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Company Information for

SECURE PARKING AND STORAGE LIMITED

UNIT 6 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA,

Company Registration Number

03626025

Private Limited Company

Active

Company Overview

About Secure Parking And Storage Ltd

SECURE PARKING AND STORAGE LIMITED was founded on 1998-09-03 and has its registered office in Shepperton. The organisation's status is listed as "Active". Secure Parking And Storage 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

SECURE PARKING AND STORAGE LIMITED

Legal Registered Office

UNIT 6 SHEPPERTON BUSINESS PARK
GOVETT AVENUE
SHEPPERTON
MIDDLESEX
TW17 8BA
Other companies in TW17

Previous Names

ADDITIONS CONSULTING LIMITED

04/07/2007

Filing Information

Company Number		03626025
Company ID Number		03626025
Date formed		1998-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB936153423

Last Datalog update:	2024-10-05 07:09:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURE PARKING AND STORAGE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of SECURE PARKING AND STORAGE LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON GRAHAM	Company Secretary	1998-09-03
KEVIN JOSEPH CHILDS	Director	2016-06-21
ANDREW ROBERT MILNE	Director	2016-03-31
TIMOTHY DAVID WOODCOCK	Director	1998-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOSEPH CHILDS	E & S PROPERTIES LIMITED	Director	2018-03-20	CURRENT	2003-07-30	Active
KEVIN JOSEPH CHILDS	TICKLANE LTD	Director	2016-05-03	CURRENT	1999-03-05	Active
KEVIN JOSEPH CHILDS	LCX SOLAR LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Active - Proposal to Strike off
KEVIN JOSEPH CHILDS	LOW CARBON EXCHANGE LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active
KEVIN JOSEPH CHILDS	SOLAR EXCHANGE LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Active
KEVIN JOSEPH CHILDS	HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED	Director	2010-09-30	CURRENT	1997-07-07	Active
KEVIN JOSEPH CHILDS	AUTOMICO LIMITED	Director	2010-02-01	CURRENT	2007-07-19	Active
KEVIN JOSEPH CHILDS	DIRECT MAINTENANCE U.K. LIMITED	Director	2008-12-30	CURRENT	2007-09-28	Active
KEVIN JOSEPH CHILDS	JUST MAINTENANCE LIMITED	Director	2008-10-01	CURRENT	2007-09-28	Active
KEVIN JOSEPH CHILDS	ZETA PROPERTY INVESTMENTS LIMITED	Director	2007-01-03	CURRENT	2007-01-03	Active
ANDREW ROBERT MILNE	E & S PROPERTIES LIMITED	Director	2018-03-20	CURRENT	2003-07-30	Active
ANDREW ROBERT MILNE	SECURE PARKING PROPERTY LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
ANDREW ROBERT MILNE	TICKLANE LTD	Director	2016-05-03	CURRENT	1999-03-05	Active
ANDREW ROBERT MILNE	CENTAUREA INVESTMENTS LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
ANDREW ROBERT MILNE	LCX SOLAR LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Active - Proposal to Strike off
ANDREW ROBERT MILNE	LOW CARBON EXCHANGE LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active
ANDREW ROBERT MILNE	SOLAR EXCHANGE LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Active
ANDREW ROBERT MILNE	AUTOMICO LIMITED	Director	2010-02-01	CURRENT	2007-07-19	Active
ANDREW ROBERT MILNE	DIRECT MAINTENANCE U.K. LIMITED	Director	2008-12-30	CURRENT	2007-09-28	Active
ANDREW ROBERT MILNE	JUST MAINTENANCE LIMITED	Director	2008-10-01	CURRENT	2007-09-28	Active
ANDREW ROBERT MILNE	ZETA PROPERTY INVESTMENTS LIMITED	Director	2007-01-03	CURRENT	2007-01-03	Active
ANDREW ROBERT MILNE	LINKBUILD LIMITED	Director	2005-11-18	CURRENT	2005-10-26	Active
ANDREW ROBERT MILNE	LUCAS COMMERCIALS (MITCHAM) LIMITED	Director	1991-12-11	CURRENT	1990-12-11	Active - Proposal to Strike off
TIMOTHY DAVID WOODCOCK	JOLLY FINE PUBS LTD.	Director	2017-10-16	CURRENT	2010-07-29	Active
TIMOTHY DAVID WOODCOCK	JOLLY FINE BRASSERIES LTD	Director	2017-10-16	CURRENT	2011-09-23	Dissolved 2018-05-29
TIMOTHY DAVID WOODCOCK	JOLLY FINE MALT HOUSE LIMITED	Director	2017-10-16	CURRENT	2012-02-21	Liquidation
TIMOTHY DAVID WOODCOCK	TABLESPOON LIMITED	Director	2017-10-16	CURRENT	2008-02-13	Active
TIMOTHY DAVID WOODCOCK	SECURE PARKING PROPERTY LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
TIMOTHY DAVID WOODCOCK	JOLLY FINE HOLDINGS LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Dissolved 2017-01-17
TIMOTHY DAVID WOODCOCK	THE JOLLY FINE PUB GROUP LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
TIMOTHY DAVID WOODCOCK	LAMDA SHARES INVESTMENTS LTD	Director	2013-03-07	CURRENT	2013-03-07	Active
TIMOTHY DAVID WOODCOCK	LAMBDA CONSULTANCY SERVICES LTD	Director	2010-06-03	CURRENT	2010-06-03	Active

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
2024-09-16		CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		Director's details changed for Mr Timothy David Woodcock on 2023-02-01
2023-10-20		Director's details changed for Mr Timothy David Woodcock on 2023-02-01
2023-10-20		Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01
2023-09-12		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-06-14		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-06-21		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-04-23	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-04-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	LATEST SOC	10/09/18 STATEMENT OF CAPITAL;GBP 10000
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-13	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-30	AP01	DIRECTOR APPOINTED MR KEVIN JOSEPH CHILDS
2017-05-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	SH01	31/03/16 STATEMENT OF CAPITAL GBP 10000
2016-05-25	RES01	ADOPT ARTICLES 25/05/16
2016-04-28	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT MILNE
2016-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036260250001
2016-01-06	CH01	Director's details changed for Mr Timothy David Woodcock on 2015-12-17
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	03/09/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	03/09/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-06-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON GRAHAM on 2010-12-07
2010-12-22	CH01	Director's details changed for Timothy David Woodcock on 2010-12-07
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 1A 36 STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2010-09-06	AR01	03/09/10 FULL LIST
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 71 POPES AVENUE TWICKENHAM MIDDLESEX TW2 5TD
2008-06-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-11	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04	CERTNM	COMPANY NAME CHANGED ADDITIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/07
2006-09-15	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-23	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-23	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-09	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-21	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 19 PICKWICK ROAD LONDON SE21 7JN
2003-09-11	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-06	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-06	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 DOWNS ROAD BECKENHAM KENT BR3 5JY
1998-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SECURE PARKING AND STORAGE 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 SECURE PARKING AND STORAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SECURE PARKING AND STORAGE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-09-30	£ 12,834
Creditors Due Within One Year	2012-09-30	£ 17,029
Creditors Due Within One Year	2012-09-30	£ 17,029
Creditors Due Within One Year	2011-09-30	£ 3,410

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SECURE PARKING AND STORAGE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-09-30	£ 6,537
Cash Bank In Hand	2012-09-30	£ 5,001
Cash Bank In Hand	2012-09-30	£ 5,001
Current Assets	2013-09-30	£ 8,060
Current Assets	2012-09-30	£ 17,192
Current Assets	2012-09-30	£ 17,192
Debtors	2013-09-30	£ 1,523
Debtors	2012-09-30	£ 12,191
Debtors	2012-09-30	£ 12,191
Shareholder Funds	2012-09-30	£ 1,332
Shareholder Funds	2012-09-30	£ 1,332
Tangible Fixed Assets	2012-09-30	£ 1,169
Tangible Fixed Assets	2012-09-30	£ 1,169

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SECURE PARKING AND STORAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECURE PARKING AND STORAGE LIMITED

Trademarks

We have not found any records of SECURE PARKING AND STORAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECURE PARKING AND STORAGE 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 (68209 - Other letting and operating of own or leased real estate) as SECURE PARKING AND STORAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SECURE PARKING AND STORAGE 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 SECURE PARKING AND STORAGE 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 SECURE PARKING AND STORAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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