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Company Information for

EXTRA ROOM SELF STORAGE LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
05480417
Private Limited Company
Active

Company Overview

About Extra Room Self Storage Ltd
EXTRA ROOM SELF STORAGE LIMITED was founded on 2005-06-14 and has its registered office in Banbury. The organisation's status is listed as "Active". Extra Room Self Storage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXTRA ROOM SELF STORAGE LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 05480417
Company ID Number 05480417
Date formed 2005-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 14:55:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTRA ROOM SELF STORAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of EXTRA ROOM SELF STORAGE LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK SIMPSON
Director 2005-06-14
PETER OWEN SIMPSON
Director 2005-06-14
ROSEMARIE SIMPSON
Director 2005-06-14
PETER MARK SIMPSON
Company Secretary 2005-06-14

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
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER OWEN SIMPSON
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4100
2016-06-21AR0114/06/16 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 4100
2015-06-24AR0114/06/15 FULL LIST
2015-06-24AD02SAIL ADDRESS CREATED
2015-06-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-03RES01ADOPT ARTICLES 16/01/2015
2015-02-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 4100
2014-06-23AR0114/06/14 FULL LIST
2014-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / PETER MARK SIMPSON / 23/06/2014
2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK SIMPSON / 23/06/2014
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-08AR0114/06/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 FULL LIST
2011-09-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-25AR0114/06/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ELLACOTTS LLP BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX
2010-07-13AR0114/06/10 FULL LIST
2010-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-05RES01ADOPT MEM AND ARTS 21/01/2010
2010-02-05SH0121/01/10 STATEMENT OF CAPITAL GBP 4100
2010-02-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-02-15123NC INC ALREADY ADJUSTED 05/02/08
2008-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-15RES04£ NC 2000/4000 05/02/0
2008-02-1588(2)RAD 05/02/08--------- £ SI 2000@1=2000 £ IC 2000/4000
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06MEM/ARTSARTICLES OF ASSOCIATION
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: EXTRA ROOM SELF STORAGE LIMITED DRAYTON LANE FENNY DRAYTON, NUNEATON WARWICKSHIRE CV13 6AY
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01RES04£ NC 1000/2000 21/07/0
2006-08-01123NC INC ALREADY ADJUSTED 21/07/06
2006-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-0188(2)RAD 21/07/06--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-06-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: DRAYTON GRANGE FARM, DRAYTON LANE, FENNY DRAYTON NUNEATON WARWICKSHIRE CV13 6AY
2006-03-21225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EXTRA ROOM SELF STORAGE 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 EXTRA ROOM SELF STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTRA ROOM SELF STORAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of EXTRA ROOM SELF STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTRA ROOM SELF STORAGE LIMITED
Trademarks
We have not found any records of EXTRA ROOM SELF STORAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXTRA ROOM SELF STORAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-10-24 GBP £673 Room Hire - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where EXTRA ROOM SELF STORAGE 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 EXTRA ROOM SELF STORAGE 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 EXTRA ROOM SELF STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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