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Company Information for

STORACALL TECHNOLOGY LIMITED

AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD,
Company Registration Number
02578478
Private Limited Company
Active

Company Overview

About Storacall Technology Ltd
STORACALL TECHNOLOGY LIMITED was founded on 1991-01-31 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Storacall Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STORACALL TECHNOLOGY LIMITED
 
Legal Registered Office
AVALAND HOUSE
110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD
Other companies in HP3
 
Filing Information
Company Number 02578478
Company ID Number 02578478
Date formed 1991-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562206562  
Last Datalog update: 2021-03-05 20:06:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORACALL TECHNOLOGY LIMITED
The accountancy firm based at this address is FINEXYS LIMITED
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Companies with same name STORACALL TECHNOLOGY LIMITED
The following companies were found which have the same name as STORACALL TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORACALL TECHNOLOGY PTY. LTD. Dissolved Company formed on the 2009-05-06
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD Active Company formed on the 2017-06-06

Company Officers of STORACALL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN BENSLEY
Company Secretary 2000-10-17
LESLEY ANN BENSLEY
Director 2000-10-17
PAUL BENSLEY
Director 1991-01-31
PAUL JOHN HEEREN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KEARSLEY
Company Secretary 1991-01-31 2000-10-17
ALAN KEARSLEY
Director 1991-01-31 2000-06-19
JOHN ANTHONY GRAHAM LEIGHTON
Director 1991-01-31 2000-06-19
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-01-31 1991-01-31
LONDON LAW SERVICES LIMITED
Nominated Director 1991-01-31 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN BENSLEY MIRROR AUDIO LIMITED Company Secretary 1991-09-21 CURRENT 1986-11-14 Dissolved 2014-02-18
LESLEY ANN BENSLEY MIRROR AUDIO LIMITED Director 1991-09-21 CURRENT 1986-11-14 Dissolved 2014-02-18
PAUL BENSLEY STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
PAUL BENSLEY MIRROR AUDIO LIMITED Director 1991-03-14 CURRENT 1986-11-14 Dissolved 2014-02-18

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
2021-01-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025784780002
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-11PSC04Change of details for Mr Paul Heeren as a person with significant control on 2020-02-11
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HEEREN
2018-01-31PSC04Change of details for Mr Paul Bensley as a person with significant control on 2017-11-13
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-19AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-07CH01Director's details changed for Lesley Ann Bensley on 2011-01-31
2010-11-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEEREN / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENSLEY / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN BENSLEY / 31/01/2010
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21288aDIRECTOR APPOINTED PAUL HEEREN
2008-02-26363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-31363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-02288bSECRETARY RESIGNED
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: SWAN HOUSE 69-71 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT
2000-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-20288bDIRECTOR RESIGNED
2000-05-03363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-26363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-04363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-24363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23287REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 28 YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ
1995-02-14363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-28363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-31363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-12-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-26363sRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1991-05-30395PARTICULARS OF MORTGAGE/CHARGE
1991-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-03-27287REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP
1991-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to STORACALL TECHNOLOGY 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 STORACALL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 564,179
Creditors Due Within One Year 2012-03-31 £ 605,571
Provisions For Liabilities Charges 2013-03-31 £ 19,345
Provisions For Liabilities Charges 2012-03-31 £ 24,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 STORACALL TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 25,000
Called Up Share Capital 2012-03-31 £ 25,000
Cash Bank In Hand 2013-03-31 £ 385,548
Cash Bank In Hand 2012-03-31 £ 387,431
Current Assets 2013-03-31 £ 995,260
Current Assets 2012-03-31 £ 1,037,855
Debtors 2013-03-31 £ 609,712
Debtors 2012-03-31 £ 650,424
Fixed Assets 2013-03-31 £ 324,012
Fixed Assets 2012-03-31 £ 320,146
Shareholder Funds 2013-03-31 £ 735,748
Shareholder Funds 2012-03-31 £ 728,303
Tangible Fixed Assets 2013-03-31 £ 143,012
Tangible Fixed Assets 2012-03-31 £ 139,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STORACALL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

STORACALL TECHNOLOGY LIMITED owns 1 domain names.

x-on.co.uk  

Trademarks
We have not found any records of STORACALL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STORACALL TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-02-18 GBP £540 Supplies & Services

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.

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