Company Information for S. & L. UNITED STORAGE SYSTEMS LIMITED
UNITED HOUSE, THE STREET, TAKELEY, HERTS, CM22 6QR,
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Company Registration Number
01313816
Private Limited Company
Active |
Company Name | |
---|---|
S. & L. UNITED STORAGE SYSTEMS LIMITED | |
Legal Registered Office | |
UNITED HOUSE THE STREET TAKELEY HERTS CM22 6QR Other companies in CM22 | |
Company Number | 01313816 | |
---|---|---|
Company ID Number | 01313816 | |
Date formed | 1977-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:57:39 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES MULLENS |
||
PIERS ANDREW BESZANT |
||
ROBERT MCGREGOR |
||
SAMUEL VICTOR MILLER |
||
PHILIP JAMES MULLENS |
||
MARK HENRY SMITH |
||
VICTOR JOHN HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR JOHN HENRY SMITH |
Company Secretary | ||
MALCOLM GEOFFREY LITTLE |
Company Secretary | ||
MALCOLM GEOFFREY LITTLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1992-07-17 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1992-02-18 | Active | |
UNI-SHOP (FITTING) LIMITED | Company Secretary | 1996-02-08 | CURRENT | 1983-05-04 | Active | |
FASTRACK DIRECT LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1989-11-01 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1989-11-09 | Active | |
UNI-SHOP (FITTING) LIMITED | Director | 1992-04-04 | CURRENT | 1983-05-04 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 2012-06-29 | CURRENT | 1992-07-17 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 2011-12-01 | CURRENT | 1989-11-09 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2010-01-01 | CURRENT | 2009-09-16 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 2004-08-02 | CURRENT | 1992-02-18 | Active | |
FASTRACK DIRECT LIMITED | Director | 1999-03-23 | CURRENT | 1989-11-01 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-16 | Active | |
MARVIC PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-04-12 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 1993-02-18 | CURRENT | 1992-02-18 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 1992-11-23 | CURRENT | 1989-11-09 | Active | |
FASTRACK DIRECT LIMITED | Director | 1992-11-03 | CURRENT | 1989-11-01 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
MEZZANINE MANUFACTURING COMPANY LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
KIMER STORAGE SOLUTIONS UK LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
UNITED TOOLS & FIXINGS LIMITED | Director | 2009-09-20 | CURRENT | 2009-09-16 | Active | |
MARVIC PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-04-12 | Active | |
UNITED CONSTRUCTION AND MANUFACTURING LIMITED | Director | 1993-02-18 | CURRENT | 1992-02-18 | Active | |
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
UNI-SHOP (FITTING) LIMITED | Director | 1992-04-04 | CURRENT | 1983-05-04 | Active | |
UNITED STORAGE SYSTEMS LIMITED | Director | 1991-11-09 | CURRENT | 1989-11-09 | Active | |
FASTRACK DIRECT LIMITED | Director | 1991-11-01 | CURRENT | 1989-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS ANDREW BESZANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/14 FULL LIST | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samuel Victor Miller on 2010-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 01/09/09; full list of members | |
288c | Director's change of particulars / mark smith / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 01/09/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 22/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
ELRES | S366A DISP HOLDING AGM 22/04/96 | |
ELRES | S386 DISP APP AUDS 22/04/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 54-56 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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 S. & L. UNITED STORAGE SYSTEMS LIMITED
S. & L. UNITED STORAGE SYSTEMS LIMITED owns 1 domain names.
unitedstoragesystems.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as S. & L. UNITED STORAGE SYSTEMS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |