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Company Information for

STORACALL LIMITED

UNIT 6 ENTERPRISE WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GL51 8LZ,

Company Registration Number

00995143

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Storacall Ltd

STORACALL LIMITED was founded on 1970-11-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Storacall Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
STORACALL LIMITED

UNIT 6 ENTERPRISE WAY CHELTENHAM TRADE PARK CHELTENHAM GL51 8LZ Other companies in TW16

Filing Information

Company Number		00995143
Company ID Number		00995143
Date formed		1970-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB225516185~~

Last Datalog update:	2020-02-13 09:09:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STORACALL LIMITED

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Companies with same name STORACALL LIMITED

The following companies were found which have the same name as STORACALL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STORACALL (TELE ACOUSTICS) LIMITED	UNIT 6 ENTERPRISE WAY CHELTENHAM TRADE PARK CHELTENHAM GL51 8LZ	Active	Company formed on the 1976-12-23
STORACALL ENGINEERING LIMITED	UNIT C1 DOLPHIN ESTATE WINDMILL ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7HE	Dissolved	Company formed on the 1987-02-20
STORACALL RENTALS LIMITED	UNIT 6 ENTERPRISE WAY CHELTENHAM TRADE PARK CHELTENHAM GL51 8LZ	Active - Proposal to Strike off	Company formed on the 1991-01-31
STORACALL VOICE SYSTEMS LIMITED	ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA	Liquidation	Company formed on the 1987-02-20
STORACALL TECHNOLOGY PTY. LTD.		Dissolved	Company formed on the 2009-05-06
STORACALL TECHNOLOGY (CORPORATE TRUSTEE) LIMITED	GLEBE FARM DOWN STREET DUMMER BASINGSTOKE HAMPSHIRE RG25 2AD	Active	Company formed on the 2017-06-06
STORACALL (IRELAND) LIMITED	21 ALBERT PLACE EAST LOWER GRAND CANAL STREET DUBLIN 2	Dissolved	Company formed on the 1987-02-09
STORACALL VOICE SYSTEMS (2019) LIMITED	UNIT 2, OAK BUSINESS CENTRE 79-93 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7PU	Active	Company formed on the 2019-11-06
STORACALL VOICE SYSTEMS LIMITED		Unknown

Company Officers of STORACALL LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW CHARLES TAYLOR	Company Secretary	2017-10-25
JOHN ANTHONY GRAHAM LEIGHTON	Director	1991-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN KEARSLEY	Director	1991-08-25	2018-03-31
GREGOR GEORGE MACKIE	Director	1991-08-25	2018-01-31
ALAN KEARSLEY	Company Secretary	1991-08-25	2017-10-25
PAUL BENSLEY	Director	1991-08-25	2006-02-01
PETER EDWARD KELLY	Director	1991-08-25	2006-01-19
JOHN RICHARD LEIGHTON	Director	1991-08-25	1997-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY GRAHAM LEIGHTON	CEDARTOWN LIMITED	Director	1991-09-21	CURRENT	1975-06-11	Active
JOHN ANTHONY GRAHAM LEIGHTON	JOHN LEIGHTON LIMITED	Director	1991-06-16	CURRENT	1945-07-05	Active - Proposal to Strike off
JOHN ANTHONY GRAHAM LEIGHTON	STORACALL RENTALS LIMITED	Director	1991-01-31	CURRENT	1991-01-31	Active - Proposal to Strike off
JOHN ANTHONY GRAHAM LEIGHTON	YORK STREET INVESTMENTS LIMITED	Director	1991-01-30	CURRENT	1991-01-30	Dissolved 2014-02-25

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.

Date	Document Type	Document Description
2020-03-14	SOAS(A)	Voluntary dissolution strike-off suspended
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-03	DS01	Application to strike the company off the register
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KEARSLEY
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MACKIE
2018-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MACKIE
2017-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-26	AP03	Appointment of Mr Matthew Charles Taylor as company secretary on 2017-10-25
2017-10-26	TM02	Termination of appointment of Alan Kearsley on 2017-10-25
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-01-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 589952
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 589952
2015-08-26	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/15 FROM Swan House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 589952
2014-08-28	AR01	25/08/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/03/2012
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEARSLEY / 01/03/2012
2012-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN KEARSLEY on 2012-03-01
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26	AR01	25/08/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	25/08/10 FULL LIST
2010-03-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-13	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	363a	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-20	288b	DIRECTOR RESIGNED
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31	288b	DIRECTOR RESIGNED
2005-08-31	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-15	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-23	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-17	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-02-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-25	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-01-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-11-08	363s	RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
1999-02-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-13	363s	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-01-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-09-30	363s	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
1997-07-24	288b	DIRECTOR RESIGNED
1997-01-30	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-18	363s	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1995-11-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-11-01	363s	RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 28 YORK ST TWICKENHAM LONDON TW1 3LJ
1994-12-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-09-12	363s	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1993-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-02	363s	RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-09-07	363s	RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS
1991-12-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-06	363b	RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS
1991-04-25	363a	RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS
1991-03-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-31	363	RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to STORACALL 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 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
FIXED AND FLOATING CHARGE	2004-04-06	Outstanding	EURO SALES FINANCE PLC
MORTGAGE DEBENTURE	1988-09-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2018-03-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of STORACALL LIMITED registering or being granted any patents

Domain Names

STORACALL LIMITED owns 3 domain names.

storacall.co.uk storacalldirect.co.uk beta-air.co.uk

Trademarks

We have not found any records of STORACALL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STORACALL 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as STORACALL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STORACALL 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 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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