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STORAGE METHODS LIMITED

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

Company details

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

STORAGE METHODS LIMITED on the map

Company type: Private Limited Company
Company number: 00790123
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.20
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WARD / 20/10/2010
Form type: CH01
Date: 2010.10.20
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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SECRETARY APPOINTED MRS WENDY WARD
Form type: AP03
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARD
Form type: TM01
Date: 2010.10.19
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APPOINTMENT TERMINATED, SECRETARY JOHN WARD
Form type: TM02
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WARD / 26/10/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM WARD / 26/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 26/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA FLORENCE QUILLEY / 26/10/2009
Form type: CH01
Date: 2010.01.27
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WARD / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY WARD / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WARD / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA FLORENCE QUILLEY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 186 ST ALBANS ROAD, WATFORD, WD24 4AS
Form type: 287
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM:, THORPE HOUSE, THORPE WAY, OVERTHORPE ROAD, BANBURY,OXON OX16 8SP
Form type: 287
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23

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Company directors and board members:

WENDY WARD (current)
Secretary, 2010.08.30
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
JULIA FLORENCE QUILLEY (current)
Director, PERSONAL ASSISTANT, 1991.10.16
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
DAVID JOHN WARD (current)
Director, ENGINEER, 1991.10.16
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
WENDY WARD (current)
Director, 1999.10.17
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
JOHN WILLIAM WARD (resigned)
Secretary, 1991.10.16 - 2010.08.30
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
VICTOR CHARLES BROWN (resigned)
Director, ACCOUNTANT, 1991.10.16 - 2000.08.03
3 GAUNTLETS CLOSE BLOXHAM , BANBURY
OX15 4NY, OXFORDSHIRE
JOHN WILLIAM WARD (resigned)
Director, ENGINEER, 1991.10.16 - 2010.08.30
NELSON HOUSE 2 HAMILTON TERRACE , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,641
Debtors £ 1,628
Shareholder Funds £ 591,562
Profit Loss Account Reserve £ 90,555
Revaluation Reserve £ 482,117
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 591,562
Net Current Assets Liabilities £ 3,088
Creditors Due Within One Year £ 4,729
Cash Bank In Hand £ 13
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each

Companies near to STORAGE METHODS ltd.

Information about the Private Limited Company STORAGE METHODS 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: 2016.06.05. Reload the data