Aa Secure Self Storage Ltd

Company Registration Number: 05977001

Company registered in England and Wales

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Aa Secure Self Storage Ltd is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Navenby, Lincolnshire.

Registered Address

CHESTNUTS VINE HOUSE FARM
HEATH LANE
NAVENBY
LINCOLNSHIRE
LN5 0AY

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

All companies at LN5 0AY

Registration Data

Company Number

05977001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £76,300£76,289£0£0£0£0
Current Assets £4,549£2,567£5,732£10,933£7,750£4,192
of which Cash £0£0£1,238£1,223£0£0
Total Assets £80,849£78,856£5,732£10,933£7,750£4,192
Current Liabilities £21,018£50,638£83,191£124,102£154,643£163,774
Net Current Assets £-16,469£-48,071£-77,459£-113,169£-146,893£-159,582
Total Net Worth £59,831£28,218£705£-31,113£-50,607£-61,313

Previous Names

  • SMALL SHEET LIMITED, active until 28 September 2012

Company Officers

  • GREENLY, Angela

    Secretary

    Appointed on 24 October 2006

     

    Chestnuts Vine House Farm
    Heath Lane
    Navenby
    Lincolnshire
    LN5 0AY

  • GREENLY, Andrew Richard

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    The Chestnuts
    Heath Lane
    Navenby
    Lincs
    LN5 0AY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZMW1. Transaction: MzE2Mzk0NTE4MGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQUSG. Transaction: MzE2MTczMjYzM2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAADU. Transaction: MzEzMzc4ODcyMWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4PQ8A. Transaction: MzEyODQ2NzY3MGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKNM1. Transaction: MzExMzUxMTc3OWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC72R. Transaction: MzExMDYyOTAyMGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGFJD. Transaction: MzA4Nzc1MTY0MWFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3G7XM. Transaction: MzA4NzA1OTA5MmFkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4LEQ. Transaction: MzA2NzI2NTM4NGFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXAAG2. Transaction: MzA2NTYwMDM2N2FkaXF6a2N4.

  11. 28 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1I4S1Q9. Transaction: MzA2NDkzMjA4NmFkaXF6a2N4.

  12. 28 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1I4S1QH. Transaction: MzA2NDkzMTc5OGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4N9EYOX. Transaction: MzA0NjAzNDkzMWFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8ODPXPU. Transaction: MzA0NDE4OTY1N2FkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XVJ7TOUT. Transaction: MzAyNjQ5NTYwM2FkaXF6a2N4.

  16. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8H2NNHS. Transaction: MzAyMzY3ODMwMGFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVF38ENJ. Transaction: MzAwMTk5NzMyMmFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Mr Andrew Richard Greenly on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVF37ENI. Transaction: MzAwMTk5NTUxNmFkaXF6a2N4.

  19. 10 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQER1DXG. Transaction: MzAwMDQ5MDA3NGFkaXF6a2N4.

  20. 1 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U9R59D. Transaction: MjAxOTA1NTEyNWFkaXF6a2N4.

  21. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG8A713J. Transaction: MjAwODQwMjQyMWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzY2NGFkaXF6a2N4.

  23. 16 November 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODMzMDU5NGFkaXF6a2N4.

  24. 14 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMDM0OWFkaXF6a2N4.

  25. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI3Mjk0MmFkaXF6a2N4.

  26. 14 November 2006 Registered office changed on 14/11/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg3NzI3OGFkaXF6a2N4.

  27. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4Mzk1OGFkaXF6a2N4.

  28. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxMTIwOGFkaXF6a2N4.

  29. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc4NjUyN2FkaXF6a2N4.

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