All Secure Self Storage Ltd

Company Registration Number: 04835704

Company registered in England and Wales

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All Secure Self Storage Ltd is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Rochester, Kent.

Registered Address

CANAL ROAD
STROOD
ROCHESTER
KENT
ME2 4DR

There are 8 companies currently registered at this postcode, including this one.

All companies at ME2 4DR

Registration Data

Company Number

04835704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,633£164,502£153,711£100,525£47,867£65,122
of which Cash £16,731£17,196£4,167£7,313£6,889£16,705
Total Assets £101,633£164,502£153,711£100,525£47,867£65,122
Current Liabilities £234,793£330,668£367,929£316,607£283,685£263,121
Net Current Assets £-133,160£-166,166£-214,218£-216,082£-235,818£-197,999
Total Net Worth £-90,463£-127,726£-169,760£-159,905£-166,706£-119,358

Previous Names

  • AMBERLEY REMOVAL CO. (KENT) LIMITED, active until 12 April 2005

Company Officers

  • RICH, Ian

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Canal Road
    Strood
    Rochester
    Kent
    ME2 4DR

  • MANAGEMENT ACCOUNTING SERVICES

    Secretary

    Appointed on 21 March 2005

    Resigned on 15 July 2006

    6 Chipstead Road
    Rainham
    Kent
    ME8 9SG

  • TYHURST, Peter Andrew

    Secretary

    Appointed on 17 July 2003

    Resigned on 5 December 2003

    Flat 1 216 Maidstone Road
    Chatham
    Kent
    ME4 6HS

  • WILKIN, Christopher Stephen

    Secretary

    Appointed on 15 July 2006

    Resigned on 17 July 2011

    6 Chipstead Road
    Rainham
    Gillingham
    ME8 9SG

  • WILKIN, Christopher Stephen

    Secretary

    Appointed on 5 December 2003

    Resigned on 21 March 2005

    6 Chipstead Road
    Rainham
    Gillingham
    ME8 9SG

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    229 Nether Street
    London
    N3 1NT

  • NEALE, Mark

    Director

    Appointed on 17 July 2003

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    78 Binnacle Road
    Rochester
    Kent
    ME1 2XP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXPQP. Transaction: MzE1NTYwMjczNGFkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59C204P. Transaction: MzE1MDk2NjI2NGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRQE8. Transaction: MzEyODg2MjAxM2FkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK5F01. Transaction: MzEyODc3MTExNGFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HY3QCI. Transaction: MzEwODg1NzU2N2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR62VS. Transaction: MzEwNDI1Mjk4NGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4OEDT. Transaction: MzA4MTkwODA3OGFkaXF6a2N4.

  8. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X281252O. Transaction: MzA3NzcxOTM1OWFkaXF6a2N4.

  9. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J6O93S. Transaction: MzA2NTU1NTU3NGFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQW0UI. Transaction: MzA2NDI5MjI2MmFkaXF6a2N4.

  11. 18 September 2012 Director's details changed for Mr Ian Rich on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1HQW0UA. Transaction: MzA2NDI5MjAzNGFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRRSYXLN. Transaction: MzA0MzkyOTQwNmFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8UY0VZR. Transaction: MzA0MDc0OTgyNGFkaXF6a2N4.

  14. 20 July 2011 Termination of appointment of Christopher Wilkin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8UXZVZP. Transaction: MzA0MDc0OTUyMWFkaXF6a2N4.

  15. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0BAZNVC. Transaction: MzAyNDYyMTMzNWFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XJ345NZE. Transaction: MzAyNDU5NTY2MGFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Mr Ian Rich on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XJ344NZD. Transaction: MzAyNDU5NTMxMGFkaXF6a2N4.

  18. 15 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1L3DAL. Transaction: MjA0MTMzOTQ5NGFkaXF6a2N4.

  19. 15 September 2009 Director's change of particulars / ian rich / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1L2DAK. Transaction: MjA0MTMzOTAwNGFkaXF6a2N4.

  20. 6 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APMNP7VZ. Transaction: MjAyNzU0MTQ0MmFkaXF6a2N4.

  21. 18 September 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AECDI386. Transaction: MjAxMzY3MTc2OGFkaXF6a2N4.

  22. 14 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ49294. Transaction: MjAxMTA3OTc3MGFkaXF6a2N4.

  23. 30 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN3Q0ZB0. Transaction: MjAwNDQxNDkzOGFkaXF6a2N4.

  24. 22 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQzMjk4MmFkaXF6a2N4.

  25. 8 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1MTU5NWFkaXF6a2N4.

  26. 8 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1MjU4MmFkaXF6a2N4.

  27. 6 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0ODE0NWFkaXF6a2N4.

  28. 25 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3MzMzOWFkaXF6a2N4.

  29. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQwOTA2MGFkaXF6a2N4.

  30. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYxMDAzNWFkaXF6a2N4.

  31. 13 October 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNDQyMmFkaXF6a2N4.

  32. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjkxMjU5NWFkaXF6a2N4.

  33. 28 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMxODA1OGFkaXF6a2N4.

  34. 22 April 2005 Registered office changed on 22/04/05 from: 18 castle view business centre gas house road rochester kent ME1 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU1NTAxNWFkaXF6a2N4.

  35. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2NDQ0MGFkaXF6a2N4.

  36. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg2NTI0NGFkaXF6a2N4.

  37. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI1NTc5NmFkaXF6a2N4.

  38. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkwMDI2N2FkaXF6a2N4.

  39. 12 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDc1Njc1OGFkaXF6a2N4.

  40. 6 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5OTg4NmFkaXF6a2N4.

  41. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0ODgxMWFkaXF6a2N4.

  42. 19 December 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUwMzg4OWFkaXF6a2N4.

  43. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwODg5OGFkaXF6a2N4.

  44. 21 August 2003 Registered office changed on 21/08/03 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY2ODE3MGFkaXF6a2N4.

  45. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQyNjg2MWFkaXF6a2N4.

  46. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU1NzA4M2FkaXF6a2N4.

  47. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyNjQwOGFkaXF6a2N4.

  48. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUxMTk5OWFkaXF6a2N4.

  49. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ4ODI1M2FkaXF6a2N4.

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