Active
Company Information for STORAGE BOOST HOLDINGS LIMITED
127A HIGH STREET, RUISLIP, HA4 8JN,
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Company Registration Number
06413968
Private Limited Company
Active |
Company Name | |
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STORAGE BOOST HOLDINGS LIMITED | |
Legal Registered Office | |
127A HIGH STREET RUISLIP HA4 8JN Other companies in CW1 | |
Company Number | 06413968 | |
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Company ID Number | 06413968 | |
Date formed | 2007-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-06 17:07:21 |
Companies House |
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Officer | Role | Date Appointed |
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ROBIN GREENWOOD |
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STEVEN JAMES HORTON |
Officer | Role | Date Appointed | Date Resigned |
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PETER WOOD |
Company Secretary | ||
ANDREW JOHN WOOD |
Director | ||
NICHOLAS PETER WOOD |
Director | ||
STEPHEN WALKER |
Director | ||
PHILIP MICHAEL WRIGLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORAGE BOOST LTD | Director | 2017-11-30 | CURRENT | 2008-07-21 | Active | |
STORAGE BOOST CHESTER LIMITED | Director | 2016-11-02 | CURRENT | 2010-12-21 | Liquidation | |
STORAGE KING LIMITED | Director | 2016-02-11 | CURRENT | 2007-05-03 | Active | |
CAPITAL STORAGE LIMITED | Director | 2013-08-15 | CURRENT | 2010-10-08 | Liquidation | |
ARROWS SELF STORAGE LIMITED | Director | 2012-10-05 | CURRENT | 2005-04-14 | Dissolved 2014-07-29 | |
BETTERSTORE SELF STORAGE OPERATIONS LIMITED | Director | 2012-01-20 | CURRENT | 2010-06-03 | Active | |
STORAGE BOOST LTD | Director | 2017-11-30 | CURRENT | 2008-07-21 | Active | |
CAPITAL STORAGE LIMITED | Director | 2017-11-10 | CURRENT | 2010-10-08 | Liquidation | |
BETTERSTORE SELF STORAGE OPERATIONS LIMITED | Director | 2017-11-10 | CURRENT | 2010-06-03 | Active | |
STORAGE BOOST CHESTER LIMITED | Director | 2017-11-10 | CURRENT | 2010-12-21 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-18 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC07 | CESSATION OF BETTERSTORE SELF STORAGE PROPERTIES I LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM The Weston Centre, Weston Road Crewe Cheshire CW1 6FL | |
PSC05 | Change of details for Betterstore Self Storage Properties Limited as a person with significant control on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GREENWOOD | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES HORTON | |
PSC02 | Notification of Betterstore Self Storage Properties Limited as a person with significant control on 2017-11-30 | |
PSC07 | CESSATION OF NICHOLAS PETER WOOD AS A PSC | |
PSC07 | CESSATION OF ANDREW JOHN WOOD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM02 | Termination of appointment of Peter Wood on 2017-11-30 | |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064139680003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 064139680003 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064139680003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOOD / 23/06/2015 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER WOOD / 31/10/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 07/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 10/02/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WRIGLEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER WOOD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WOOD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER / 02/11/2009 | |
225 | PREVSHO FROM 31/10/2009 TO 31/01/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
88(2) | AD 08/02/08 GBP SI 9800@0.001=9.8 GBP IC 2/11.8 | |
288a | DIRECTOR APPOINTED ANDREW JOHN WOOD | |
288a | DIRECTOR APPOINTED PHILIP MICHAEL WRIGLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
CHARGE OVER SHARES | Satisfied | ORIGINTRADE LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-02-01 | £ 545,614 |
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Creditors Due Within One Year | 2012-02-01 | £ 363,193 |
Creditors and other liabilities
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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 STORAGE BOOST HOLDINGS LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 98 |
Current Assets | 2012-02-01 | £ 797,722 |
Debtors | 2012-02-01 | £ 797,624 |
Fixed Assets | 2012-02-01 | £ 118,622 |
Shareholder Funds | 2012-02-01 | £ 7,537 |
Tangible Fixed Assets | 2012-02-01 | £ 38,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STORAGE BOOST HOLDINGS LIMITED are:
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. |