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ST JOHNS SELF STORAGE LIMITED

Learn more about ST JOHNS SELF STORAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH FARM MOAT LANE, WOLVEY, HINCKLEY, LEICESTESHIRE, LE10 3HP

ST JOHNS SELF STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00500205
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.10
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.02.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 18000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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COMPANY NAME CHANGED J.& R.MAC(MACHINE TOOLS)LIMITED, CERTIFICATE ISSUED ON 21/01/14
Form type: CERTNM
Date: 2014.01.21
Child documents:
Document type: ANNOTATION
Date: 2014.01.21
Form type: RES15
Document description: CHANGE OF NAME 07/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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SAIL ADDRESS CHANGED FROM:, 29 WARWICK ROAD, COVENTRY, WEST MIDLANDS, CV12ES, ENGLAND
Form type: AD02
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 2 THE TWITTEN, LITTLE GLEN ROAD GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TN
Form type: AD01
Date: 2010.09.15
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MAC / 01/01/2009
Form type: 288c
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 71-73 ST JOHNS, ENDERBY, LEICESTER, LE19 2BS
Form type: 287
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD FORD
Form type: 288b
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/03
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/91
Form type: ELRES
Date: 1992.11.07
Child documents:
Document type: ANNOTATION
Date: 1992.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/91
Document type: ANNOTATION
Date: 1992.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10

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Company directors and board members:

RUSSELL STUART MAC (current)
Secretary, CLERICAL ADMINISTRATOR, 1993.08.19
6 SPEEDWELL CLOSE BOURTON VALE , RUGBY
CV23 0SG, WEST MIDLANDS
ROGER STUART MAC (current)
Director, ENGINEER, 1991.08.19
HEATH FARM MOAT LANE WOLVEY , HINCKLEY
LE10 3HP, LEICESTERSHIRE
RUSSELL STUART MAC (current)
Director, TEMP CO-ORDINATOR, 1998.03.13
6 SPEEDWELL CLOSE BOURTON VALE , RUGBY
CV23 0SG, WEST MIDLANDS
SIMON ROGER MAC (current)
Director, PROJECT MANAGER, 1998.03.13
HEATH FARM MOAT LANE WOLVEY , HINCKLEY
LE10 3HP, LEICESTERSHIRE
ALAN CAPEL BRETT (resigned)
Secretary, 1991.08.19 - 1993.08.19
58 WATERGATE LANE , LEICESTER
LE3 2XP, LEICESTERSHIRE
RICHARD JOHN FORD (resigned)
Director, ENGINEER, 1991.08.19 - 2008.03.31
75 ST JOHNS , ENDERBY
LE19 2BS, LEICESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 514,506
Current Assets £ 337,143
Tangible Fixed Assets Depreciation £ 129,692
Debtors £ 205,170
Shareholder Funds £ 588,032
Profit Loss Account Reserve £ 570,032
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 588,032
Total Assets Less Current Liabilities £ 589,479
Net Current Assets Liabilities £ 74,973
Creditors Due Within One Year £ 262,170
Cash Bank In Hand £ 131,973
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted £ 18,000
Tangible Fixed Assets Disposals £ 2,400
Tangible Fixed Assets Additions £ 122,602
Tangible Fixed Assets Cost Or Valuation £ 729,017
Tangible Fixed Assets Depreciation Charged In Period £ 37,603
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,220
Creditors Due After One Year £ 1,447

Companies near to ST JOHNS SELF STORAGE ltd.

Information about the Private Limited Company ST JOHNS SELF STORAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data