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Company Information for 2H STORAGE SOLUTIONS LTD
UNIT 7 SANDOWN HOUSE, SANDBECK WAY, WETHERBY, LS22 7DN,
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Company Registration Number
 04991964 Private Limited Company
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Company Overview
About 2h Storage Solutions Ltd
2H STORAGE SOLUTIONS LTD was founded on 2003-12-11 and has its registered office in Wetherby. The organisation's status is listed as "Active". 2h Storage Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 2H STORAGE SOLUTIONS LTD | |
| Legal Registered Office | |
| UNIT 7 SANDOWN HOUSE SANDBECK WAY WETHERBY LS22 7DN Other companies in HG4 | |
Filing Information
| Company Number | 04991964 | |
|---|---|---|
| Company ID Number | 04991964 | |
| Date formed | 2003-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB828805405 |
| Last Datalog update: | 2024-02-05 07:25:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2H STORAGE SOLUTIONS LTD
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Company Officers of 2H STORAGE SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN HOLDEN |
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RICHARD ALLEN HAYNES |
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CAROL ANNE HOLDEN |
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LAURA HOLDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANTHONY HOLDEN |
Director | ||
MATTHEW JAMES MALCOLM HOLT |
Company Secretary | ||
MATTHEW JAMES MALCOLM HOLT |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN HAYNES | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Unit 4 Croft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN DAVIES | |
| AP01 | DIRECTOR APPOINTED MR NATHAN DAVIES | |
| TM02 | Termination of appointment of Carol Ann Holden on 2021-04-21 | |
| PSC07 | CESSATION OF LAURA HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE HOLDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALLEN HAYNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Laura Holden on 2017-06-14 | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM Unit 4 Croft Business Park Unit 4 Croft Business Park Kirk Deighton Wetherby West Yorkshire England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HOLDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/14 FROM Unit 4 Coroft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM Unit 5 Brewery Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NL | |
| SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS LAURA HOLDEN | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CAROL ANNE HOLDEN | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 10/12/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS. CAROL ANN HOLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLT | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MALCOLM HOLT / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLDEN / 10/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM PARK HOUSE MELMERBY GREEN ROAD BARKER BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5NB | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE OLD COACH HOUSE CRESCENT ROAD RIPON HG4 2JA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/12/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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 2H STORAGE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2H STORAGE SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2H STORAGE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities
Filed Financial Reports
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 2H STORAGE SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of 2H STORAGE SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 2H STORAGE SOLUTIONS LTD
Income
Government Income
Government spend with 2H STORAGE SOLUTIONS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Test Valley Borough Council | |
|
Supplies & Services |
| Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 2H STORAGE SOLUTIONS 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 2H STORAGE SOLUTIONS 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 2H STORAGE SOLUTIONS 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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