Addaroom Self Storage Limited

Company Registration Number: 03411507

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addaroom Self Storage Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Birmingham, Worcestershire.

Registered Address

46 SNAKE LANE
ALVECHURCH
BIRMINGHAM
WORCESTERSHIRE
B48 7NL

There are 5 companies currently registered at this postcode, including this one.

All companies at B48 7NL

Registration Data

Company Number

03411507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PATEL, Minesh

    Secretary

    Appointed on 28 July 2005

     

    Penthouse
    The Groves
    46 Station Road
    Beaconsfield
    HP9 1AB
    United Kingdom

  • DIGBY, Paul John

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Kitchermans
    Huntick Road
    Lytchett Minster
    Poole
    Dorset
    BH16 6BA
    United Kingdom

  • PATEL, Minesh

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Penthouse
    The Groves
    46 Station Road
    Beaconsfield
    HP9 1AB
    United Kingdom

  • WATSON, Mark

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Mallards
    Gracious Pond Road
    Chobham
    Surrey
    GU24 8EX

  • CARTWRIGHT, Ian

    Secretary

    Appointed on 10 March 1998

    Resigned on 28 July 2005

    1 Fox Way
    Ewshot
    Farnham
    Surrey
    GU10 5TL

  • CARTWRIGHT, Margaret

    Secretary

    Appointed on 30 July 1997

    Resigned on 10 March 1998

    1 Fox Way
    Ewshot
    Farnham
    Surrey
    GU10 5TL

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • CARTWRIGHT, Ian

    Director

    Appointed on 30 July 1997

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Managing Director Computer Sof

    Month of birth: March 1946

    1 Fox Way
    Ewshot
    Farnham
    Surrey
    GU10 5TL

  • CARTWRIGHT, Margaret

    Director

    Appointed on 21 March 2003

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    1 Fox Way
    Ewshot
    Farnham
    Surrey
    GU10 5TL

  • CARTWRIGHT, Margaret

    Director

    Appointed on 30 July 1997

    Resigned on 10 March 1998

    Nationality: British

    Occupation: None

    Month of birth: December 1945

    1 Fox Way
    Ewshot
    Farnham
    Surrey
    GU10 5TL

  • FNCS LIMITED

    Nominee Director

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • LORD, John Francis

    Director

    Appointed on 10 March 1998

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Broadgate Potkiln Lane
    Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2XA

  • LORD, Lesley

    Director

    Appointed on 21 March 2003

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Broadgates Potkiln Lane
    Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2XA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NDA3NWFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5AI079L. Transaction: MzE1MjIwMzMwMGFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTU0NjQwOWFkaXF6a2N4.

  4. 27 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56SA5LM. Transaction: MzE0ODQxMDQwMmFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7IGQP. Transaction: MzEyOTMxNTc5N2FkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK40K8. Transaction: MzEyODc1OTE5MWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHNRZF. Transaction: MzEwNjU0NjcyN2FkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Minesh Patel on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3FHNRZ7. Transaction: MzEwNjU0NDAxN2FkaXF6a2N4.

  9. 1 September 2014 Secretary's details changed for Minesh Patel on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH03. Barcode: X3FHNRYZ. Transaction: MzEwNjU0NDAxNmFkaXF6a2N4.

  10. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCMKGO. Transaction: MzEwNjUxMDMzMGFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSJCZU. Transaction: MzA4NTAwMDE0NGFkaXF6a2N4.

  12. 13 September 2013 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJCZM. Transaction: MzA4NTAwMDA0NmFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2B6R7LF. Transaction: MzA4MDMzOTY2M2FkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UIKQ. Transaction: MzA2MTYxMTUwOGFkaXF6a2N4.

  15. 26 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L73B4. Transaction: MzA1NjUzMzk5N2FkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLP8NX43. Transaction: MzA0MjkyMTg1NWFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD9QPWC6. Transaction: MzA0MTQ1MzIxNmFkaXF6a2N4.

  18. 12 November 2010 Director's details changed for Paul John Digby on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXPQAP19. Transaction: MzAyNjg4NzQxMmFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X24ORMVZ. Transaction: MzAyMjEzNzE0OWFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XTMKTMAL. Transaction: MzAyMDg0NDc2NWFkaXF6a2N4.

  21. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ73OC06. Transaction: MjAzODI5MDk5MWFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AI3CCA3W. Transaction: MjAzMzg2ODE3OGFkaXF6a2N4.

  23. 13 May 2009 Director's change of particulars / paul digby / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD45H9T2. Transaction: MjAzMjgwMjk3MGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A78BP6ZU. Transaction: MjAyNTEwMzc1NGFkaXF6a2N4.

  25. 21 November 2008 Registered office changed on 21/11/2008 from knoll house knoll road camberley surrey GU15 3SY [View PDF]

    Category: Address. Type: 287. Barcode: ADE02508. Transaction: MjAxODQ5ODIwMWFkaXF6a2N4.

  26. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOK5284. Transaction: MjAxMDk1Njg1NWFkaXF6a2N4.

  27. 29 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5NTA1NWFkaXF6a2N4.

  28. 24 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA1MDk0MGFkaXF6a2N4.

  29. 24 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA0OTY4NmFkaXF6a2N4.

  30. 24 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA1MDU5NWFkaXF6a2N4.

  31. 17 May 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MjQyOWFkaXF6a2N4.

  32. 16 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM1Mzk0M2FkaXF6a2N4.

  33. 23 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE3MjMzOGFkaXF6a2N4.

  34. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI0MDc0M2FkaXF6a2N4.

  35. 11 August 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzOTUwNGFkaXF6a2N4.

  36. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3NDAzOWFkaXF6a2N4.

  37. 17 October 2005 Registered office changed on 17/10/05 from: 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA2MzU4OWFkaXF6a2N4.

  38. 30 September 2005 Return made up to 30/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyOTk0OGFkaXF6a2N4.

  39. 17 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgwMjgyMWFkaXF6a2N4.

  40. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQwMDE3MWFkaXF6a2N4.

  41. 17 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyODMwNGFkaXF6a2N4.

  42. 10 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEzMDM2OGFkaXF6a2N4.

  43. 10 August 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MzUyMDYyMmFkaXF6a2N4.

  44. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MjMwNmFkaXF6a2N4.

  45. 8 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU3OTM0NWFkaXF6a2N4.

  46. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxODQ2NmFkaXF6a2N4.

  47. 8 August 2005 Registered office changed on 08/08/05 from: unit 12 cosgrove way luton bedfordshire LU1 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDIwNjEzMmFkaXF6a2N4.

  48. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU4Nzk1NGFkaXF6a2N4.

  49. 7 June 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA4MTYyOWFkaXF6a2N4.

  50. 15 December 2004 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTgwMjQ1NmFkaXF6a2N4.

  51. 26 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxMTEzNWFkaXF6a2N4.

  52. 7 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDE1MjMxOGFkaXF6a2N4.

  53. 16 December 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg1MTk3NWFkaXF6a2N4.

  54. 7 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc3NDk3M2FkaXF6a2N4.

  55. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTAyMDk5NGFkaXF6a2N4.

  56. 7 November 2003 Ad 21/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQ3MTgzNWFkaXF6a2N4.

  57. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2ODg0OWFkaXF6a2N4.

  58. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg2OTkyNGFkaXF6a2N4.

  59. 26 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTAwMTM3NGFkaXF6a2N4.

  60. 16 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzEyMjUwMGFkaXF6a2N4.

  61. 28 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg4MjAzMmFkaXF6a2N4.

  62. 3 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5MDgwMWFkaXF6a2N4.

  63. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI4Mjk3NmFkaXF6a2N4.

  64. 31 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0OTE3OWFkaXF6a2N4.

  65. 29 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjMzMzcyMmFkaXF6a2N4.

  66. 29 June 2000 Registered office changed on 29/06/00 from: 1 fox way ewshot farnham surrey GU10 5TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTgwMDk4MGFkaXF6a2N4.

  67. 31 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkwNTA2OGFkaXF6a2N4.

  68. 2 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDU0MDY0NWFkaXF6a2N4.

  69. 19 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyNTQwNGFkaXF6a2N4.

  70. 12 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkwMzk4MmFkaXF6a2N4.

  71. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxODYyOGFkaXF6a2N4.

  72. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ0NzA3NGFkaXF6a2N4.

  73. 12 March 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjcwMjg4NmFkaXF6a2N4.

  74. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc3OTMwMGFkaXF6a2N4.

  75. 5 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA4MjM5NmFkaXF6a2N4.

  76. 5 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM2NTg2NmFkaXF6a2N4.

  77. 5 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0MzY0NmFkaXF6a2N4.

  78. 4 August 1997 Registered office changed on 04/08/97 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIwOTI5N2FkaXF6a2N4.

  79. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYxMDYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.