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Home > England & Wales Companies > ARMADILLO STORAGE HOLDING COMPANY LIMITED
Company Information for

ARMADILLO STORAGE HOLDING COMPANY LIMITED

2 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
Company Registration Number
08919703
Private Limited Company
Active

Company Overview

About Armadillo Storage Holding Company Ltd
ARMADILLO STORAGE HOLDING COMPANY LIMITED was founded on 2014-03-03 and has its registered office in Bagshot. The organisation's status is listed as "Active". Armadillo Storage Holding Company Limited is a Private Limited Company registered in 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
ARMADILLO STORAGE HOLDING COMPANY LIMITED
 
Legal Registered Office
2 THE DEANS
BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT
Other companies in GU19
 
Filing Information
Company Number 08919703
Company ID Number 08919703
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:31:15
Primary Source:Companies House
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Companies with same name ARMADILLO STORAGE HOLDING COMPANY LIMITED
The following companies were found which have the same name as ARMADILLO STORAGE HOLDING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED 2 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT Active Company formed on the 2014-12-17

Company Officers of ARMADILLO STORAGE HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHAUNA BEAVIS
 Company Secretary 2014-04-01
JAMES ERNEST GIBSON
 Director 2014-04-01
ROBERT GERARD GREGG
 Director 2014-04-01
ADRIAN CHARLES JONATHAN LEE
 Director 2014-04-16
JON PERRINS
 Director 2014-04-01
JOHN RICHARD TROTMAN
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
 Company Secretary 2014-03-03 2014-04-01
MITRE DIRECTORS LIMITED
 Director 2014-03-03 2014-04-01
MITRE SECRETARIES LIMITED
 Director 2014-03-03 2014-04-01
WILLIAM GEORGE HENRY YUILL
 Director 2014-03-03 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST GIBSON 1ST STORAGE CENTRES LIMITED Director 2018-03-16 CURRENT 2004-11-17 Active - Proposal to Strike off
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 .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
ROBERT GERARD GREGG ARMADILLO STORAGE HOLDING COMPANY 2 LIMITED Director 2015-01-29 CURRENT 2014-12-17 Active
ROBERT GERARD GREGG ARMADILLO STORAGE ONE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
ADRIAN CHARLES JONATHAN LEE ARMADILLO STORAGE ONE LIMITED Director 2014-04-16 CURRENT 2014-04-09 Active
JOHN RICHARD TROTMAN 1ST STORAGE CENTRES LIMITED Director 2018-03-16 CURRENT 2004-11-17 Active - Proposal to Strike off
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

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
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-14CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES JONATHAN LEE
2024-01-02REGISTRATION OF A CHARGE / CHARGE CODE 089197030005
2023-10-25CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2022-12-05RES01ADOPT ARTICLES 05/12/22
2022-12-05MEM/ARTSARTICLES OF ASSOCIATION
2022-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089197030004
2022-11-14Director's details changed for Adrian Charles Jonathan Lee on 2022-11-14
2022-11-14Director's details changed for Adrian Charles Jonathan Lee on 2022-11-14
2022-11-14CH01Director's details changed for Adrian Charles Jonathan Lee on 2022-11-14
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-09-23Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089197030003
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-20PSC02Notification of Big Yellow Holding Company Limited as a person with significant control on 2021-07-01
2021-07-20PSC09Withdrawal of a person with significant control statement on 2021-07-20
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERARD GREGG
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089197030003
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-02-08PSC08Notification of a person with significant control statement
2019-02-08PSC08Notification of a person with significant control statement
2019-02-04PSC05Change of details for Uss Sevices Pty Ltd as a person with significant control on 2017-04-01
2019-02-04PSC05Change of details for Uss Sevices Pty Ltd as a person with significant control on 2017-04-01
2019-02-01PSC07CESSATION OF USS SEVICES PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC07CESSATION OF USS SEVICES PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-19CH01Director's details changed for Mr Jon Perrins on 2018-06-30
2018-12-18CH01Director's details changed for Mr Robert Gerard Gregg on 2018-12-17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 9598820
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 089197030002
2016-04-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 9598820
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-04-28AP01DIRECTOR APPOINTED ADRIAN CHARLES JONATHAN LEE
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 089197030001
2014-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-23RES01ADOPT ARTICLES 23/04/14
2014-04-23SH0116/04/14 STATEMENT OF CAPITAL GBP 9598821
2014-04-10AP01DIRECTOR APPOINTED MR JAMES ERNEST GIBSON
2014-04-01AP01DIRECTOR APPOINTED MR JON PERRINS
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2014-04-01AP01DIRECTOR APPOINTED MR JOHN TROTMAN
2014-04-01AP01DIRECTOR APPOINTED MR ROBERT GERARD GREGG
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2014-04-01AP03Appointment of Ms Shauna Beavis as company secretary
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MITRE SECRETARIES LIMITED
2014-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARMADILLO STORAGE HOLDING COMPANY 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 ARMADILLO STORAGE HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-28 Outstanding LLOYDS BANK PLC
2014-04-24 Outstanding LLOYDS BANK PLC AS LENDER AND HEDGE COUNTERPARTY
Intangible Assets
Patents
We have not found any records of ARMADILLO STORAGE HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADILLO STORAGE HOLDING COMPANY LIMITED
Trademarks
We have not found any records of ARMADILLO STORAGE HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADILLO STORAGE HOLDING COMPANY 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 (70100 - Activities of head offices) as ARMADILLO STORAGE HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMADILLO STORAGE HOLDING COMPANY 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 ARMADILLO STORAGE HOLDING COMPANY 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 ARMADILLO STORAGE HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU19 5AT