1st Storage Centres Limited

Company Registration Number: 05289241

Company registered in England and Wales

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1st Storage Centres Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

STONEYGATE CLOSE
FELLING
GATESHEAD
TYNE & WEAR
NE10 0AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at NE10 0AZ

Registration Data

Company Number

05289241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

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

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,056,604£7,048,113£1,231,494£1,241,145£1,200,371£3,475,862£3,308,943
Current Assets £652,994£561,336£616,687£436,876£460,029£123,019£60,918
of which Cash £563,703£462,941£529,595£362,241£358,749£50£50
Total Assets £7,709,598£7,609,449£1,848,181£1,678,021£1,660,400£3,598,881£3,369,861
Current Liabilities £457,380£431,140£1,085,313£1,062,670£1,024,734£2,979,512£2,811,096
Net Current Assets £195,614£130,196£-468,626£-625,794£-564,705£-2,856,493£-2,750,178
Total Net Worth £7,252,218£7,178,309£762,868£615,351£635,666£619,369£558,765

Previous Names

  • STORAGE CENTRES LIMITED, active until 21 December 2004

Company Officers

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2006

     

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • GALBRAITH, Norman Thomas Galloway

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Stoneygate Close
    Felling
    Gateshead
    Tyne & Wear
    NE10 0AZ

  • WINDHAM, Rory Michael

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Stoneygate Close
    Felling
    Gateshead
    Tyne & Wear
    NE10 0AZ

  • GILLESPIE MACANDREW WS

    Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 22 February 2006

    31 Melville Street
    Edinburgh
    EH3 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 May 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S6772IGW. Transaction: MzE3NjcyNjUzOGFkaXF6a2N4.

  2. 6 March 2017 Consolidation of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH02. Barcode: A60H84TN. Transaction: MzE2OTI2NzEwMGFkaXF6a2N4.

  3. 6 March 2017 Statement of capital following an allotment of shares on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Capital. Type: SH01. Barcode: A60H84TF. Transaction: MzE2OTI2NzA5N2FkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12HFK. Transaction: MzE2MjIzMTk4MGFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S584MOTG. Transaction: MzE0OTk0MjcwNGFkaXF6a2N4.

  6. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUyWEYyVlRhZGlxemtjeA.

  7. 23 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A52Y1DKH. Transaction: MzE0NDY3ODYwOGFkaXF6a2N4.

  8. 8 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTMQJS. Transaction: MzEzNzAyNDE1MWFkaXF6a2N4.

  9. 2 October 2015 Registration of charge 052892410005, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H6L9IP. Transaction: MzEzMjY2MTA5NGFkaXF6a2N4.

  10. 2 October 2015 Registration of charge 052892410006, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: S4H6L9H5. Transaction: MzEzMjY2MjkxMWFkaXF6a2N4.

  11. 30 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0V2FV. Transaction: MzEzMjU1MDc4NGFkaXF6a2N4.

  12. 30 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0V2FN. Transaction: MzEzMjU1MDkxNGFkaXF6a2N4.

  13. 30 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0V2G3. Transaction: MzEzMjU1MTIzOGFkaXF6a2N4.

  14. 21 September 2015 Registration of charge 052892410004, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GDI14Z. Transaction: MzEzMTMyODE1OGFkaXF6a2N4.

  15. 17 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S499G3L7. Transaction: MzEyNDk4MDE3N2FkaXF6a2N4.

  16. 10 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIDNN. Transaction: MzExMzE5NTc5N2FkaXF6a2N4.

  17. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3DVERUX. Transaction: MzEwNTgwMTM1NmFkaXF6a2N4.

  18. 11 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF93T. Transaction: MzA5MDQ2NzI2OGFkaXF6a2N4.

  19. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A0JSOR. Transaction: MzA3OTcxMTQ4MGFkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IWZ4. Transaction: MzA2Nzk2OTE1MmFkaXF6a2N4.

  21. 31 May 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19XVF2W. Transaction: MzA1ODQ1ODY2N2FkaXF6a2N4.

  22. 9 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKBWO. Transaction: MzA0ODc2MzkzNGFkaXF6a2N4.

  23. 19 May 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AE1FUU80. Transaction: MzAzNzQyNjk2N2FkaXF6a2N4.

  24. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X8F9ZPYF. Transaction: MzAyODg2Mzc5NmFkaXF6a2N4.

  25. 16 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANETFMFK. Transaction: MzAyMTQ1MzEwMmFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Rory Michael Windham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY8AYL84. Transaction: MzAxODQ3MDE0NWFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Norman Thomas Galloway Galbraith on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XY89KL8P. Transaction: MzAxODQ3MDA5OWFkaXF6a2N4.

  28. 23 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: SCC0DFQY. Transaction: MzAwNTYyMTY3NWFkaXF6a2N4.

  29. 10 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XE6XFFOW. Transaction: MzAwNDcyNjYwOGFkaXF6a2N4.

  30. 10 December 2009 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XE6XEFOV. Transaction: MzAwNDcyNjE0NmFkaXF6a2N4.

  31. 30 November 2009 Director's details changed for Rory Michael Windham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X95G4FEO. Transaction: MzAwMzk2NzM2NmFkaXF6a2N4.

  32. 30 November 2009 Director's details changed for Norman Thomas Galloway Galbraith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X95AWFEA. Transaction: MzAwMzk2NzAwOGFkaXF6a2N4.

  33. 5 September 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A51A6CZ7. Transaction: MjA0MDcyNDcwOWFkaXF6a2N4.

  34. 5 September 2009 Ad 28/08/09\gbp si [email protected]=2000000\gbp ic 100/2000100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A51AMCZN. Transaction: MjA0MDcyNDY5OGFkaXF6a2N4.

  35. 5 September 2009 Nc inc already adjusted 28/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A51BXCZZ. Transaction: MjA0MDcyNDY4N2FkaXF6a2N4.

  36. 5 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDcyNDY0M2FkaXF6a2N4.

  37. 1 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P66NXCTQ. Transaction: MjA0MDM3OTY3MWFkaXF6a2N4.

  38. 13 August 2009 Return made up to 17/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AERAQCC3. Transaction: MjAzOTE2NTAyMWFkaXF6a2N4.

  39. 13 August 2009 Return made up to 17/11/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AERARCC4. Transaction: MjAzOTE2NDk3OWFkaXF6a2N4.

  40. 13 August 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AERASCC5. Transaction: MjAzOTE2NDk2OGFkaXF6a2N4.

  41. 5 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACJP5EA. Transaction: MjAxOTQ0ODMxMGFkaXF6a2N4.

  42. 5 December 2008 Director's change of particulars / rory windham / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACJO5E9. Transaction: MjAxOTQ0Nzg4OGFkaXF6a2N4.

  43. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STH6Q3GH. Transaction: MjAxNDUxMTc0NmFkaXF6a2N4.

  44. 14 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NTQxNmFkaXF6a2N4.

  45. 12 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3MjUzM2FkaXF6a2N4.

  46. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIyNzk0OWFkaXF6a2N4.

  47. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODAwOTAxN2FkaXF6a2N4.

  48. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE2NzAwNmFkaXF6a2N4.

  49. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NjQwMWFkaXF6a2N4.

  50. 24 March 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwMzg5MWFkaXF6a2N4.

  51. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxNTI0N2FkaXF6a2N4.

  52. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk0MzYzMmFkaXF6a2N4.

  53. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk0MjQ3OWFkaXF6a2N4.

  54. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODEwMzcxNWFkaXF6a2N4.

  55. 27 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjExMzYyM2FkaXF6a2N4.

  56. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg5NjI3MWFkaXF6a2N4.

  57. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzNzYxNGFkaXF6a2N4.

  58. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkyMzkxMmFkaXF6a2N4.

  59. 18 January 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3NDYzNmFkaXF6a2N4.

  60. 20 October 2005 Registered office changed on 20/10/05 from: 2 temple back east scb temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY0MDcxOWFkaXF6a2N4.

  61. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTI4NTYzOGFkaXF6a2N4.

  62. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzcxOTY3M2FkaXF6a2N4.

  63. 17 February 2005 Registered office changed on 17/02/05 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAxNjE0NmFkaXF6a2N4.

  64. 21 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE0NzUzOWFkaXF6a2N4.

  65. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDExNjE4NWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:17:30 +0000