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Company Information for

. A SPACE STATION LIMITED

149 ST. PAULS AVENUE, SLOUGH, SL2 5EN,
Company Registration Number
01693618
Private Limited Company
Active

Company Overview

About . A Space Station Ltd
. A SPACE STATION LIMITED was founded on 1983-01-24 and has its registered office in Slough. The organisation's status is listed as "Active". . A Space Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
. A SPACE STATION LIMITED
 
Legal Registered Office
149 ST. PAULS AVENUE
SLOUGH
SL2 5EN
Other companies in SL2
 
Filing Information
Company Number 01693618
Company ID Number 01693618
Date formed 1983-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB538974293  
Last Datalog update: 2024-03-07 02:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for . A SPACE STATION LIMITED
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Company Officers of . A SPACE STATION LIMITED

Current Directors
Officer Role Date Appointed
JEAN ELIZABETH CALDWELL
Company Secretary 2014-05-23
RUTH DOROTHY STEBBINGS
Company Secretary 2007-03-19
ALASTAIR SCOTT CALDWELL
Director 1991-10-18
ELIZABETH MARY NELMES
Director 1992-02-28
RUTH DOROTHY STEBBINGS
Director 1996-10-23
SIMON STEBBINGS
Director 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ELIZABETH CALDWELL
Director 1992-10-18 2014-05-23
LYNN TWEED
Company Secretary 1996-12-06 2007-03-19
RUTH STEBBINGS
Company Secretary 1996-10-23 1996-12-06
ALASTAIR SCOTT CALDWELL
Company Secretary 1991-10-18 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR SCOTT CALDWELL SURE STORE (UK) LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
ALASTAIR SCOTT CALDWELL SURE STORAGE LIMITED Director 1991-05-10 CURRENT 1989-03-31 Active - Proposal to Strike off
ALASTAIR SCOTT CALDWELL STORE IT YOURSELF LIMITED Director 1990-12-31 CURRENT 1987-06-25 Active - Proposal to Strike off
SIMON STEBBINGS NW8 SELF STORAGE LTD Director 2016-04-11 CURRENT 2014-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 016936180020
2023-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-13REGISTRATION OF A CHARGE / CHARGE CODE 016936180019
2023-02-1731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 016936180018
2022-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 016936180017
2022-01-18CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIK LODEWIJK ANTUN RIJNOUDT
2021-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW MANSKE
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30SH0129/06/21 STATEMENT OF CAPITAL GBP 1608141
2021-06-29SH19Statement of capital on 2021-06-29 GBP 18,500
2021-06-29SH20Statement by Directors
2021-06-29CAP-SSSolvency Statement dated 16/06/21
2021-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-25RES14Resolution adopt articles'>Resolutions passed:
  • £17,207,085 standing to the credit of the company's revaluation reserves and £6,975,001 standing to the credit of the company's retained earnings be capitalised 16/06/2021
  • Resolution adopt articles
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21SH0116/06/21 STATEMENT OF CAPITAL GBP 24232086
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-19TM02Termination of appointment of Anthony Peter Smedley on 2020-11-18
2020-11-18RES02Resolutions passed:
  • Resolution of re-registration
2020-11-18MARRe-registration of memorandum and articles of association
2020-11-18CERT10Certificate of re-registration from Public Limited Company to Private
2020-11-18RR02Re-registration from a public company to a private limited company
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2020-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR TONY SMEDLEY on 2020-10-09
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEBBINGS
2020-10-14AP01DIRECTOR APPOINTED MR ANTHONY PETER SMEDLEY
2020-10-14PSC08Notification of a person with significant control statement
2020-10-14PSC07CESSATION OF ALASTAIR SCOTT CALDWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14AP03Appointment of Mr Tony Smedley as company secretary on 2020-10-09
2020-10-14TM02Termination of appointment of Jean Elizabeth Caldwell on 2020-10-09
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-05PSC04Change of details for Mr Alastair Scott Caldwell as a person with significant control on 2018-10-01
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-17AR0118/10/15 ANNUAL RETURN FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22AP01DIRECTOR APPOINTED MR SIMON STEBBINGS
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CALDWELL
2014-05-27AP03Appointment of Mrs Jean Elizabeth Caldwell as company secretary
2014-05-23CH01Director's details changed for Mrs Elizabeth Mary Nelmes on 2014-05-20
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-28AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0118/10/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02AR0118/10/11 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM WESTWAY HOUSE TRANSPORT AVENUE BRENTFORD MIDDLESEX TW8 9HF
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AR0118/10/10 ANNUAL RETURN FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0118/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH DOROTHY STEBBINGS / 01/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH STEBBINGS / 01/10/2009
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY NELMES / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH CALDWELL / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SCOTT CALDWELL / 01/10/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-01363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS; AMEND
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-25190LOCATION OF DEBENTURE REGISTER
2006-10-25353LOCATION OF REGISTER OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05CERTNMCOMPANY NAME CHANGED
2002-11-05CERTNMCOMPANY NAME CHANGED A SPACE STATION PLC CERTIFICATE ISSUED ON 05/11/02
2002-10-28363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-15363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1995-01-01Error
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to . A SPACE STATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against . A SPACE STATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-10-25 Satisfied UCB BANK PLC
FIXED CHARGE 1996-10-25 Satisfied UCB BANK PLC
LEGAL CHARGE 1993-04-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CONVEYANCE 1992-03-27 Satisfied BRITISH RAILWAYS BOARD
LEGAL CHARGE 1992-03-18 Satisfied UCB BANK PLC
LEGAL CHARGE 1992-03-18 Satisfied UCB BANK PLC
DEBENTURE 1990-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1986-07-04 Satisfied GUARDIAN ASSURANCE PLC
FIXED AND FLOATING CHARGE 1984-04-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on . A SPACE STATION LIMITED

Intangible Assets
Patents
We have not found any records of . A SPACE STATION LIMITED registering or being granted any patents
Domain Names

. A SPACE STATION LIMITED owns 5 domain names.

quotestorage.co.uk   storagebrentford.co.uk   storageisleworth.co.uk   storageslough.co.uk   storageuxbridge.co.uk  

Trademarks
We have not found any records of . A SPACE STATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for . A SPACE STATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as . A SPACE STATION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where . A SPACE STATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded . A SPACE STATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded . A SPACE STATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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