Company Information for SELF STORAGE SPACE (UK) LIMITED
1 Paternoster Square, London, EC4M 7DX,
|
Company Registration Number
06563961
Private Limited Company
Active |
Company Name | |
---|---|
SELF STORAGE SPACE (UK) LIMITED | |
Legal Registered Office | |
1 Paternoster Square London EC4M 7DX Other companies in BN1 | |
Company Number | 06563961 | |
---|---|---|
Company ID Number | 06563961 | |
Date formed | 2008-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-13 06:46:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL BURNAM |
||
STANLEY KROENKE |
||
R OTTO MALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GILL |
Company Secretary | ||
JASON REZA LAWRENCE GILL |
Director | ||
OSCAR JOHAN FRYE |
Director | ||
PAUL VAN LIENDEN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065639610002 | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
PSC05 | Change of details for Big Box Storage Centres Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/10/17 | |
PSC02 | Notification of Big Box Storage Centres Limited as a person with significant control on 2017-10-18 | |
PSC07 | CESSATION OF PAUL GILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON REZA LAWRENCE GILL | |
TM02 | Termination of appointment of Paul Gill on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR R OTTO MALY | |
AP01 | DIRECTOR APPOINTED MR STANLEY KROENKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BURNAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065639610001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Maria House 35 Millers Road Brighton BN1 5NP | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
PSC04 | Change of details for Mr Paul Gill as a person with significant control on 2017-09-08 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GILL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL GILL on 2017-03-27 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 01/08/2010 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON REZA LAWRENCE GILL / 14/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP ENGLAND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL GILL / 01/03/2009 | |
225 | PREVSHO FROM 30/04/2009 TO 31/08/2008 | |
288a | SECRETARY APPOINTED MR PAUL GILL | |
288a | DIRECTOR APPOINTED MR JASON REZA LAWRENCE GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR OSCAR FRYE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL VAN LIENDEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 391,481 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 501,302 |
Creditors and other liabilities
|
|
|
|
|
|
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 SELF STORAGE SPACE (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 22,448 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 77,565 |
Current Assets | 2012-12-31 | £ 48,317 |
Current Assets | 2011-12-31 | £ 117,479 |
Debtors | 2012-12-31 | £ 22,617 |
Debtors | 2011-12-31 | £ 38,858 |
Fixed Assets | 2012-12-31 | £ 417,131 |
Fixed Assets | 2011-12-31 | £ 438,559 |
Shareholder Funds | 2012-12-31 | £ 72,974 |
Shareholder Funds | 2011-12-31 | £ 54,137 |
Stocks Inventory | 2012-12-31 | £ 3,252 |
Stocks Inventory | 2011-12-31 | £ 1,056 |
Tangible Fixed Assets | 2012-12-31 | £ 299,631 |
Tangible Fixed Assets | 2011-12-31 | £ 313,559 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Sussex County Council | |
|
Pymnts/Aid: Clients |
West Sussex County Council | |
|
Pymnts/Aid: Clients |
West Sussex County Council | |
|
Pay: Private Cntrctr |
West Sussex County Council | |
|
Pymnts/Aid: Clients |
West Sussex County Council | |
|
Pymnts/Aid: Clients |
West Sussex County Council | |
|
Pymnts/Aid: Clients |
West Sussex County Council | |
|
|
West Sussex County Council | |
|
|
West Sussex County Council | |
|
|
West Sussex County Council | |
|
Pay: Private Cntrctr |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |