1st Storage UK Limited

Company Registration Number: 04001862

Company registered in England and Wales

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1st Storage UK Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 1 HOLMECROFT
YORK ROAD
LEEDS
WEST YORKSHIRE
LS15 4NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04001862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £61,444£95,008£59,140£66,535£42,699£25,060
Current Assets £21,212£7,606£17,673£24,556£7,364£6,120
of which Cash £16,212£4,421£4,170£2,300£1,100£0
Total Assets £82,656£102,614£76,813£91,091£50,063£31,180
Current Liabilities £54,700£58,798£52,160£64,379£38,111£23,055
Net Current Assets £-33,488£-51,192£-34,487£-39,823£-30,747£-16,935
Total Net Worth £27,956£43,816£24,653£26,712£11,952£8,125

Previous Names

No previous names

Company Officers

  • MASON, Helen

    Secretary

    Appointed on 23 August 2005

     

    Unit 1 Holmecroft
    York Road
    Leeds
    West Yorkshire
    LS15 4NF

  • MASON, Stuart

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Unit 1 Holmecroft
    York Road
    Leeds
    West Yorkshire
    LS15 4NF

  • WILSON, Marvin Lee

    Secretary

    Appointed on 25 May 2000

    Resigned on 23 August 2005

    Three Chimneys
    Beech Grove Rothwell
    Leeds
    West Yorkshire
    LS26 0EF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STEEL, Michael

    Director

    Appointed on 1 July 2011

    Resigned on 7 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    21
    Hyde Park Road
    Leeds
    LS6 1PY
    England

  • WILSON, Marvin Lee

    Director

    Appointed on 25 May 2000

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Three Chimneys
    Beech Grove Rothwell
    Leeds
    West Yorkshire
    LS26 0EF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2CU0H. Transaction: MzE1MTg1OTA1OGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5FXN. Transaction: MzE0NTM1OTMyMWFkaXF6a2N4.

  3. 29 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ALES56. Transaction: MzEyNjA4OTI3M2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEBXM. Transaction: MzEyNTQ1OTk0MWFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3D4BFI8. Transaction: MzEwNDY0NDM0MGFkaXF6a2N4.

  6. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZ6YB. Transaction: MzA5NzI1NDA0NGFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2H5GJL6. Transaction: MzA4NTMyMTAwOGFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOSN5. Transaction: MzA3OTkwNDM5NWFkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1K496GI. Transaction: MzA2NjMzMzkxOWFkaXF6a2N4.

  10. 28 September 2012 Director's details changed for Stuart Mason on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1IED1EG. Transaction: MzA2NDk2NDg1NGFkaXF6a2N4.

  11. 28 September 2012 Secretary's details changed for Helen Mason on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1IED0WP. Transaction: MzA2NDk2NDcyNWFkaXF6a2N4.

  12. 12 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1D14E9C. Transaction: MzA2MDcyNjk5NGFkaXF6a2N4.

  13. 7 June 2012 Termination of appointment of Michael Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALE2BM. Transaction: MzA1ODc2NDgyOGFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XCT1UZA6. Transaction: MzA0NzI5NTI1MWFkaXF6a2N4.

  15. 6 October 2011 Appointment of Mr Michael Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYTBZY51. Transaction: MzA0NTAwNTI4M2FkaXF6a2N4.

  16. 27 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjcyNzM4MmFkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGPCRWYC. Transaction: MzA0MjcyNzMxOWFkaXF6a2N4.

  18. 19 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjI4NjM2MWFkaXF6a2N4.

  19. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0OTQwNWFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWPLEM4K. Transaction: MzAyMDg1MTMyNWFkaXF6a2N4.

  21. 14 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTQ0MzE3NGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XY30BLNH. Transaction: MzAxOTQ0MzE0N2FkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Stuart Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY30ALNG. Transaction: MzAxOTQ0Mjc4MWFkaXF6a2N4.

  24. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODM2OWFkaXF6a2N4.

  25. 4 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKU3XC00. Transaction: MjAzODQzNjA4NmFkaXF6a2N4.

  26. 4 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODM4MTQwOWFkaXF6a2N4.

  27. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzc4Mzc2OWFkaXF6a2N4.

  28. 3 August 2009 Return made up to 25/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKTZRC0P. Transaction: MjAzODM4MTI1OWFkaXF6a2N4.

  29. 7 January 2009 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH4G6AU. Transaction: MjAyMjU5NTMyNWFkaXF6a2N4.

  30. 7 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMjU5MDU0MWFkaXF6a2N4.

  31. 6 January 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOC026AS. Transaction: MjAyMjU5MDQ4M2FkaXF6a2N4.

  32. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTQwMzk3M2FkaXF6a2N4.

  33. 7 September 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNjk3NGFkaXF6a2N4.

  34. 21 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4NzQ5NGFkaXF6a2N4.

  35. 4 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc3NDA5MWFkaXF6a2N4.

  36. 26 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2MTYyOGFkaXF6a2N4.

  37. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcyOTE4OGFkaXF6a2N4.

  38. 1 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI1MjY5NGFkaXF6a2N4.

  39. 18 August 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY2MTM0N2FkaXF6a2N4.

  40. 4 August 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgzNDE3NWFkaXF6a2N4.

  41. 14 July 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0OTgxNGFkaXF6a2N4.

  42. 13 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU2MDAyNmFkaXF6a2N4.

  43. 4 August 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2NTQ4NGFkaXF6a2N4.

  44. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMzAxMzk4M2FkaXF6a2N4.

  45. 21 May 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxOTMwOGFkaXF6a2N4.

  46. 2 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDYwNDQ0N2FkaXF6a2N4.

  47. 27 March 2002 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc4MzkzNmFkaXF6a2N4.

  48. 23 July 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0NTI0M2FkaXF6a2N4.

  49. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4ODA3M2FkaXF6a2N4.

  50. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwMjcxNGFkaXF6a2N4.

  51. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyNjUyNGFkaXF6a2N4.

  52. 8 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA2MDc5N2FkaXF6a2N4.

  53. 8 June 2000 Registered office changed on 08/06/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3NzYxN2FkaXF6a2N4.

  54. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM4ODAwM2FkaXF6a2N4.

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