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Company Information for

DEEPSTORE HOLDINGS LIMITED

RIVERSIDE PLACE, BRADFORD ROAD, WINSFORD, CW7 2PE,
Company Registration Number
06776508
Private Limited Company
Active

Company Overview

About Deepstore Holdings Ltd
DEEPSTORE HOLDINGS LIMITED was founded on 2008-12-18 and has its registered office in Winsford. The organisation's status is listed as "Active". Deepstore Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEEPSTORE HOLDINGS LIMITED
 
Legal Registered Office
RIVERSIDE PLACE
BRADFORD ROAD
WINSFORD
CW7 2PE
Other companies in CW7
 
Filing Information
Company Number 06776508
Company ID Number 06776508
Date formed 2008-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 22:08:40
Primary Source:Companies House
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Company Officers of DEEPSTORE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEWART THOMSON
Company Secretary 2017-08-21
BRIAN GORDON DUNN
Director 2015-10-16
RICHARD STEWART THOMSON
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ELIZABETH MCALINDON
Company Secretary 2014-01-01 2017-08-21
CAROLINE ELIZABETH MCALINDON
Director 2014-01-01 2017-08-21
DAVID JOHN GOADBY
Director 2008-12-18 2016-07-29
IAN PETER GORDON
Director 2010-06-08 2014-12-29
IAN PETER GORDON
Company Secretary 2008-12-18 2013-12-31
ANGELO BRISIMITZAKIS
Director 2008-12-18 2012-12-31
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-12-18 2008-12-18
DUNSTANA ADESHOLA DAVIES
Director 2008-12-18 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GORDON DUNN CHANGING LIVES TOGETHER Director 2016-09-21 CURRENT 2010-10-07 Active
BRIAN GORDON DUNN DEEPSTORE LIMITED Director 2015-10-16 CURRENT 1991-12-17 Active
BRIAN GORDON DUNN COMPASS MINERALS UK HOLDINGS LIMITED Director 2015-10-16 CURRENT 1991-10-16 Active
BRIAN GORDON DUNN COMPASS MINERALS (EUROPE) LIMITED Director 2015-10-16 CURRENT 1995-09-27 Active
BRIAN GORDON DUNN SALT UNION LIMITED Director 2015-10-16 CURRENT 2000-06-27 Active
BRIAN GORDON DUNN WOLF TRAX EUROPE LIMITED Director 2015-01-01 CURRENT 2008-09-17 Active - Proposal to Strike off
BRIAN GORDON DUNN COMPASS MINERALS UK LIMITED Director 2014-01-01 CURRENT 1991-10-16 Active
BRIAN GORDON DUNN COMPASS MINERALS STORAGE & ARCHIVES LIMITED Director 2012-03-01 CURRENT 1981-09-29 Active
BRIAN GORDON DUNN MINING ASSOCIATION OF THE UNITED KINGDOM (THE) Director 2009-11-17 CURRENT 1946-08-13 Active
RICHARD STEWART THOMSON DEEPSTORE LIMITED Director 2017-08-21 CURRENT 1991-12-17 Active
RICHARD STEWART THOMSON WOLF TRAX EUROPE LIMITED Director 2017-08-21 CURRENT 2008-09-17 Active - Proposal to Strike off
RICHARD STEWART THOMSON COMPASS MINERALS UK LIMITED Director 2017-08-21 CURRENT 1991-10-16 Active
RICHARD STEWART THOMSON COMPASS MINERALS STORAGE & ARCHIVES LIMITED Director 2017-08-21 CURRENT 1981-09-29 Active
RICHARD STEWART THOMSON COMPASS MINERALS UK HOLDINGS LIMITED Director 2017-08-21 CURRENT 1991-10-16 Active
RICHARD STEWART THOMSON COMPASS MINERALS (EUROPE) LIMITED Director 2017-08-21 CURRENT 1995-09-27 Active
RICHARD STEWART THOMSON SALT UNION LIMITED Director 2017-08-21 CURRENT 2000-06-27 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
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Astbury House Bradford Road Winsford Cheshire CW7 2PA
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 3 Shaft Bradford Road Winsford CW7 2PE England
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-29Elect to keep the persons with significant control register information on the public register
2022-09-29EH04Elect to keep the persons with significant control register information on the public register
2022-09-24Elect to keep the members register information on the public register
2022-09-24EH05Elect to keep the members register information on the public register
2022-09-16EH02Elect to keep the directors residential address information on the public register
2022-09-16EH03Elect to keep the company secretary residential address information on the public register
2022-09-16EH01Elect to keep the directors register information on the public register
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24SH19Statement of capital on 2021-09-24 GBP 8,950,000
2021-09-24SH20Statement by Directors
2021-09-24CAP-SSSolvency Statement dated 22/09/21
2021-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-24RES13Resolutions passed:
  • Reduction of share premuim account 22/09/2021
2021-07-07AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-23AP03Appointment of Mr Richard Stewart Thomson as company secretary on 2017-08-21
2017-08-23AP01DIRECTOR APPOINTED MR RICHARD STEWART THOMSON
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH MCALINDON
2017-08-23TM02Termination of appointment of Caroline Elizabeth Mcalindon on 2017-08-21
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 8950000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GOADBY
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 8950000
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR BRIAN GORDON DUNN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GORDON
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 8950000
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13CH01Director's details changed for David John Goadby on 2014-02-13
2014-02-10CH01Director's details changed for Mr Ian Peter Gordon on 2014-02-10
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 8950000
2014-01-15AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-09AP01DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON
2014-01-09AP03Appointment of Ms Caroline Elizabeth Mcalindon as company secretary
2014-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN PETER GORDON
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISIMITZAKIS
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISIMITZAKIS
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-01RES01ADOPT ARTICLES 22/02/2012
2012-01-19AR0118/12/11 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0118/12/10 FULL LIST
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-11RES01ADOPT MEM AND ARTS 29/09/2010
2010-07-23AP01DIRECTOR APPOINTED MR IAN PETER GORDON
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0118/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISIMITZAKIS / 18/12/2009
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 18/12/2009
2009-02-0788(2)AD 31/12/08 GBP SI 8949999@1=8949999 GBP IC 1/8950000
2008-12-18288aDIRECTOR APPOINTED DAVID JOHN GOADBY
2008-12-18288aDIRECTOR APPOINTED ANGELO BRISIMITZAKIS
2008-12-18288aSECRETARY APPOINTED IAN PETER GORDON
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEEPSTORE HOLDINGS 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 DEEPSTORE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-10-15 Outstanding JPMORGAN CHASE BANK, N.A.
Filed Financial Reports
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

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 DEEPSTORE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DEEPSTORE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEPSTORE HOLDINGS LIMITED
Trademarks
We have not found any records of DEEPSTORE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEPSTORE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DEEPSTORE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DEEPSTORE HOLDINGS 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 DEEPSTORE HOLDINGS 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 DEEPSTORE HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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