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Home > England & Wales Companies > 1ST STORAGE CENTRES LIMITED
Company Information for

1ST STORAGE CENTRES LIMITED

2 The Deans, Bridge Road, Bagshot, SURREY, GU19 5AT,
Company Registration Number
05289241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Storage Centres Ltd
1ST STORAGE CENTRES LIMITED was founded on 2004-11-17 and has its registered office in Bagshot. The organisation's status is listed as "Active - Proposal to Strike off". 1st Storage Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST STORAGE CENTRES LIMITED
 
Legal Registered Office
2 The Deans
Bridge Road
Bagshot
SURREY
GU19 5AT
Other companies in NE10
 
Previous Names
STORAGE CENTRES LIMITED21/12/2004
Filing Information
Company Number 05289241
Company ID Number 05289241
Date formed 2004-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB886744170  
Last Datalog update: 2023-03-15 04:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST STORAGE CENTRES LIMITED
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Company Officers of 1ST STORAGE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
SHAUNA LOUISE BEAVIS
 Company Secretary 2018-03-16
JAMES ERNEST GIBSON
 Director 2018-03-16
ADRIAN CHARLES JONATHAN LEE
 Director 2018-03-16
JOHN RICHARD TROTMAN
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2006-02-22 2018-03-16
NORMAN THOMAS GALLOWAY GALBRAITH
 Director 2004-11-17 2018-03-16
RORY MICHAEL WINDHAM
 Director 2006-11-29 2018-03-16
GILLESPIE MACANDREW WS
 Nominated Secretary 2004-11-17 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST GIBSON PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
JAMES ERNEST GIBSON QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
JAMES ERNEST GIBSON CITYSTASHER LIMITED Director 2016-12-09 CURRENT 2015-09-21 Active
JAMES ERNEST GIBSON LOCK & LEAVE (MOLESEY) LIMITED Director 2016-04-27 CURRENT 2011-01-05 Active - Proposal to Strike off
JAMES ERNEST GIBSON KATOR STORAGE LIMITED Director 2016-04-27 CURRENT 1997-05-15 Active
JAMES ERNEST GIBSON LOCK & LEAVE LIMITED Director 2016-04-27 CURRENT 1997-06-09 Active - Proposal to Strike off
JAMES ERNEST GIBSON LOCK & LEAVE (TWICKENHAM) LIMITED Director 2016-04-27 CURRENT 2009-08-19 Active - Proposal to Strike off
JAMES ERNEST GIBSON LOCK & LEAVE (CANTERBURY) LIMITED Director 2016-04-27 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES ERNEST GIBSON FIJI GIBSON PROPERTIES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE 2 LIMITED Director 2015-01-30 CURRENT 2005-09-28 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
JAMES ERNEST GIBSON ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ERNEST GIBSON BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY M LIMITED Director 2014-07-17 CURRENT 2013-12-04 Active
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2003-03-28 Dissolved 2014-11-21
JAMES ERNEST GIBSON ABLE STORAGE CENTRES LIMITED Director 2014-04-16 CURRENT 2000-11-10 Dissolved 2014-11-25
JAMES ERNEST GIBSON APOLLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2001-11-23 Active
JAMES ERNEST GIBSON ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2002-04-12 Active
JAMES ERNEST GIBSON ARMADILLO STORAGE ONE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES ERNEST GIBSON ARMADILLO STORAGE HOLDING COMPANY LIMITED Director 2014-04-01 CURRENT 2014-03-03 Active
JAMES ERNEST GIBSON .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-11-23 CURRENT 2000-11-07 Active
JAMES ERNEST GIBSON BIG YELLOW NOMINEE NO. 1 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
JAMES ERNEST GIBSON BIG YELLOW NOMINEE NO.2 LIMITED Director 2007-11-19 CURRENT 2007-09-21 Active
JAMES ERNEST GIBSON SPEED 8546 LIMITED Director 2007-07-06 CURRENT 2000-11-22 Dissolved 2017-04-04
JAMES ERNEST GIBSON SILICON INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2001-05-21 Dissolved 2017-04-04
JAMES ERNEST GIBSON BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
JAMES ERNEST GIBSON ANYJUNK LIMITED Director 2006-01-25 CURRENT 2004-06-29 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
JAMES ERNEST GIBSON .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
JAMES ERNEST GIBSON BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 2 LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
JAMES ERNEST GIBSON THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-02-09 CURRENT 2000-02-18 Active
JAMES ERNEST GIBSON THE LAST MILE COMPANY LIMITED Director 2000-02-04 CURRENT 1999-11-11 Active
JAMES ERNEST GIBSON THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Director 1999-12-07 CURRENT 1999-11-03 Active
JAMES ERNEST GIBSON BIG YELLOW SELF STORAGE COMPANY 4 LIMITED Director 1999-05-19 CURRENT 1999-04-14 Active
JAMES ERNEST GIBSON BYSSCO LIMITED Director 1999-01-18 CURRENT 1988-08-12 Active
ADRIAN CHARLES JONATHAN LEE PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (MOLESEY) LIMITED Director 2016-04-27 CURRENT 2011-01-05 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE KATOR STORAGE LIMITED Director 2016-04-27 CURRENT 1997-05-15 Active
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE LIMITED Director 2016-04-27 CURRENT 1997-06-09 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (TWICKENHAM) LIMITED Director 2016-04-27 CURRENT 2009-08-19 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE LOCK & LEAVE (CANTERBURY) LIMITED Director 2016-04-27 CURRENT 2013-02-06 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE 2 LIMITED Director 2015-01-30 CURRENT 2005-09-28 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
ADRIAN CHARLES JONATHAN LEE BIG YELLOW NOMINEE NO. 1 LIMITED Director 2014-12-17 CURRENT 2007-09-21 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW NOMINEE NO.2 LIMITED Director 2014-12-17 CURRENT 2007-09-21 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY M LIMITED Director 2014-07-17 CURRENT 2013-12-04 Active
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2003-03-28 Dissolved 2014-11-21
ADRIAN CHARLES JONATHAN LEE ABLE STORAGE CENTRES LIMITED Director 2014-04-16 CURRENT 2000-11-10 Dissolved 2014-11-25
ADRIAN CHARLES JONATHAN LEE APOLLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2001-11-23 Active
ADRIAN CHARLES JONATHAN LEE ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2002-04-12 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO A LIMITED Director 2012-04-03 CURRENT 2012-01-25 Active
ADRIAN CHARLES JONATHAN LEE THE BIG YELLOW CONSTRUCTION COMPANY LIMITED Director 2008-09-08 CURRENT 1999-11-03 Active
ADRIAN CHARLES JONATHAN LEE THE LAST MILE COMPANY LIMITED Director 2008-01-05 CURRENT 1999-11-11 Active
ADRIAN CHARLES JONATHAN LEE SPEED 8546 LIMITED Director 2007-07-06 CURRENT 2000-11-22 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE SILICON INVESTMENTS LIMITED Director 2007-07-06 CURRENT 2001-05-21 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE .BIG YELLOW SELF STORAGE (GP) LIMITED Director 2007-07-06 CURRENT 2000-11-07 Active
ADRIAN CHARLES JONATHAN LEE BYRCO LIMITED Director 2006-02-22 CURRENT 2005-11-15 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 8 LIMITED Director 2005-12-12 CURRENT 2005-10-27 Active - Proposal to Strike off
ADRIAN CHARLES JONATHAN LEE .BIG YELLOW SELF STORAGE COMPANY LIMITED Director 2004-08-06 CURRENT 2004-06-30 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO M LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 7 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-04-04
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 6 LIMITED Director 2004-04-28 CURRENT 2004-02-19 Dissolved 2017-05-02
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 2 LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 3 LIMITED Director 2003-06-30 CURRENT 2003-03-10 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW SELF STORAGE COMPANY 1 LIMITED Director 2002-04-24 CURRENT 2002-03-22 Active
ADRIAN CHARLES JONATHAN LEE THE BIG YELLOW HOLDING COMPANY LIMITED Director 2001-07-16 CURRENT 2000-02-18 Active
ADRIAN CHARLES JONATHAN LEE BIG YELLOW GROUP PLC Director 2000-03-31 CURRENT 1998-08-26 Active
ADRIAN CHARLES JONATHAN LEE BYSSCO LIMITED Director 1999-03-11 CURRENT 1988-08-12 Active
JOHN RICHARD TROTMAN PATRICK CORPORATE INVESTMENT LIMITED Director 2017-04-11 CURRENT 1973-01-19 Active - Proposal to Strike off
JOHN RICHARD TROTMAN QUICKSTORE STORAGE LIMITED Director 2017-04-11 CURRENT 2002-08-19 Active
JOHN RICHARD TROTMAN LOCK & LEAVE (MOLESEY) LIMITED Director 2016-04-27 CURRENT 2011-01-05 Active - Proposal to Strike off
JOHN RICHARD TROTMAN KATOR STORAGE LIMITED Director 2016-04-27 CURRENT 1997-05-15 Active
JOHN RICHARD TROTMAN LOCK & LEAVE LIMITED Director 2016-04-27 CURRENT 1997-06-09 Active - Proposal to Strike off
JOHN RICHARD TROTMAN LOCK & LEAVE (CANTERBURY) LIMITED Director 2016-04-27 CURRENT 2013-02-06 Active - Proposal to Strike off
JOHN RICHARD TROTMAN ARMADILLO SELF STORAGE 2 LIMITED Director 2015-01-30 CURRENT 2005-09-28 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE (CHESTER) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-06-12
JOHN RICHARD TROTMAN ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN RICHARD TROTMAN BIG YELLOW (BATTERSEA) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JOHN RICHARD TROTMAN BIG YELLOW SELF STORAGE COMPANY M LIMITED Director 2014-07-17 CURRENT 2013-12-04 Active
JOHN RICHARD TROTMAN SELF-STORAGE ASSOCIATION LIMITED Director 2014-06-11 CURRENT 1995-11-30 Active
JOHN RICHARD TROTMAN ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2003-03-28 Dissolved 2014-11-21
JOHN RICHARD TROTMAN ABLE STORAGE CENTRES LIMITED Director 2014-04-16 CURRENT 2000-11-10 Dissolved 2014-11-25
JOHN RICHARD TROTMAN APOLLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2001-11-23 Active
JOHN RICHARD TROTMAN ARMADILLO SELF STORAGE LIMITED Director 2014-04-16 CURRENT 2002-04-12 Active
JOHN RICHARD TROTMAN ARMADILLO STORAGE ONE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN RICHARD TROTMAN ARMADILLO STORAGE HOLDING COMPANY LIMITED Director 2014-04-01 CURRENT 2014-03-03 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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-12-23DS01Application to strike the company off the register
2022-12-05RES01ADOPT ARTICLES 05/12/22
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-11-15Change of details for Armadillo Self Storage 2 Limited as a person with significant control on 2022-11-15
2022-11-15Change of details for Armadillo Self Storage 2 Limited as a person with significant control on 2022-11-15
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15PSC05Change of details for Armadillo Self Storage 2 Limited as a person with significant control on 2022-11-15
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052892410004
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052892410005
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052892410006
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052892410006
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21MR05
2020-04-27MR05All of the property or undertaking has been released from charge for charge number 052892410005
2019-11-27AAMDAmended account full exemption
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-10-31AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-04-09SH0123/03/18 STATEMENT OF CAPITAL GBP 7411842
2018-04-09SH0126/03/18 STATEMENT OF CAPITAL GBP 4854701
2018-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • £3,231,382 23/03/2018
2018-04-04RES14£3,231,382 23/03/2018
2018-04-03RES12Resolution of varying share rights or name
2018-04-03RES01ADOPT ARTICLES 23/03/2018
2018-04-03SH10Particulars of variation of rights attached to shares
2018-04-03SH08Change of share class name or designation
2018-03-27SH20STATEMENT BY DIRECTORS
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27SH1927/03/18 STATEMENT OF CAPITAL GBP 1
2018-03-27CAP-SSSOLVENCY STATEMENT DATED 26/03/18
2018-03-27RES06REDUCE ISSUED CAPITAL 26/03/2018
2018-03-27SH1927/03/18 STATEMENT OF CAPITAL GBP 4000000
2018-03-27SH20STATEMENT BY DIRECTORS
2018-03-27CAP-SSSOLVENCY STATEMENT DATED 23/03/18
2018-03-27RES06REDUCE ISSUED CAPITAL 23/03/2018
2018-03-20AP01DIRECTOR APPOINTED MR JAMES ERNEST GIBSON
2018-03-20AP01DIRECTOR APPOINTED MR ADRIAN CHARLES JONATHAN LEE
2018-03-20PSC02Notification of Armadillo Self Storage 2 Limited as a person with significant control on 2018-03-16
2018-03-20PSC07CESSATION OF THOMAS GALLOWAY GALBRAITH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RORY WINDHAM
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GALBRAITH
2018-03-20AP01DIRECTOR APPOINTED MR JOHN RICHARD TROTMAN
2018-03-20TM02Termination of appointment of Gillespie Macandrew Secretaries Limited on 2018-03-16
2018-03-20AP03Appointment of Mrs Shauna Louise Beavis as company secretary on 2018-03-16
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM STONEYGATE CLOSE FELLING GATESHEAD TYNE & WEAR NE10 0AZ
2018-03-16AA30/11/17 TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-05-26AA30/11/16 TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4000000
2017-03-06SH02CONSOLIDATION 24/11/16
2017-03-06SH0124/11/16 STATEMENT OF CAPITAL GBP 4000000.00
2017-03-06SH02CONSOLIDATION 24/11/16
2017-03-06SH0124/11/16 STATEMENT OF CAPITAL GBP 4000000.00
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2000001
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-06AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23RES01ADOPT ARTICLES 09/03/2016
2016-03-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2000001
2015-12-08AR0117/11/15 FULL LIST
2015-10-08ANNOTATIONOther
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052892410005
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052892410006
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052892410004
2015-06-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2000001
2014-12-10AR0117/11/14 FULL LIST
2014-08-19AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2000001
2013-12-11AR0117/11/13 FULL LIST
2013-06-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0117/11/12 FULL LIST
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2011-12-09AR0117/11/11 FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-15AR0117/11/10 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL WINDHAM / 01/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS GALLOWAY GALBRAITH / 01/06/2010
2009-12-23AR0117/11/09 FULL LIST AMEND
2009-12-10AR0117/11/09 FULL LIST
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL WINDHAM / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS GALLOWAY GALBRAITH / 01/11/2009
2009-09-05123NC INC ALREADY ADJUSTED 28/08/09
2009-09-05RES13RE ISSUE OF PREF SHARES 03/09/2009
2009-09-05RES04GBP NC 100/2000100 03/09/2009
2009-09-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-0588(2)AD 28/08/09 GBP SI 2000000@1=2000000 GBP IC 100/2000100
2009-09-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-13363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS; AMEND
2009-08-13363aRETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS; AMEND
2009-08-13122S-DIV
2008-12-05363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / RORY WINDHAM / 01/11/2008
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-12-14363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-03-24RES12VARYING SHARE RIGHTS AND NAMES
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-24RES12VARYING SHARE RIGHTS AND NAMES
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24RES13S DIV 24/11/06
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15288bSECRETARY RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-01-18363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 2 TEMPLE BACK EAST SCB TEMPLE QUAY BRISTOL BS1 6EG
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-12-21CERTNMCOMPANY NAME CHANGED STORAGE CENTRES LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-11-17NEWINCINCORPORATION 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 1ST STORAGE CENTRES 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 1ST STORAGE CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-08-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 1ST STORAGE CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of 1ST STORAGE CENTRES LIMITED registering or being granted any patents
Domain Names

1ST STORAGE CENTRES LIMITED owns 6 domain names.

universitystudentstorage.co.uk   declutteryourhome.co.uk   selfstoragedurham.co.uk   selfstoragenewcastle.co.uk   selfstoragewashington.co.uk   businessselfstorage.co.uk  

Trademarks
We have not found any records of 1ST STORAGE CENTRES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST STORAGE CENTRES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-02-10 GBP £586
South Tyneside Council 2013-11-20 GBP £586
South Tyneside Council 2013-09-05 GBP £692
South Tyneside Council 2013-07-09 GBP £586

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 1ST STORAGE CENTRES 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 1ST STORAGE CENTRES 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 1ST STORAGE CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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