2h Storage Solutions Ltd

Company Registration Number: 04991964

Company registered in England and Wales

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2h Storage Solutions Ltd is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

UNIT 4 CROFT BUSINESS PARK BOROUGHBRIDGE ROAD
KIRK DEIGHTON
WETHERBY
WEST YORKSHIRE
LS22 5HG

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

All companies at LS22 5HG

Registration Data

Company Number

04991964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£27,360
Current Assets £155,373£182,307£127,320£92,560£83,648
of which Cash £77,172£108,294£76,067£43,416£56,630
Total Assets £155,373£182,307£127,320£92,560£111,008
Current Liabilities £99,555£104,760£67,949£37,128£24,130
Net Current Assets £55,818£77,547£59,371£55,432£59,518
Total Net Worth £56,980£90,706£79,121£78,972£86,878

Previous Names

No previous names

Company Officers

  • HOLDEN, Carol Ann

    Secretary

    Appointed on 1 July 2010

     

    29
    Waterside
    Langthorpe, Boroughbridge
    York
    YO51 9GE
    United Kingdom

  • HOLDEN, Carol Anne

    Director

    Appointed on 29 August 2011

     

    Nationality: British

    Occupation: Accounts

    Month of birth: December 1951

    Unit 4 Croft Business Park
    Boroughbridge Road
    Kirk Deighton
    Wetherby
    West Yorkshire
    LS22 5HG
    England

  • HOLDEN, Laura

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: November 1975

    Unit 4 Croft Business Park
    Boroughbridge Road
    Kirk Deighton
    Wetherby
    West Yorkshire
    LS22 5HG
    England

  • HOLT, Matthew James Malcolm

    Secretary

    Appointed on 15 December 2003

    Resigned on 1 June 2010

    1 North Parade
    Ripon
    North Yorkshire
    HG4 1ES

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HOLDEN, John Anthony

    Director

    Appointed on 15 December 2003

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    29 Waterside
    The Moorings
    Boroughbridge
    North Yorkshire
    YO51 9GE

  • HOLT, Matthew James Malcolm

    Director

    Appointed on 15 December 2003

    Resigned on 1 June 2010

    Nationality: English

    Occupation: Director

    Month of birth: May 1972

    1 North Parade
    Ripon
    North Yorkshire
    HG4 1ES

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZX5L. Transaction: MzE1Nzc1Mzc4M2FkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBY2LL. Transaction: MzEzNzU4MDMwN2FkaXF6a2N4.

  3. 25 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: X4EKGTIX. Transaction: MzEyOTY0ODM4MWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X4064LYI. Transaction: MzExNjQxMDgwMWFkaXF6a2N4.

  5. 30 January 2015 Registered office address changed from Unit 4 Croft Business Park Unit 4 Croft Business Park Kirk Deighton Wetherby West Yorkshire England to Unit 4 Croft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4064LYA. Transaction: MzExNjQxMDUxMmFkaXF6a2N4.

  6. 28 November 2014 Registered office address changed from Unit 4 Coroft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG England to Unit 4 Croft Business Park Unit 4 Croft Business Park Kirk Deighton Wetherby West Yorkshire on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LMV5ZE. Transaction: MzExMjM1MDQ3MmFkaXF6a2N4.

  7. 28 November 2014 Termination of appointment of John Anthony Holden as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3LMV67V. Transaction: MzExMjM1MDU4OGFkaXF6a2N4.

  8. 21 November 2014 Registered office address changed from Unit 5 Brewery Close Barker Business Park Melmerby Ripon North Yorkshire HG4 5NL to Unit 4 Coroft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4MD7F. Transaction: MzExMTgwNjI2NGFkaXF6a2N4.

  9. 18 November 2014 Statement of capital following an allotment of shares on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH01. Barcode: X3KWRALM. Transaction: MzExMTU0NTQxMWFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09RSZ. Transaction: MzEwODAzOTMyNGFkaXF6a2N4.

  11. 3 June 2014 Appointment of Miss Laura Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AL58G. Transaction: MzEwMTIyNDE3MWFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OMPK. Transaction: MzA5MjQyNTk5OGFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8LTV. Transaction: MzA4NTY0MTkxMGFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1ZWW. Transaction: MzA3MDQ4MDEwMWFkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FPPFCH. Transaction: MzA2MjgxOTQ5N2FkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW414. Transaction: MzA1MDAyNDk0OGFkaXF6a2N4.

  17. 27 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: A7DUMXSZ. Transaction: MzA0NDQ4NjcyNWFkaXF6a2N4.

  18. 30 August 2011 Appointment of Mrs Carol Anne Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLTFSX4J. Transaction: MzA0MjkzMjA3M2FkaXF6a2N4.

  19. 25 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDQ3MjkwN2FkaXF6a2N4.

  20. 25 March 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AWWKRSJO. Transaction: MzAzNDQ3MjczOGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XAARPQ4R. Transaction: MzAyOTEyMDM1NWFkaXF6a2N4.

  22. 21 December 2010 Appointment of Mrs. Carol Ann Holden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAAROQ4Q. Transaction: MzAyOTEyMDE1N2FkaXF6a2N4.

  23. 21 December 2010 Termination of appointment of Matthew Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAARMQ4O. Transaction: MzAyOTEyMDE1MWFkaXF6a2N4.

  24. 21 December 2010 Termination of appointment of Matthew Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAARNQ4P. Transaction: MzAyOTEyMDE1NGFkaXF6a2N4.

  25. 14 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ5ADKRW. Transaction: MzAxNzUzMDI5NGFkaXF6a2N4.

  26. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEAR9FOO. Transaction: MzAwNDczNjg2MmFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Matthew James Malcolm Holt on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEAR8FON. Transaction: MzAwNDczNjE4OWFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for John Anthony Holden on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEAR7FOM. Transaction: MzAwNDczNjE2OWFkaXF6a2N4.

  29. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADOFSCE8. Transaction: MjAzOTMzOTM2MGFkaXF6a2N4.

  30. 9 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHW16DB. Transaction: MjAyMjk3Njk2M2FkaXF6a2N4.

  31. 31 October 2008 Registered office changed on 31/10/2008 from park house melmerby green road barker business park ripon north yorkshire HG4 5NB [View PDF]

    Category: Address. Type: 287. Barcode: AQWBX4EM. Transaction: MjAxNjk3ODUzOWFkaXF6a2N4.

  32. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ8IN2IX. Transaction: MjAxMTc5NzM4M2FkaXF6a2N4.

  33. 8 February 2008 Return made up to 11/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk5MjI0OGFkaXF6a2N4.

  34. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1NDc1NGFkaXF6a2N4.

  35. 20 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyNTI3NWFkaXF6a2N4.

  36. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYxNTM2OGFkaXF6a2N4.

  37. 23 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MzQ3MGFkaXF6a2N4.

  38. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI1MjYxNmFkaXF6a2N4.

  39. 30 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxMjQ3MWFkaXF6a2N4.

  40. 15 July 2004 Registered office changed on 15/07/04 from: the old coach house crescent road ripon HG4 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1MzgzOGFkaXF6a2N4.

  41. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyMDYxNmFkaXF6a2N4.

  42. 8 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3MjU3N2FkaXF6a2N4.

  43. 23 December 2003 Ad 11/12/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA0NDMwMWFkaXF6a2N4.

  44. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5ODQ4NmFkaXF6a2N4.

  45. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY1ODAwOGFkaXF6a2N4.

  46. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzA4NzkxNmFkaXF6a2N4.

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