

Registered Address	Prospect House 32 Bolton Road Atherton Manchester M46 9JY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

51 at £1	Mark Aldred 34.00% Ordinary
50 at £1	Martin Aldred 33.33% Ordinary B
49 at £1	Karen Aldred 32.67% Ordinary

Financials

Year	2014
Net Worth	£96,048
Cash	£55,105
Current Liabilities	£117,887

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

27 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 April 2020	Delivered on: 27 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. 32 bolton road, atherton, manchester. Hm land registry title number(s) GM847062. Outstanding
30 January 2013	Delivered on: 1 February 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Legal charge Secured details: Â£352,311.85 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Propect house 32 bolton road atherton manchester t/no GM847062. Outstanding
22 January 2013	Delivered on: 30 January 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
18 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
29 April 2020	Registration of charge 071120380004, created on 27 April 2020 (24 pages)
27 April 2020	Registration of charge 071120380003, created on 27 April 2020 (6 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
31 October 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
31 October 2017	Amended total exemption full accounts made up to 31 December 2016 (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (5 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 150 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 150 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150 (5 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 150 (5 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 150 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 150 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 150 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Registered office address changed from Unit S 1St Floor Prestwich Ind Est Atherton Manchester M46 0RY on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Unit S 1St Floor Prestwich Ind Est Atherton Manchester M46 0RY on 25 February 2013 (1 page)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Appointment of Mrs Karen Aldred as a director (2 pages)
9 January 2012	Appointment of Mrs Karen Aldred as a director (2 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (4 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Train Locksmiths Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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