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Home > England & Wales Companies > SECURE PARKING AND STORAGE LIMITED
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 LIMITED04/07/2007
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 30/09/2022
Account next due 30/06/2024
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: 2023-10-07 16:43:01
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
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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 StatusIncorporation dateCompany 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
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
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.

DateDocument TypeDocument Description
2023-10-23Director's details changed for Mr Timothy David Woodcock on 2023-02-01
2023-10-20Director's details changed for Mr Timothy David Woodcock on 2023-02-01
2023-10-20Change of details for Mr Timothy David Woodcock as a person with significant control on 2023-02-01
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-04-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-04-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 10000
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-08-30AP01DIRECTOR APPOINTED MR KEVIN JOSEPH CHILDS
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02SH0131/03/16 STATEMENT OF CAPITAL GBP 10000
2016-05-25RES01ADOPT ARTICLES 25/05/16
2016-04-28AP01DIRECTOR APPOINTED MR ANDREW ROBERT MILNE
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036260250001
2016-01-06CH01Director's details changed for Mr Timothy David Woodcock on 2015-12-17
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0103/09/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0103/09/14 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0103/09/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ALISON GRAHAM on 2010-12-07
2010-12-22CH01Director's details changed for Timothy David Woodcock on 2010-12-07
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM UNIT 1A 36 STATION ROAD HAMPTON MIDDLESEX TW12 2BX
2010-09-06AR0103/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 71 POPES AVENUE TWICKENHAM MIDDLESEX TW2 5TD
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-04CERTNMCOMPANY NAME CHANGED ADDITIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/07
2006-09-15363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-23225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-23363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-21225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 19 PICKWICK ROAD LONDON SE21 7JN
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-13363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-06363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 DOWNS ROAD BECKENHAM KENT BR3 5JY
1998-09-03NEWINCINCORPORATION 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
2017-09-30
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
    Is this data useful to you?
    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.
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    Other companies at postcode TW17 8BA