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Home > England & Wales Companies > USTORE SANDHURST LTD
Company Information for

USTORE SANDHURST LTD

3 VULCAN WAY, SANDHURST, GU47 9DB,
Company Registration Number
06440679
Private Limited Company
Active

Company Overview

About Ustore Sandhurst Ltd
USTORE SANDHURST LTD was founded on 2007-11-29 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Ustore Sandhurst Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
USTORE SANDHURST LTD
 
Legal Registered Office
3 VULCAN WAY
SANDHURST
GU47 9DB
Other companies in RG41
 
Previous Names
MN CONTRACTS LIMITED13/08/2010
Filing Information
Company Number 06440679
Company ID Number 06440679
Date formed 2007-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for USTORE SANDHURST LTD
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Company Officers of USTORE SANDHURST LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES GRAY
Company Secretary 2007-11-29
MICHAEL JAMES GRAY
Director 2007-11-29
JEREMY JOHN NOKES
Director 2010-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE JOSEPHINE TAYLOR
Director 2008-05-12 2010-05-29
NICHOLAS DAVID CARTER
Director 2007-11-29 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES GRAY USTORE INVESTMENTS LIMITED Director 2010-05-20 CURRENT 2009-06-10 Active
MICHAEL JAMES GRAY VULCAN FLOORING SUPPLIERS LIMITED Director 2008-04-08 CURRENT 2008-04-08 Liquidation
JEREMY JOHN NOKES ALVESTONE HOUSE MANAGEMENT LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
JEREMY JOHN NOKES C F INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2004-08-04 Active
JEREMY JOHN NOKES JANNJ LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2016-03-01
JEREMY JOHN NOKES STRATHMORE COURT PROPERTIES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JEREMY JOHN NOKES USTORE INVESTMENTS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
JEREMY JOHN NOKES INSINC PROPERTY LIMITED Director 2006-12-01 CURRENT 2004-10-27 Active
JEREMY JOHN NOKES MAP INVESTMENTS LIMITED Director 2000-10-06 CURRENT 2000-08-21 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
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-01PSC04Change of details for Mr Michael Gray as a person with significant control on 2022-05-13
2022-10-31PSC07CESSATION OF JEREMY JOHN NOKES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-18CH01Director's details changed for Mr Michael James Gray on 2022-05-18
2022-05-18TM02Termination of appointment of Michael James Gray on 2022-05-18
2022-05-18PSC04Change of details for Mr Michael Gray as a person with significant control on 2022-05-18
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 6-7 Waterside Station Road Harpenden AL5 4US England
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-13CH01Director's details changed for Mr Michael James Gray on 2022-05-13
2022-05-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES GRAY on 2022-05-13
2022-05-05PSC04Change of details for Mr Michael Gray as a person with significant control on 2022-05-05
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 8, Thrales Business Centre Thrales End Lane Harpenden AL5 3NS England
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAY
2021-02-11CH01Director's details changed for Mr Michael James Gray on 2021-02-11
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 30 Camp Road Farnborough Hampshire GU14 6EW England
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 36 Riverside Court Tuckton Road Tuckton Bournemouth BH6 3AA
2018-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-01-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM Ufbs Ltd 24 Suffolk Close Woosehill Wokingham Berkshire RG41 3AU
2015-02-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-03AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0129/11/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-09AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13CERTNMCompany name changed mn contracts LIMITED\certificate issued on 13/08/10
2010-07-15RES15CHANGE OF COMPANY NAME 23/02/20
2010-06-24AP01DIRECTOR APPOINTED MR JEREMY JOHN NOKES
2010-06-24SH0129/05/10 STATEMENT OF CAPITAL GBP 2
2009-12-02AR0129/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 01/12/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKS RG45 7AW
2008-07-22288aDIRECTOR APPOINTED CHARLOTTE JOSEPHINE TAYLOR
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS CARTER
2008-03-20225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CENTRE MANAGER CROWTHORNE ENTREPRISE CENTRE T- WING, CROWTHORNE BERKSHIRE RG45 6AW
2007-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to USTORE SANDHURST LTD 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 USTORE SANDHURST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 USTORE SANDHURST LTD

Intangible Assets
Patents
We have not found any records of USTORE SANDHURST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for USTORE SANDHURST LTD
Trademarks
We have not found any records of USTORE SANDHURST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for USTORE SANDHURST LTD. 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 (96090 - Other service activities n.e.c.) as USTORE SANDHURST LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where USTORE SANDHURST 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 USTORE SANDHURST 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 USTORE SANDHURST 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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