1st for Storage Limited

Company Registration Number: 03608852

Company registered in England and Wales

Approximate Location Map
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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.
1st for Storage Limited is a Private Company Limited by Shares first registered on 3 August 1998. Its current registered address is in London, London.

Registered Address

213 CARLISLE LANE
WATERLOO
LONDON
LONDON
SE1 7LH

There are 3 companies currently registered at this postcode, including this one.

All companies at SE1 7LH

Registration Data

Company Number

03608852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6920090

Registration Start Date

8 July 2002

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £347,471£333,950£243,892£142,602£149,669£177,184£157,779£281,414
of which Cash £280,197£269,909£176,777£79,711£36,366£111,905£96,436£217,984
Total Assets £347,471£333,950£243,892£142,602£149,669£177,184£157,779£281,414
Current Liabilities £196,466£219,000£167,286£146,650£167,010£174,244£162,008£170,645
Net Current Assets £151,005£114,950£76,606£-4,048£-17,341£2,940£-4,229£110,769
Total Net Worth £175,303£141,051£111,199£36,295£18,327£42,639£43,453£166,400

Previous Names

  • ACCESS STORAGE CENTRES LIMITED, active until 27 November 1998

Company Officers

  • COEN, Theresa Pauline

    Secretary

    Appointed on 26 June 2002

     

    7 Osmund Street
    London
    W12 0AX

  • COEN, Theresa Pauline

    Director

    Appointed on 18 November 2016

     

    Nationality: Irish

    Occupation: Co.Secretary And Bookkeeper

    Month of birth: June 1952

    213
    Carlisle Lane
    London
    SE1 7LH
    England

  • SANSOM, Terrence Arthur

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    2 Heathfield Road
    Acton
    London
    W3 8EL

  • SULLIVAN, Mina Jean

    Director

    Appointed on 9 September 2004

     

    Nationality: New Zealander

    Occupation: Co Director

    Month of birth: September 1948

    30 Priory Road
    Hampton
    Middlesex
    TW12 2PD

  • PUTTERILL, Steven

    Secretary

    Appointed on 3 August 1998

    Resigned on 1 November 2000

    79 Pears Road
    Hounslow
    Middlesex
    TW3 1SS

  • PUTTERILL, Theresa

    Secretary

    Appointed on 1 November 2000

    Resigned on 25 March 2002

    79 Pears Road
    Hounslow
    Middlesex
    TW3 1SS

  • LINTON, David

    Director

    Appointed on 3 August 1998

    Resigned on 1 March 2001

    Nationality: New Zealander

    Occupation: Director

    Month of birth: July 1964

    Flat 5 4 Heathfield Road
    Acton
    London
    W3 8EL

  • PUTTERILL, Steven

    Director

    Appointed on 18 June 2002

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    79 Pears Road
    Hounslow
    Middlesex
    TW3 1SS

  • PUTTERILL, Steven

    Director

    Appointed on 1 November 2000

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    79 Pears Road
    Hounslow
    Middlesex
    TW3 1SS

  • SULLIVAN, Sean

    Director

    Appointed on 2 November 1998

    Resigned on 1 November 2000

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1944

    30 Priory Road
    Hampton
    Middlesex
    TW12 2PD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677WW2H. Transaction: MzE3NjY2NzkzMmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BVDS. Transaction: MzE2NDc3MjkyOGFkaXF6a2N4.

  3. 22 November 2016 Appointment of Ms Theresa Pauline Coen as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K8SLUJ. Transaction: MzE2MjM1NTUzNWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C90NWI. Transaction: MzE1NDA1ODE1MGFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4MEXEAH. Transaction: MzEzNzgyNjc1NWFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4METY2W. Transaction: MzEzNzc5MzM5N2FkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBCFK. Transaction: MzExNTg5MjQyMmFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392URIY. Transaction: MzEwMTA4Mjg3MmFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X302136P. Transaction: MzA5MzAyNDU5OWFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DUKM49. Transaction: MzA4MjU0NTY2N2FkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4MVPL. Transaction: MzA2ODg0MzI2OWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0Y3QJ. Transaction: MzA1ODQyMzczOWFkaXF6a2N4.

  13. 15 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YLP5. Transaction: MzA0OTAzMTQwMGFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRGOJULQ. Transaction: MzAzODAwMjc2OGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWLKAOYU. Transaction: MzAyNjcxNTU1OWFkaXF6a2N4.

  16. 2 September 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LK480MWZ. Transaction: MzAyMjU2NzY2NWFkaXF6a2N4.

  17. 27 July 2010 Termination of appointment of Steven Putterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPISZM1I. Transaction: MzAyMDMwNTc5NmFkaXF6a2N4.

  18. 5 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XBO8AFIB. Transaction: MzAwNDI5NTI4M2FkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Mina Jean Sullivan on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XBO89FIA. Transaction: MzAwNDI5NDc3OGFkaXF6a2N4.

  20. 6 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI2Q0C51. Transaction: MjAzODczOTE2N2FkaXF6a2N4.

  21. 16 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQLK5PY. Transaction: MjAyMDQwNzU2MmFkaXF6a2N4.

  22. 16 December 2008 Registered office changed on 16/12/2008 from c/o blyth & co sental house 66 waldeck road london W4 3NU [View PDF]

    Category: Address. Type: 287. Barcode: XCQLJ5PX. Transaction: MjAyMDQwMTIxNWFkaXF6a2N4.

  23. 11 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0VHJYRU. Transaction: MjAwMzE0NzY1NWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS8U4XRW. Transaction: MjAwMDk5NTI0MmFkaXF6a2N4.

  25. 10 September 2007 £ ic 100/80 07/08/07 £ sr [email protected]=20 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTI4MzQ3MmFkaXF6a2N4.

  26. 9 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTI4Mzk0NmFkaXF6a2N4.

  27. 9 September 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NTI4MzQ2MmFkaXF6a2N4.

  28. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI3NDAwNWFkaXF6a2N4.

  29. 21 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ2Mjc2MWFkaXF6a2N4.

  30. 13 February 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4MDA4NmFkaXF6a2N4.

  31. 28 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxMzY0MmFkaXF6a2N4.

  32. 19 January 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyODk4NGFkaXF6a2N4.

  33. 13 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQyMzEzOWFkaXF6a2N4.

  34. 3 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI2NjY1NGFkaXF6a2N4.

  35. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI0ODU5NmFkaXF6a2N4.

  36. 24 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM0MDgxN2FkaXF6a2N4.

  37. 17 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxMTgzNWFkaXF6a2N4.

  38. 23 October 2003 Registered office changed on 23/10/03 from: 213 carlisle lane london SE1 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg5OTg1NWFkaXF6a2N4.

  39. 7 February 2003 Partial exemption accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTA5MjYyNGFkaXF6a2N4.

  40. 7 February 2003 Partial exemption accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjk5NzI4MGFkaXF6a2N4.

  41. 14 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3MTExNGFkaXF6a2N4.

  42. 3 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMyMjA3NmFkaXF6a2N4.

  43. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzMzA2N2FkaXF6a2N4.

  44. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2MjE5MmFkaXF6a2N4.

  45. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwMTg3OGFkaXF6a2N4.

  46. 6 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MDEzOGFkaXF6a2N4.

  47. 30 August 2001 Partial exemption accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NDMxMzU0OGFkaXF6a2N4.

  48. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk1MDI5N2FkaXF6a2N4.

  49. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI4MTExNmFkaXF6a2N4.

  50. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyMDgzN2FkaXF6a2N4.

  51. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0NDA2OGFkaXF6a2N4.

  52. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgzNDQwN2FkaXF6a2N4.

  53. 5 January 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMDAwNGFkaXF6a2N4.

  54. 25 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1ODcyNzUxNmFkaXF6a2N4.

  55. 10 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4ODE0NmFkaXF6a2N4.

  56. 14 September 1999 Ad 26/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIzMzIzN2FkaXF6a2N4.

  57. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk2NTMxMmFkaXF6a2N4.

  58. 14 September 1999 £ nc 2/100 25/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjM0OTMyMGFkaXF6a2N4.

  59. 22 July 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDIwOTM3NGFkaXF6a2N4.

  60. 27 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzQ3MTExOGFkaXF6a2N4.

  61. 5 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1Njc3N2FkaXF6a2N4.

  62. 5 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyNDEzNmFkaXF6a2N4.

  63. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQzMjUxOGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:05:33 +0100