No. 1 Storage Solutions Limited

General information

Name:

No. 1 Storage Solutions Ltd

Office Address:

C/o Mason & Partners The Corn Exchange L2 7TP Brunswick Street

Number: 06104792

Incorporation date: 2007-02-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

No. 1 Storage Solutions Limited is officially located at Brunswick Street at C/o Mason & Partners. You can find the firm by the zip code - L2 7TP. The company has been operating on the UK market for 17 years. This firm is registered under the number 06104792 and their current status is active. The name of the firm was changed in 2007 to No. 1 Storage Solutions Limited. This firm former business name was Apple Tree Container Storage Company. The enterprise's Standard Industrial Classification Code is 52103 - Operation of warehousing and storage facilities for land transport activities. 2022-05-31 is the last time account status updates were filed.

At the moment, the directors officially appointed by the following limited company are: Andrew M. formally appointed in 2021, Benjamin L. formally appointed on 2021-05-04 and Ian K. formally appointed in 2007. Furthermore, the director's efforts are often aided with by a secretary - Ben H., who was chosen by the limited company on 2007-02-14.

  • Previous company's names
  • No. 1 Storage Solutions Limited 2007-06-01
  • Apple Tree Container Storage Company Limited 2007-02-14

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 04 May 2021

Latest update: 29 February 2024

Benjamin L.

Role: Director

Appointed: 04 May 2021

Latest update: 29 February 2024

Ian K.

Role: Director

Appointed: 31 May 2007

Latest update: 29 February 2024

Ben H.

Role: Secretary

Appointed: 14 February 2007

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. P.K.Marine Freight Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at Perimeter Road, Knowsley Industrial Park, L33 3AY and was registered as a PSC under the registration number 00980867.

Christopher M.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonia G.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
P.K.Marine Freight Services Limited
Address: 1 Perimeter Road, Knowsley Industrial Park, Liverpool, L33 3AY, England
Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 00980867
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonia G.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
17
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