Orange Box Self Storage Ltd in Sunderland, SR4 6SJ

Description

Data updated on: 01-11-2023

The Orange Box Self Storage Ltd company has been offering its services for at least 24 years, as it's been established in 2000. Registered with number 04122853, Orange Box Self Storage is a Private Limited Company with office in 25 Pallion West Industrial Estate, Sunderland SR4 6SJ. 20 years from now the company switched its business name from The Container Company to Orange Box Self Storage Ltd. This enterprise's SIC and NACE codes are 52103 which means Operation of warehousing and storage facilities for land transport activities. Orange Box Self Storage Limited released its account information for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-05-14.

As stated, the company was built in 2000 and has been presided over by five directors, and out this collection of individuals four (Claire M., Ian G., Carl H. and Keith W.) are still listed as current directors. To help the directors in their tasks, this company has been utilizing the skillset of Denise W. as a secretary for the last twenty two years.

Previous company's names
Orange Box Self Storage Ltd 2004-02-18
The Container Company Limited 2000-12-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2024-01-31
Currency
Net Worth	345 492	404 517	506 111

Balance Sheet
Cash Bank In Hand	115 499	92 854	78 773
Cash Bank On Hand			78 773	77 799	134 299	184 495	314 544	371 337	530 916	1 089 399
Current Assets	132 368	96 196	200 004	86 629	141 824	189 620	319 301	372 813	536 185	1 109 056
Debtors	16 869	3 342	121 231	8 830	7 525	5 125	4 757	1 476	5 269	9 417
Net Assets Liabilities			506 111	540 106	560 910	607 258	644 172	729 415	851 249	1 252 978
Net Assets Liabilities Including Pension Asset Liability	345 492	404 517	506 111
Other Debtors		525	120 542	900	900	900	900	900	900	900
Property Plant Equipment			607 365	582 416	559 551	536 448	514 052	491 516	469 323	340 552
Tangible Fixed Assets	601 301	610 580	607 365
Trade Debtors		2 817	689

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	345 392	404 417	506 011
Shareholder Funds	345 492	404 517	506 111

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									247 689	264 333
Administrative Expenses		32 200	51 328
Average Number Employees During Period			1	1	1	1	1	1	1	1
Bank Borrowings		210 031	196 165
Bank Borrowings Overdrafts		20 495	20 495
Creditors			196 165	76 140	91 216	73 155	146 986	96 206	118 974	111 492
Creditors Due After One Year		210 031	196 165
Creditors Due Within One Year	370 804	27 675	45 362
Debtors Due Within One Year		3 342	121 231
Deferred Tax Liability		64 553	59 731
Depreciation Tangible Fixed Assets Expense		25 146	26 645
Disposals Decrease In Depreciation Impairment Property Plant Equipment										29 283
Disposals Property Plant Equipment										312 893
Gain Loss From Disposal Fixed Assets		6 825	850
Increase From Depreciation Charge For Year Property Plant Equipment										45 927
Interest Payable Similar Charges		8 229	6 628
Net Current Assets Liabilities	-238 436	68 521	154 642	10 489	50 608	116 465	172 315	276 607	417 211	997 564
Number Shares Allotted		100	100
Operating Profit Loss		114 434	119 952
Other Creditors			1 948	52 308	62 045	41 790	102 045	52 170	62 425	9 815
Other Creditors Due Within One Year		1 403	1 948
Other Taxation Social Security Payable			21 091	22 434	27 613	30 073	43 268	42 991	55 596	95 794
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										10 240
Profit Loss For Period		59 025	101 594
Profit Loss On Ordinary Activities Before Tax		106 205	113 324
Property Plant Equipment Gross Cost									717 012	604 885
Provisions Additional Amounts Provided			-4 822
Provisions For Liabilities Balance Sheet Subtotal			59 731	52 799	49 249	45 655	42 195	38 708	35 285	85 138
Provisions For Liabilities Charges	17 373	64 553	59 731
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		59 500	25 080
Tangible Fixed Assets Cost Or Valuation	670 889	692 489	714 569
Tangible Fixed Assets Depreciation	69 588	81 909	107 204
Tangible Fixed Assets Depreciation Charged In Period		25 146	26 645
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 825	1 350
Tangible Fixed Assets Disposals		37 900	3 000
Taxation Social Security Due Within One Year		4 349	21 091
Tax On Profit Or Loss On Ordinary Activities		47 180	11 730
Total Additions Including From Business Combinations Property Plant Equipment										200 766
Total Assets Less Current Liabilities	362 865	679 101	762 007	592 905	610 159	652 913	686 367	768 123	886 534	1 338 116
Trade Creditors Trade Payables			1 828	1 398	1 558	1 292	1 673	1 045	953	5 883
Trade Creditors Within One Year		1 428	1 828
Trade Debtors Trade Receivables			689	7 930	6 625	4 225	3 857	576	4 369	8 517
Turnover Gross Operating Revenue		146 634	171 280
U K Current Corporation Tax			16 552
U K Deferred Tax		47 180	-4 822

Company staff

Claire M.

Role: Director

Appointed: 01 July 2023

Latest update: 3 April 2024

Ian G.

Role: Director

Appointed: 01 July 2021

Latest update: 3 April 2024

Carl H.

Role: Director

Appointed: 26 August 2014

Latest update: 3 April 2024

Denise W.

Role: Secretary

Appointed: 19 March 2002

Latest update: 3 April 2024

Keith W.

Role: Director

Appointed: 19 March 2002

Latest update: 3 April 2024

Derek D.

Role: Director

Appointed: 12 December 2000

Resigned: 19 March 2002

Latest update: 3 April 2024

London Law Services Limited

Role: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

Latest update: 3 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 3 April 2024

Judith G.

Role: Secretary

Appointed: 12 December 2000

Resigned: 19 March 2002

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Denise W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith W. owns 1/2 or less of company shares.

Denise W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith W.

Notified on 14 December 2018

Nature of control:

1/2 or less of shares

Keith W.

Notified on 6 April 2016

Ceased on 29 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 4 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	4 August 2016
Annual Accounts 5 August 2017
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	5 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 January 2024

Orange Box Self Storage Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire M.

Ian G.

Carl H.

Denise W.

Keith W.

Derek D.

London Law Services Limited

London Law Secretarial Limited

Judith G.

People with significant control

Denise W.

Keith W.

Keith W.

Accounts Documents

Company filings

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