Company Information for THE STORE ROOM LIMITED
WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TF,
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Company Registration Number
05551905
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE STORE ROOM LIMITED | ||
Legal Registered Office | ||
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF Other companies in M50 | ||
Previous Names | ||
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Company Number | 05551905 | |
---|---|---|
Company ID Number | 05551905 | |
Date formed | 2005-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB890386981 |
Last Datalog update: | 2024-09-09 02:37:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE STORE ROOM PTY LTD | Active | Company formed on the 2016-03-08 | ||
THE STORE ROOM ANDREWS AVENUE L L C | Delaware | Unknown | ||
The Store Room - Third Avenue, L.L.C. | Delaware | Unknown | ||
THE STORE ROOM AUSTRALIAN AVENUE | Delaware | Unknown | ||
THE STORE ROOM PTY LTD | VIC 3000 | Dissolved | Company formed on the 2016-03-08 | |
THE STORE ROOM, INC. | 6111 BROAD STREET BROOKSVILLE FL 34601 | Inactive | Company formed on the 1988-05-24 | |
THE STORE ROOM HOLDINGS LTD | WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF | Active - Proposal to Strike off | Company formed on the 2018-04-16 | |
The Store Room Inc | Maryland | Unknown | ||
THE STORE ROOM HARROGATE LTD | WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF | Active - Proposal to Strike off | Company formed on the 2020-01-28 | |
THE STORE ROOM PTY LTD | Active | Company formed on the 2020-06-17 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES WARBURTON |
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JEREMY ROYSTON BRADBURN |
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DAVID EDWARD HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHARLES WARBURTON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYPROTEX RESEARCH LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-01 | Dissolved 2017-07-11 | |
DIDI LIMITED | Director | 2010-08-12 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
ZOOM A ROOM LIMITED | Director | 2009-01-09 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
MAN MOUNTAIN STORE LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
ZOOM A ROOM LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NOW SPORTS LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-21 | |
DIDI LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
C R C LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
GOLF TO GO LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
GOLF-2-GO LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
MILLENNIUM ESTATES LIMITED | Director | 2002-07-08 | CURRENT | 2002-06-18 | Dissolved 2016-03-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055519050004 | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART FRASER WEST | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Gary Trevor Evans on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MR GARY TREVOR EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROYSTON BRADBURN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH19 | Statement of capital on 2018-12-12 GBP 106,596.603 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/11/18 | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 106596.603 | |
SH02 | Sub-division of shares on 2018-11-22 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 12/12/18 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 671 Eccles New Road Salford M50 1AY | |
TM02 | Termination of appointment of Mark Charles Warburton on 2018-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD HUGHES | |
AP03 | Appointment of Michael Keatley as company secretary on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES SHEPHERD-CROSS | |
PSC02 | Notification of Harbinger Custodian Self Storage Holdings Ltd as a person with significant control on 2018-11-23 | |
PSC07 | CESSATION OF DAVID EDWARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055519050003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
PSC07 | CESSATION OF SALLY ELIZABETH HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM SUITE B SOVEREIGN HOUSE THE BRAMHALL CENTRE BRAMHALL CHESHIRE SK7 1AW UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WARBURTON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 671 ECCLES NEW ROAD MANCHESTER LANCASHIRE M50 1AY | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CYPRESS HOUSE 3 GROVE STREET WILMSLOW CHESHIRE SK9 5EG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 16 BELLCAST CLOSE APPLETON CHESHIRE WA4 5SA | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HOLLY TREE HOUSE PEPPER STREET CHELFORD MACCLESFIELD CHESHIRE SK11 9BE | |
RES04 | £ NC 1000/100000 21/04 | |
88(2)R | AD 21/04/04--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
CERTNM | COMPANY NAME CHANGED INHOCO 3245 LIMITED CERTIFICATE ISSUED ON 08/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MARK CHARLES WARBURTON AND JOHN SAMUEL DAVIES | |
DEBENTURE | Outstanding | THE BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 8,422,815 |
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Creditors and other liabilities
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 THE STORE ROOM LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
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Cash Bank In Hand | 2012-04-01 | £ 1,490 |
Current Assets | 2012-04-01 | £ 627,558 |
Debtors | 2012-04-01 | £ 612,614 |
Fixed Assets | 2012-04-01 | £ 1,538,794 |
Secured Debts | 2012-04-01 | £ 5,488,947 |
Shareholder Funds | 2012-04-01 | £ 6,256,463 |
Stocks Inventory | 2012-04-01 | £ 13,454 |
Tangible Fixed Assets | 2012-04-01 | £ 1,538,794 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Blaby District Council | |
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Policy, Partner & Health Impr |
Blaby District Council | |
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Policy, Partner & Health Impr |
Blaby District Council | |
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Policy, Partner & Health Impr |
Blaby District Council | |
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Policy, Partner & Health Impr |
Blaby District Council | |
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Policy, Performance & Partners |
Bradford Metropolitan District Council | |
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Removal & Storage |
Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan 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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | 126 MILLSHAW LEEDS LS11 8EB | 130,000 | 04/06/2007 | |
OFFICES AND PREMISES | OFFICES AT 126 MILLSHAW LEEDS LS11 8EB | 12,250 | 13/07/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85177000 | ||||
85177000 | ||||
85177000 | ||||
85177000 | ||||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |