A 2 B Storage Holdings Limited

Company Registration Number: 06268090

Company registered in England and Wales

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A 2 B Storage Holdings Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

06268090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £501,875£277,649£253,549£230,004£207,010£0
Current Assets £32,471£15,768£20,431£13,834£15,210£999,708
of which Cash £31,406£14,867£6,262£558£1,756£2,249
Total Assets £534,346£293,417£273,980£243,838£222,220£999,708
Current Liabilities £315,250£157,349£154,062£121,698£100,764£1,046,624
Net Current Assets £-282,779£-141,581£-133,631£-107,864£-85,554£-46,916
Total Net Worth £219,096£136,068£119,918£122,140£121,456£128,388

Previous Names

No previous names

Company Officers

  • DELANE, Dennis

    Secretary

    Appointed on 4 June 2007

     

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • DELANE, Dennis

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Co Secretary Director

    Month of birth: September 1939

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • DELANE, Michael John

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Riverside House
    Leaside Road
    London
    E5 9LU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2007

    Resigned on 4 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZKV0A. Transaction: MzE3ODQyNDc5NWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5M7E04Z. Transaction: MzE2NTIzMDY3NWFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWK4H. Transaction: MzE1MzM4ODE2OGFkaXF6a2N4.

  4. 30 October 2015 Sub-division of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH02. Barcode: A4I5ZMW0. Transaction: MzEzNDE1MzAxN2FkaXF6a2N4.

  5. 30 October 2015 Statement of capital following an allotment of shares on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Capital. Type: SH01. Barcode: A4I5ZMW8. Transaction: MzEzNDE1MjE5OGFkaXF6a2N4.

  6. 30 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNVpNVUthZGlxemtjeA.

  7. 22 October 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4IK1CTL. Transaction: MzEzMzU5NzU5M2FkaXF6a2N4.

  8. 3 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EICTUY. Transaction: MzEzMDIxMzkwNGFkaXF6a2N4.

  9. 24 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8DXLV. Transaction: MzEyNjM0MTUzNWFkaXF6a2N4.

  10. 24 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8DXLN. Transaction: MzEyNjM0MTU2N2FkaXF6a2N4.

  11. 8 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3HI731C. Transaction: MzEwODk2ODA3M2FkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3115. Transaction: MzEwMjYwMjkxMWFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N7O7H7. Transaction: MzA5MTAwNDA0NWFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLWE3. Transaction: MzA3OTE1NjM0OWFkaXF6a2N4.

  15. 24 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20MK0EP. Transaction: MzA3MTYzMTkwOWFkaXF6a2N4.

  16. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20JT4CR. Transaction: MzA3MTYwOTQyOGFkaXF6a2N4.

  17. 8 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEUK2. Transaction: MzA1ODc3NDMzN2FkaXF6a2N4.

  18. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO2W8. Transaction: MzA1MTcxNzE2OGFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XUCNIUSU. Transaction: MzAzODQ3MjQ0NGFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAN7ZR6L. Transaction: MzAzMTM4MDE0MWFkaXF6a2N4.

  21. 3 October 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: LHH2RNUT. Transaction: MzAyNDQ2MzA5NmFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XA1KTKUZ. Transaction: MzAxNzU0Mjg5MWFkaXF6a2N4.

  23. 22 March 2010 Secretary's details changed for Dennis Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X5T1VIIR. Transaction: MzAxMTk0MjA0OWFkaXF6a2N4.

  24. 22 March 2010 Director's details changed for Michael John Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5T1IIIE. Transaction: MzAxMTk0MjAyMmFkaXF6a2N4.

  25. 22 March 2010 Director's details changed for Dennis Delane on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5T19II5. Transaction: MzAxMTk0MjAxM2FkaXF6a2N4.

  26. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPVSRGOW. Transaction: MzAwNzE0MzY1OGFkaXF6a2N4.

  27. 30 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR74B42. Transaction: MjAzNjAzMTY2N2FkaXF6a2N4.

  28. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWE427IF. Transaction: MjAyNjMyNjEyOWFkaXF6a2N4.

  29. 26 November 2008 Accounting reference date shortened from 30/06/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABFES54F. Transaction: MjAxODc3NjA4MGFkaXF6a2N4.

  30. 26 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AQRLD2H8. Transaction: MjAxMTc3MDMxOGFkaXF6a2N4.

  31. 22 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7L981J3. Transaction: MjAwOTQ1OTIxN2FkaXF6a2N4.

  32. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIyMDI4NmFkaXF6a2N4.

  33. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwNjA2NmFkaXF6a2N4.

  34. 28 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk1NjYyM2FkaXF6a2N4.

  35. 9 August 2007 Ad 04/06/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk5NzU0M2FkaXF6a2N4.

  36. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzODIzOGFkaXF6a2N4.

  37. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4MjM2N2FkaXF6a2N4.

  38. 9 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1NDc1MGFkaXF6a2N4.

  39. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0Mjc1MmFkaXF6a2N4.

  40. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA3MjgwMGFkaXF6a2N4.

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