21st Century Self Storage Limited

Company Registration Number: 02757780

Company registered in England and Wales

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21st Century Self Storage Limited is a Private Company Limited by Shares first registered on 21 October 1992. Its current registered address is in Poulton-Le-Fylde, Lancashire.

Registered Address

ALDON ROAD
POULTON BUSINESS PARK
POULTON-LE-FYLDE
LANCASHIRE
FY6 8DU

There are 10 companies currently registered at this postcode, including this one.

All companies at FY6 8DU

Registration Data

Company Number

02757780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,798£85,000£135,663£156,160£243,162£255,879£255,381
of which Cash £0£59,449£35,246£6,113£12,411£2,432£31,308
Total Assets £64,798£85,000£135,663£156,160£243,162£255,879£255,381
Current Liabilities £17,279£18,887£48,294£51,591£105,940£93,092£107,850
Net Current Assets £47,519£66,113£87,369£104,569£137,222£162,787£147,531
Total Net Worth £47,519£66,113£87,369£104,569£137,222£162,787£147,579

Previous Names

  • ALLSTYLE CONSERVATORIES LIMITED, active until 9 December 2016
  • THERMALKSHIELD (LANCASHIRE) LIMITED, active until 15 September 2004

Company Officers

  • MADDOX, John Garry

    Secretary

    Appointed on 30 November 2016

     

    Aldon Road
    Poulton Business Park
    Poulton-Le-Fylde
    Lancashire
    FY6 8DU

  • MADDOX, John Garry

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1958

    Aldon Road
    Poulton Business Park
    Poulton-Le-Fylde
    Lancashire
    FY6 8DU

  • NOON, Lynn

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    23
    Seymour Road
    Ashton-On-Ribble
    Preston
    PR2 2EU
    England

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 October 1992

    Resigned on 21 October 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • GAUGHAN, Edward

    Secretary

    Appointed on 1 December 1993

    Resigned on 30 November 2016

    Nationality: Irish

    Occupation: Director

    163 Hardhorn Road
    Poulton Le Fylde
    FY6 8ES

  • NOON, David John

    Secretary

    Appointed on 21 October 1992

    Resigned on 1 December 1993

    23 Seymour Road
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2EU

  • BLYTH, Norman Mckenzie

    Director

    Appointed on 5 May 1998

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    23 Hayfield Avenue
    Poulton Le Fylde
    Lancashire
    FY6 7JH

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 21 October 1992

    Resigned on 21 October 1992

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • GAUGHAN, Edward

    Director

    Appointed on 21 October 1992

    Resigned on 30 November 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1949

    163 Hardhorn Road
    Poulton Le Fylde
    FY6 8ES

  • MAGEEAN, Karen

    Director

    Appointed on 26 May 2006

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Financial Manager

    Month of birth: January 1965

    352 Devonshire Road
    Blackpool
    Lancashire
    FY2 0RA

  • NOON, David John

    Director

    Appointed on 21 October 1992

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1954

    23 Seymour Road
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2EU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5LEVUBE. Transaction: MzE2NDAwODU4MmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVT60. Transaction: MzE2MzkwNDgzN2FkaXF6a2N4.

  3. 30 November 2016 Appointment of Mr John Garry Maddox as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: X5KTZR01. Transaction: MzE2MzE4NjIzNWFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mr John Garry Maddox as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KTZQ5T. Transaction: MzE2MzE4NjA1N2FkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Karen Mageean as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTZNNU. Transaction: MzE2MzE4NTUzMGFkaXF6a2N4.

  6. 30 November 2016 Termination of appointment of Edward Gaughan as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTZMWQ. Transaction: MzE2MzE4NTM4OGFkaXF6a2N4.

  7. 30 November 2016 Termination of appointment of Edward Gaughan as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KTZMFK. Transaction: MzE2MzE4NTMxNWFkaXF6a2N4.

  8. 19 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K3MJIP. Transaction: MzE2MjI4MjA0N2FkaXF6a2N4.

  9. 15 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0N2R. Transaction: MzEzNzYwNTg5OWFkaXF6a2N4.

  10. 4 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9W75. Transaction: MzEzNjc3MzU2MWFkaXF6a2N4.

  11. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZY7S. Transaction: MzExMjgwNTA4OGFkaXF6a2N4.

  12. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9B3N. Transaction: MzExMTIzNzc5MGFkaXF6a2N4.

  13. 16 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCFUX5. Transaction: MzA5MDgyMjQ1MGFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8RII. Transaction: MzA4NTY1ODIzOGFkaXF6a2N4.

  15. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7HFLD. Transaction: MzA2ODE0NzQ0MWFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1QTE2. Transaction: MzA2Njk3ODIxMmFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X6RI2YU6. Transaction: MzA0NjMyOTU3NWFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7QSNXRA. Transaction: MzA0NDQwNDQwMWFkaXF6a2N4.

  19. 3 March 2011 Appointment of Mrs Lynn Noon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXD5HS4P. Transaction: MzAzMzIyNTQxN2FkaXF6a2N4.

  20. 3 March 2011 Termination of appointment of David Noon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXCZLS4M. Transaction: MzAzMzIyNDg5MWFkaXF6a2N4.

  21. 9 February 2011 Registered office address changed from Cocker Avenue Aldon Road Industrial Estate Poulton Le Fylde Lancashire FY6 8DU on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ0MURIC. Transaction: MzAzMTk1MTU1NWFkaXF6a2N4.

  22. 6 January 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XEAHIQKU. Transaction: MzAyOTg2NjY2OGFkaXF6a2N4.

  23. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5SXBNMO. Transaction: MzAyMzk0NzE4MmFkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XHRD6GMQ. Transaction: MzAwNjk3MTgyN2FkaXF6a2N4.

  25. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7VJXF18. Transaction: MzAwMzM5OTU2MmFkaXF6a2N4.

  26. 9 February 2009 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5RI173Z. Transaction: MjAyNTM3MDcwMmFkaXF6a2N4.

  27. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ1N32ZL. Transaction: MjAxMjk3NjM5NGFkaXF6a2N4.

  28. 11 March 2008 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOY2EXU3. Transaction: MjAwMTIxMjczMWFkaXF6a2N4.

  29. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTA1OGFkaXF6a2N4.

  30. 1 March 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2NzQzMWFkaXF6a2N4.

  31. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDYxMGFkaXF6a2N4.

  32. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4MTc5OWFkaXF6a2N4.

  33. 27 September 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ1MzQxMmFkaXF6a2N4.

  34. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0OTg0NWFkaXF6a2N4.

  35. 24 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU3MjA2NmFkaXF6a2N4.

  36. 24 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzgwNzk4OWFkaXF6a2N4.

  37. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDY3MTI4N2FkaXF6a2N4.

  38. 22 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5NjYxNWFkaXF6a2N4.

  39. 30 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTEzNTk0OGFkaXF6a2N4.

  40. 15 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTk5MTkwMWFkaXF6a2N4.

  41. 29 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTU3NTgyOWFkaXF6a2N4.

  42. 7 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgyMTk4MGFkaXF6a2N4.

  43. 3 October 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MTMyNTQ5NmFkaXF6a2N4.

  44. 12 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxMjU4OWFkaXF6a2N4.

  45. 2 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTM0NWFkaXF6a2N4.

  46. 10 January 2002 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzMDMzOGFkaXF6a2N4.

  47. 29 October 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMjcxMjAwMWFkaXF6a2N4.

  48. 13 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc3MTIwNWFkaXF6a2N4.

  49. 24 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwNTM4NWFkaXF6a2N4.

  50. 29 December 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgxMjg3MWFkaXF6a2N4.

  51. 21 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MDk1NDQwNWFkaXF6a2N4.

  52. 14 December 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzIxNDM5MGFkaXF6a2N4.

  53. 31 October 1998 Return made up to 21/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYxMzk4MWFkaXF6a2N4.

  54. 31 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyMTU1NTExMmFkaXF6a2N4.

  55. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUzOTA3NWFkaXF6a2N4.

  56. 21 January 1998 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU1NDg2NWFkaXF6a2N4.

  57. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4ODc2OTA0NGFkaXF6a2N4.

  58. 2 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NzAyNTAxNWFkaXF6a2N4.

  59. 14 November 1996 Return made up to 21/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ5MzkxMGFkaXF6a2N4.

  60. 22 March 1996 Return made up to 21/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjYyMTUyN2FkaXF6a2N4.

  61. 28 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNjUwOTk4NmFkaXF6a2N4.

  62. 12 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDAyMjUyMGFkaXF6a2N4.

  63. 12 January 1995 Return made up to 21/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2MjM1MGFkaXF6a2N4.

  64. 21 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyMzU0ODc0M2FkaXF6a2N4.

  65. 10 January 1994 Ad 01/12/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYwNTQyMWFkaXF6a2N4.

  66. 10 January 1994 Return made up to 21/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxMzYwMmFkaXF6a2N4.

  67. 29 June 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzNjIzNzQ5OWFkaXF6a2N4.

  68. 12 November 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTUzMzczOWFkaXF6a2N4.

  69. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzMyNDgxMmFkaXF6a2N4.

  70. 2 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDMxMzY0MWFkaXF6a2N4.

  71. 2 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTk5NjM5OWFkaXF6a2N4.

  72. 21 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTMzMzQxMWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:44:53 +0100