THE STORAGE POD LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About The Storage Pod Ltd

THE STORAGE POD LIMITED was founded on 2006-11-30 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". The Storage Pod Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
THE STORAGE POD LIMITED

127a High Street Ruislip HA4 8JN Other companies in KT13

Filing Information

Company Number		06015206
Company ID Number		06015206
Date formed		2006-11-30
Country		ENGLAND
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		30/09/2015
Return next due		28/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-02-28 04:22:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE STORAGE POD LIMITED

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Company Officers of THE STORAGE POD LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BAIGRIE	Director	2017-01-31
SARAH CATHERINE WARD	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA CONWAY	Director	2006-11-30	2017-12-11
CARL STEPHEN TURPIN	Director	2007-10-23	2017-01-31
LINDA CONWAY	Company Secretary	2006-11-30	2010-11-05
GARETH JOHN RUDD	Director	2008-04-21	2009-02-17
EMMA LAURA DODI	Director	2006-11-30	2008-07-16
MAX WELBY	Company Secretary	2007-10-23	2008-04-21
MAX WELBY	Director	2007-10-23	2008-04-21
CARL STEPHEN TURPIN	Company Secretary	2007-10-23	2007-10-23

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.

Date	Document Type	Document Description
2024-03-05		SECOND GAZETTE not voluntary dissolution
2023-12-19		FIRST GAZETTE notice for voluntary strike-off
2023-12-12		Application to strike the company off the register
2023-08-24		Statement by Directors
2023-08-24		Solvency Statement dated 22/08/23
2023-08-24		Resolutions passed:<ul><li>Resolution Cancel share premium 22/08/2023<li>Resolution reduction in capital</ul>
2023-08-24		Statement of capital on GBP 0.10
2023-07-20		24/04/19 STATEMENT OF CAPITAL GBP 3417669.8
2023-04-27		Administrative restoration application
2023-04-27		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2023-04-27		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2023-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2023-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-04-17	PSC02	Notification of Betterstore Properties Uk as a person with significant control on 2019-03-26
2019-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-04-16	RES13	Resolutions passed: Accession deed & legal mortgage 26/03/2019 ALTER ARTICLES
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060152060007
2019-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060152060004
2019-03-27	AA01	Current accounting period extended from 30/11/19 TO 31/03/20
2019-03-27	PSC07	CESSATION OF ROBERT BAGRIE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27	AP01	DIRECTOR APPOINTED MR ROBIN GREENWOOD
2019-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIGRIE
2019-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/19 FROM Unit 28 Trade City Avro Way Brooklands Weybridge Surrey KT13 0YF
2019-03-25	SH20	Statement by Directors
2019-03-25	SH19	Statement of capital on 2019-03-25 GBP 50,469.80
2019-03-25	CAP-SS	Solvency Statement dated 25/03/19
2019-03-25	RES13	Resolutions passed: Reduction of the share premium account 25/03/2019
2019-03-11	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BAGRIE
2019-02-08	PSC09	Withdrawal of a person with significant control statement on 2019-02-08
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-08	AP01	DIRECTOR APPOINTED MR CARL STEPHEN TURPIN
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE WARD
2018-05-30	AA	30/11/17 TOTAL EXEMPTION FULL
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA CONWAY
2018-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAGRIE / 20/04/2018
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-08	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-05-16	AP01	DIRECTOR APPOINTED MS SARAH CATHERINE WARD
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL TURPIN
2017-02-01	AP01	DIRECTOR APPOINTED MR ROBERT BAGRIE
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 50469.8
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-23	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-02-12	AR01	30/09/15 FULL LIST
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEPHEN TURPIN / 01/10/2014
2016-01-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2016-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060152060005
2015-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 060152060004
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 50469.8
2014-10-06	AR01	30/09/14 FULL LIST
2014-03-25	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-09-30	AR01	30/09/13 FULL LIST
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2012-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-10-04	AR01	30/09/12 FULL LIST
2011-10-24	AR01	30/09/11 FULL LIST
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-16	DISS40	DISS40 (DISS40(SOAD))
2011-02-15	AR01	30/09/10 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CONWAY / 01/10/2009
2011-02-01	GAZ1	FIRST GAZETTE
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA CONWAY
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA CONWAY / 01/11/2010
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-07-01	AUD	AUDITOR'S RESIGNATION
2009-11-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-26	RES02	REREG PLC TO PRI; RES02 PASS DATE:26/11/2009
2009-11-26	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-26	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-11-26	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2009 FROM PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY SURREY CR8 2BR
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR GARETH RUDD
2008-10-07	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-07-24	288b	APPOINTMENT TERMINATED DIRECTOR EMMA DODI
2008-06-10	CERT8A	COMMENCE BUSINESS AND BORROW
2008-06-10	117	APPLICATION COMMENCE BUSINESS
2008-06-06	88(2)	AD 30/04/08 GBP SI 4696@0.1=469.6 GBP IC 50000/50469.6
2008-06-06	88(2)	AD 16/05/08 GBP SI 400000@0.1=40000 GBP IC 10000/50000
2008-05-09	288a	DIRECTOR APPOINTED MR GARETH RUDD
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR MAX WELBY
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY MAX WELBY
2008-02-21	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-17	288b	SECRETARY RESIGNED
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-12-17	288a	NEW SECRETARY APPOINTED
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-11-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	88(2)R	AD 23/10/07--------- £ SI 15050@.1=1505 £ IC 8496/10001
2007-10-30	88(2)R	AD 23/10/07--------- £ SI 20000@.1=2000 £ IC 6496/8496
2007-10-30	88(2)R	AD 23/10/07--------- £ SI 49900@.1=4990 £ IC 1506/6496
2007-10-29	88(2)R	AD 23/10/07--------- £ SI 15050@.1=1505 £ IC 1/1506
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	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

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 THE STORAGE POD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-02-01

Fines / Sanctions

No fines or sanctions have been issued against THE STORAGE POD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-12	Outstanding	LLOYDS BANK PLC
	2015-10-08	Outstanding	LLOYDS BANK PLC
FEE AGREEMENT SECOND CHARGE	2011-02-19	Satisfied	WEST REGISTER (TRADING) LIMITED
LEGAL CHARGE	2007-11-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 THE STORAGE POD LIMITED

Intangible Assets

Patents

We have not found any records of THE STORAGE POD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE STORAGE POD LIMITED

Trademarks

We have not found any records of THE STORAGE POD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE STORAGE POD 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 THE STORAGE POD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where THE STORAGE POD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE STORAGE POD LIMITED	Event Date	2011-02-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE STORAGE POD 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 THE STORAGE POD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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