Company Information for CENTRAL STORAGE SYSTEMS LIMITED
UNIT 221A IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU,
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Company Registration Number
01600111
Private Limited Company
Active |
Company Name | |||
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CENTRAL STORAGE SYSTEMS LIMITED | |||
Legal Registered Office | |||
UNIT 221A IKON INDUSTRIAL ESTATE, DROITWICH ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU Other companies in DY10 | |||
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Company Number | 01600111 | |
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Company ID Number | 01600111 | |
Date formed | 1981-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB361946337 |
Last Datalog update: | 2024-11-05 17:13:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE ROBERTS |
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DEAN PAUL ROBERTS |
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MALCOLM JOHN ROBERTS |
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SEAN LEE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM JOHN ROBERTS |
Company Secretary | ||
ALAN HARPER |
Director | ||
NORMAN HARPER |
Director | ||
NORMAN HARPER |
Company Secretary | ||
ALAN HARPER |
Director | ||
GRACE HARPER |
Director |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dean Paul Roberts on 2018-12-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE ROBERTS on 2018-12-30 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/09/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN PAUL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SEAN LEE ROBERTS | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM 221D Ikon Industrial Estate Droitwich Road, Hartlebury Kidderminster Worcestershire DY10 4EU | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH06 | 26/05/10 STATEMENT OF CAPITAL GBP 7000 | |
SH06 | 26/05/10 STATEMENT OF CAPITAL GBP 7000 | |
SH06 | 26/05/10 STATEMENT OF CAPITAL GBP 7000 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN ROBERTS / 05/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ISS 1750 PREF REDE C SH 03/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 03/12/03--------- £ SI 1750@1=1750 £ IC 10500/12250 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
RES04 | £ NC 10000/20000 01/11/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/11/01--------- £ SI 1750@1=1750 £ IC 7000/8750 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 221D IKON INDUSTRIAL ESTATE DROITWICH ROAD KIDDERMINSTER DUDLEY DY10 4EU | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: EIGHTH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF | |
88(2)R | AD 12/09/00--------- £ SI 1750@1=1750 £ IC 7000/8750 | |
WRES01 | ALTER ARTICLES 12/09/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: BDO STOY HAYWARD SUITE 3 RUMER HILL BUSINESS ESTATE CANNOCK STAFFORDSHIRE WS11 3ET | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/00 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EURODECK (UK) LIMITED CERTIFICATE ISSUED ON 15/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: UNIT 9 HARTLEBURY TRADING EST HARTLEBURY KIDDERMINSTER WORCESTERSHIRE SY10 4JB | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 CENTRAL STORAGE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CENTRAL STORAGE SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
87019011 | Agricultural tractors and forestry tractors, wheeled, new, of an engine power <= 18 kW (excl. pedestrian-controlled tractors) |
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. |