Ad Hoc Storage Limited

Company Registration Number: 04394498

Company registered in England and Wales

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Ad Hoc Storage Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Hinckley, Leicestershire.

Registered Address

15 WATERFIELD WAY
SKETCHLEY MEADOWS INDUSTRIAL ESTATE
HINCKLEY
LEICESTERSHIRE
LE10 3ER

There are 7 companies currently registered at this postcode, including this one.

All companies at LE10 3ER

Registration Data

Company Number

04394498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,722£98,225£115,673£105,410£65,457£39,358£51,827
of which Cash £2,976£7,799£9,506£6,214£9,583£7,120£17,234
Total Assets £116,722£98,225£115,673£105,410£65,457£39,358£51,827
Current Liabilities £69,660£59,562£85,568£93,105£53,866£39,252£37,539
Net Current Assets £47,062£38,663£30,105£12,305£11,591£106£14,288
Total Net Worth £6,738£9,739£9,613£6,940£251£10,681£22,651

Previous Names

No previous names

Company Officers

  • SUTHERLAND, William

    Secretary

    Appointed on 14 March 2002

     

    53 Davies Road
    West Bridgford
    Nottingham
    NG2 5JE

  • SUTHERLAND, Joanna Wilson

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    53
    Davies Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 5JE

  • SUTHERLAND, William

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1972

    53 Davies Road
    West Bridgford
    Nottingham
    NG2 5JE

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • WIGHT, Philip Mar Steven

    Director

    Appointed on 14 March 2002

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    3 Mimosa Close
    Loughborough
    Leicestershire
    LE11 2DJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X656A6NS. Transaction: MzE3NDQ0MzY2M2FkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3ZHC. Transaction: MzE3MjQyODYzOWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X58BIUZF. Transaction: MzE0OTk3OTUxN2FkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X717T. Transaction: MzE0NzUzMzA1NWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X47P2E1T. Transaction: MzEyMzMzMjIwMmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANB7T. Transaction: MzEyMDIyNDYxNGFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35JVWQA. Transaction: MzA5ODA5OTk1MmFkaXF6a2N4.

  8. 21 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: X343LYMG. Transaction: MzA5NjY5MDQxOGFkaXF6a2N4.

  9. 29 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X2534TVC. Transaction: MzA3NTM5MDkzNWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530QL5. Transaction: MzA3NTM1NzM3NmFkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from Unit K2 Nuffield Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DG on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2458MUJ. Transaction: MzA3NDQ4NDc0MGFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1734LPV. Transaction: MzA1NjAzNTI1OWFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQQL7. Transaction: MzA1NTA1NDY0N2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X900ET1E. Transaction: MzAzNTA1NzI3M2FkaXF6a2N4.

  15. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6FYUSUW. Transaction: MzAzNDY4MzI0OWFkaXF6a2N4.

  16. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3RINIDR. Transaction: MzAxMTY5MjkxMWFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for William Sutherland on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3RIMIDQ. Transaction: MzAxMTY5MjQ4N2FkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Joanna Wilson Sutherland on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3RILIDP. Transaction: MzAxMTY5MjQ4NmFkaXF6a2N4.

  19. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ5BGI8U. Transaction: MzAxMTM1NTExOGFkaXF6a2N4.

  20. 26 February 2010 Registered office address changed from Unit a Nuffield Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DG on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XV309HTE. Transaction: MzAxMDI3ODY2NWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VN7934. Transaction: MjAzMDgyNDI3MmFkaXF6a2N4.

  22. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIZAO852. Transaction: MjAyODQ2MTI1MmFkaXF6a2N4.

  23. 27 June 2008 Accounting reference date extended from 21/06/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK8LM0X6. Transaction: MjAwODAzMjAzNGFkaXF6a2N4.

  24. 28 March 2008 Director appointed joanna wilson sutherland [View PDF]

    Category: Officers. Type: 288a. Barcode: ABRK2YD9. Transaction: MjAwMjE5NTMxNGFkaXF6a2N4.

  25. 20 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVP5Y6E. Transaction: MjAwMTgzNjkwOGFkaXF6a2N4.

  26. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ1MDQ1OWFkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 21 June 2007 [View PDF]

    Action Date: 21 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyODQ2NGFkaXF6a2N4.

  28. 29 May 2007 Total exemption small company accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMzU0N2FkaXF6a2N4.

  29. 2 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2OTI5OGFkaXF6a2N4.

  30. 10 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MDM3OGFkaXF6a2N4.

  31. 19 January 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTA1MzI4M2FkaXF6a2N4.

  32. 10 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwMDg1NGFkaXF6a2N4.

  33. 22 November 2004 Total exemption small company accounts made up to 25 June 2004 [View PDF]

    Action Date: 25 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM3NTE4NmFkaXF6a2N4.

  34. 30 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5MDc1NGFkaXF6a2N4.

  35. 13 January 2004 Total exemption small company accounts made up to 21 June 2003 [View PDF]

    Action Date: 21 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ1MDMwN2FkaXF6a2N4.

  36. 15 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNzA2MmFkaXF6a2N4.

  37. 18 April 2002 Accounting reference date extended from 31/03/03 to 21/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjEzNjE3N2FkaXF6a2N4.

  38. 18 April 2002 Ad 27/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcwNzk3NmFkaXF6a2N4.

  39. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNDYwNmFkaXF6a2N4.

  40. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg0NTEwNmFkaXF6a2N4.

  41. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzNTg3OWFkaXF6a2N4.

  42. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI5MjM2OGFkaXF6a2N4.

  43. 26 March 2002 Registered office changed on 26/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU1Nzk1NmFkaXF6a2N4.

  44. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEyNDExNmFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 01:53:42 +0000