Advantage Storage Limited

Company Registration Number: 03640773

Company registered in England and Wales

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Advantage Storage Limited is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

SOMERSET HOUSE
6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7BF

There are 378 companies currently registered at this postcode, including this one.

All companies at B37 7BF

Registration Data

Company Number

03640773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA185603

Registration Start Date

21 May 2016

Registration Expiry Date

20 May 2018

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2017201520142013201220112010
Fixed Assets £33,753£0£64,760£0£0£44,336£58,166
Current Assets £52,710£357,038£30,338£64,572£9,900£10,261£2,171
of which Cash £13,147£262,545£19,086£38,023£622£2£2
Total Assets £86,463£357,038£95,098£64,572£9,900£54,597£60,337
Current Liabilities £32,964£159,418£58,050£78,752£41,097£34,810£45,030
Net Current Assets £19,746£197,620£-27,712£-14,180£-31,197£-24,549£-42,859
Total Net Worth £53,499£243,222£37,048£22,664£3,912£19,787£15,307

Previous Names

No previous names

Company Officers

  • FINDLATER, Alexander Robert

    Secretary

    Appointed on 5 August 2016

     

    Site 1
    Crowness Road
    Hatston
    Kirkwall
    Orkney
    KW15 1RG
    Scotland

  • DRURY, Martin Roy

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Site 1
    Crowness Road
    Hatston
    Kirkwall
    Orkney
    KW15 1RG
    Scotland

  • FINDLATER, Alexander Robert

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Site 1
    Crowness Road
    Hatston
    Kirkwall
    Orkney
    KW15 1RG
    Scotland

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SHIELDS, Janet

    Secretary

    Appointed on 14 September 2007

    Resigned on 10 October 2012

    Larchfield Cottage
    Insh, Kingussie
    Perth
    Invernessshire
    PH21 1NT

  • SHIELDS, Nigel Peter

    Secretary

    Appointed on 16 February 2003

    Resigned on 14 September 2007

    13 Dalmore Place
    Culloden
    Inverness
    Inverness Shire
    IV2 7FD

  • NATIONWIDE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 September 1998

    Resigned on 17 September 2003

    Kemp House
    152-160 City Road
    London
    EC1V 2HH

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • MACMILLAN, William

    Director

    Appointed on 16 February 2003

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Storage

    Month of birth: September 1961

    22 Holmdell Court
    Inverness
    IV2 4GY

  • ONEILL, Christine Wendy

    Director

    Appointed on 30 September 1998

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    29 Mill Street
    Stanley
    Perthshire
    PH1 4LZ

  • SHIELDS, Nigel Peter

    Director

    Appointed on 16 February 2003

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Storage

    Month of birth: June 1958

    Wild Oak Woods
    Sandyhills
    Dalbeattie
    Kirkcudbrightshire
    DG5 4NU
    Scotland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 February 2017 Current accounting period extended from 30 September 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: S5Z9ZD9T. Transaction: MzE2Nzg1MTAwMGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK34VM. Transaction: MzE1OTcwMzkwNGFkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Nigel Peter Shields as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CR8YS8. Transaction: MzE1NDUzNTg4NWFkaXF6a2N4.

  4. 5 August 2016 Director's details changed for Mr Robert Alexander Findlater on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5CR8YLD. Transaction: MzE1NDUzNTg1MGFkaXF6a2N4.

  5. 5 August 2016 Appointment of Mr Alexander Robert Findlater as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5CR8XV9. Transaction: MzE1NDUzNTY1MmFkaXF6a2N4.

  6. 5 August 2016 Appointment of Mr Robert Alexander Findlater as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CR8X5T. Transaction: MzE1NDUzNTQ3MmFkaXF6a2N4.

  7. 5 August 2016 Appointment of Mr Martin Roy Drury as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CR8WAP. Transaction: MzE1NDUzNTI0OWFkaXF6a2N4.

  8. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NJT5. Transaction: MzE1MjA1NjIxMmFkaXF6a2N4.

  9. 13 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SICM0. Transaction: MzE0ODAwMTg3OWFkaXF6a2N4.

  10. 13 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54SICLS. Transaction: MzE0ODAwMTczNWFkaXF6a2N4.

  11. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMN8AB. Transaction: MzEzMzY3Mjc3MWFkaXF6a2N4.

  12. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42HDM3L. Transaction: MzExODUxNTUyNGFkaXF6a2N4.

  13. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE1ZVW. Transaction: MzExMDE2MTU2MmFkaXF6a2N4.

  14. 15 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMJGUW. Transaction: MzA5MjY2MDEzNGFkaXF6a2N4.

  15. 16 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HUM0. Transaction: MzA4NzA5NTQzM2FkaXF6a2N4.

  16. 16 October 2013 Director's details changed for Nigel Peter Shields on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X2J3HULS. Transaction: MzA4NzA5NTMxMmFkaXF6a2N4.

  17. 27 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X298VOBK. Transaction: MzA3ODcwMTA2MWFkaXF6a2N4.

  18. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUGJ5. Transaction: MzA2NTY5NjE4NmFkaXF6a2N4.

  19. 11 October 2012 Termination of appointment of Janet Shields as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBUGIX. Transaction: MzA2NTY5MTEyOWFkaXF6a2N4.

  20. 11 October 2012 Termination of appointment of Janet Shields as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBU7T5. Transaction: MzA2NTY4ODM0NmFkaXF6a2N4.

  21. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYEQZ7. Transaction: MzA1OTg5NDkxOGFkaXF6a2N4.

  22. 17 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X22W6YGH. Transaction: MzA0NTU5MTkyMmFkaXF6a2N4.

  23. 20 July 2011 Registered office address changed from Somerset House 40-49 Price Street Birmingham West Midlands B4 6LA on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8VCJVZP. Transaction: MzA0MDc1MDk2NmFkaXF6a2N4.

  24. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2C2YVFL. Transaction: MzAzOTcyODc1NGFkaXF6a2N4.

  25. 25 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XR1FEOJP. Transaction: MzAyNTgyMDgzM2FkaXF6a2N4.

  26. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGP72KHC. Transaction: MzAxNjY3MTI1N2FkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XO24XE8A. Transaction: MzAwMTAwNDk2MWFkaXF6a2N4.

  28. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYAKVBYT. Transaction: MjAzODEyMTQ0N2FkaXF6a2N4.

  29. 18 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGV25RJ. Transaction: MjAyMDcwNjU2MWFkaXF6a2N4.

  30. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHD4V1UL. Transaction: MjAwOTk2NzYxOWFkaXF6a2N4.

  31. 6 December 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQ5MTg1OWFkaXF6a2N4.

  32. 18 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njg3Mzk4MGFkaXF6a2N4.

  33. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgxNTc3M2FkaXF6a2N4.

  34. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgxNTc3NGFkaXF6a2N4.

  35. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwNjk1OWFkaXF6a2N4.

  36. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NDI5NmFkaXF6a2N4.

  37. 5 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5MDY4OWFkaXF6a2N4.

  38. 19 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0NzIzN2FkaXF6a2N4.

  39. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODEyMDM2NGFkaXF6a2N4.

  40. 12 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTE3MDA3OGFkaXF6a2N4.

  41. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNTA5NWFkaXF6a2N4.

  42. 8 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDIxMjc4NmFkaXF6a2N4.

  43. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM0MDExNGFkaXF6a2N4.

  44. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0OTQ0MGFkaXF6a2N4.

  45. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2NTY1OGFkaXF6a2N4.

  46. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NDMxMzQ3MGFkaXF6a2N4.

  47. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0Mzg2OWFkaXF6a2N4.

  48. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU4NjI1MWFkaXF6a2N4.

  49. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzOTk4NWFkaXF6a2N4.

  50. 24 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxMjUzNmFkaXF6a2N4.

  51. 17 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTYyNzY4OGFkaXF6a2N4.

  52. 18 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4MDE5MGFkaXF6a2N4.

  53. 11 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYwMTk4MWFkaXF6a2N4.

  54. 5 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzMjkzM2FkaXF6a2N4.

  55. 21 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk5NjMwNmFkaXF6a2N4.

  56. 21 January 2000 Registered office changed on 21/01/00 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAwNDE4M2FkaXF6a2N4.

  57. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxNzk1NGFkaXF6a2N4.

  58. 22 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjExMTg5MmFkaXF6a2N4.

  59. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2MTUxOGFkaXF6a2N4.

  60. 6 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5MzE0OTg0M2FkaXF6a2N4.

  61. 6 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1MTU4NjE4NGFkaXF6a2N4.

  62. 6 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2MTM0OWFkaXF6a2N4.

  63. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODYzODU4NmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:36:52 +0100