Company Information for UNITED STORAGE SYSTEMS (NORTHERN) LIMITED
United House, The Street, Takeley, HERTS, CM22 6QR,
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Company Registration Number
02732220
Private Limited Company
Active |
Company Name | |
---|---|
UNITED STORAGE SYSTEMS (NORTHERN) LIMITED | |
Legal Registered Office | |
United House The Street Takeley HERTS CM22 6QR Other companies in CM22 | |
Company Number | 02732220 | |
---|---|---|
Company ID Number | 02732220 | |
Date formed | 1992-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-06-30 | |
Return next due | 2024-07-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-28 14:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES MULLENS |
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PHILIP JAMES MULLENS |
||
MARK HENRY SMITH |
||
VICTOR JOHN HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HENRY SMITH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Company Secretary | 1995-10-16 | CURRENT | 1977-05-16 | 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 | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1999-03-22 | CURRENT | 1977-05-16 | 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 | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1991-09-09 | CURRENT | 1977-05-16 | 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 | |
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 | |
S. & L. UNITED STORAGE SYSTEMS LIMITED | Director | 1991-09-01 | CURRENT | 1977-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MULLENS | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
RES03 | Resolutions passed:
| |
363a | Return made up to 30/06/09; full list of members | |
288c | Director's change of particulars / mark smith / 01/09/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 22/04/96 | |
ELRES | S366A DISP HOLDING AGM 22/04/96 | |
ELRES | S252 DISP LAYING ACC 22/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
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 UNITED STORAGE SYSTEMS (NORTHERN) LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 1,180 |
Current Assets | 2011-08-01 | £ 1,180 |
Debtors | 2012-08-01 | £ 1,180 |
Debtors | 2011-08-01 | £ 1,180 |
Shareholder Funds | 2012-08-01 | £ 1,180 |
Shareholder Funds | 2011-08-01 | £ 1,180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as UNITED STORAGE SYSTEMS (NORTHERN) LIMITED are:
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. |