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Home > England & Wales Companies > ORANGE BOX SELF STORAGE LTD
Company Information for

ORANGE BOX SELF STORAGE LTD

25 PALLION WEST INDUSTRIAL ESTATE, SUNDERLAND, SR4 6SJ,
Company Registration Number
04122853
Private Limited Company
Active

Company Overview

About Orange Box Self Storage Ltd
ORANGE BOX SELF STORAGE LTD was founded on 2000-12-12 and has its registered office in Sunderland. The organisation's status is listed as "Active". Orange Box Self Storage Ltd 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
ORANGE BOX SELF STORAGE LTD
 
Legal Registered Office
25 PALLION WEST INDUSTRIAL ESTATE
SUNDERLAND
SR4 6SJ
Other companies in SR4
 
Filing Information
Company Number 04122853
Company ID Number 04122853
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829210146  
Last Datalog update: 2024-04-07 02:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORANGE BOX SELF STORAGE LTD
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Company Officers of ORANGE BOX SELF STORAGE LTD

Current Directors
Officer Role Date Appointed
DENISE WILSON
 Company Secretary 2002-03-19
CARL ALLEN HEDLEY
 Director 2014-08-26
KEITH WILSON
 Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH SIBBALD GILLHESPY
 Company Secretary 2000-12-12 2002-03-19
DEREK DUNN
 Director 2000-12-12 2002-03-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-12-12 2000-12-12
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-12-12 2000-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE WILSON THE CONTAINER COMPANY LTD Company Secretary 2002-12-16 CURRENT 2002-10-08 Active
CARL ALLEN HEDLEY CONTAINER SALES & HIRE LTD Director 2016-12-06 CURRENT 2016-12-06 Active
CARL ALLEN HEDLEY HEDSPACE PROPERTY LTD Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
CARL ALLEN HEDLEY CONTAINER SALES (UK) LIMITED Director 2014-12-12 CURRENT 1992-10-06 Active
KEITH WILSON CONTAINER SALES & HIRE LTD Director 2016-12-06 CURRENT 2016-12-06 Active
KEITH WILSON CONTAINER SALES (SCOTLAND) LTD Director 2009-02-10 CURRENT 2008-08-18 Active
KEITH WILSON THE CONTAINER COMPANY LTD Director 2002-12-16 CURRENT 2002-10-08 Active
KEITH WILSON CONTAINER SALES (UK) LIMITED Director 1992-10-06 CURRENT 1992-10-06 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
2024-03-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08Previous accounting period extended from 31/12/23 TO 31/01/24
2023-07-18Second filing of director appointment of Mrs Claire Louise Mounsey
2023-07-12DIRECTOR APPOINTED MRS CLAIRE LOUISE MOUNSEY
2023-05-17CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-04-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AP01DIRECTOR APPOINTED MR IAN GIBSON
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILSON
2018-12-14PSC07CESSATION OF KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041228530002
2018-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041228530001
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29SH0114/03/17 STATEMENT OF CAPITAL GBP 1000
2017-03-29RES13Resolutions passed:
  • Auth to allot 14/03/2017
  • ADOPT ARTICLES
2017-03-29RES01ADOPT ARTICLES 14/03/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ALLEN HEDLEY / 28/02/2017
2017-02-28CH03SECRETARY'S DETAILS CHNAGED FOR DENISE WILSON on 2017-02-28
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILSON / 28/02/2017
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-20ANNOTATIONReplacement
2014-10-20AR0112/12/13 ANNUAL RETURN FULL LIST
2014-10-20ANNOTATIONReplaced
2014-09-25ANNOTATIONClarification
2014-09-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-12
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041228530002
2014-09-04AP01DIRECTOR APPOINTED CARL ALLEN HEDLEY
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041228530001
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0112/12/13 FULL LIST
2013-12-18AR0112/12/13 FULL LIST
2013-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2013 FROM, UNIT 120 BLOCK D GROUND FLOOR D1, ALEXANDRA BUSINESS PARK PALLION, SUNDERLAND, TYNE AND WEAR, SR4 6UG
2013-03-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 FULL LIST
2012-03-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-14AR0112/12/11 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0112/12/09 FULL LIST
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 11 BRENLYNN CLOSE, MOORSIDE, SUNDERLAND, TYNE & WEAR, SR3 2SZ, UNITED KINGDOM
2008-12-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-15190LOCATION OF DEBENTURE REGISTER
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, OFFICE D1 BLOCK D UNIT 120, ALEXANDRA BUSINESS PARK PALLION, SUNDERLAND, TYNE AND WEAR, SR4 6UG
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 11 BRENLYNN CLOSE, MOORSIDE, SUNDERLAND, TYNE AND WEAR, SR3 2SZ
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-12363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-1388(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-18CERTNMCOMPANY NAME CHANGED THE CONTAINER COMPANY LIMITED CERTIFICATE ISSUED ON 18/02/04
2004-01-06363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27288bSECRETARY RESIGNED
2002-05-27287REGISTERED OFFICE CHANGED ON 27/05/02 FROM: UNIT 3 WELFARE HALL, PHILADELPHIA LANE HERRINGTON, BURN HOUGHTON LE SPRING, TYNE & WEAR DH4 4JW
2002-05-27288aNEW DIRECTOR APPOINTED
2002-04-08363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04288bDIRECTOR RESIGNED
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ORANGE BOX SELF STORAGE LTD 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 ORANGE BOX SELF STORAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ORANGE BOX SELF STORAGE LTD

Intangible Assets
Patents
We have not found any records of ORANGE BOX SELF STORAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORANGE BOX SELF STORAGE LTD
Trademarks
We have not found any records of ORANGE BOX SELF STORAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORANGE BOX SELF STORAGE LTD. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ORANGE BOX SELF STORAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORANGE BOX SELF STORAGE LTD 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 ORANGE BOX SELF STORAGE LTD 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 ORANGE BOX SELF STORAGE LTD 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.
    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.
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    Other companies at postcode SR4 6SJ