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CUMBRIAN STORAGE LIMITED

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

Company details

PRINCE OF WALES DOCK, PORT OF WORKINGTON, CUMBRIA, CA14 1BN

CUMBRIAN STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01130726
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GALLOWAY MACLEOD / 01/01/2010
Form type: CH01
Date: 2010.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, PRIORY HOUSE, 60 STATION ROAD, REDHILL, SURREY, RH1 1PE
Form type: 287
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR MARTYN LYONS
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY NICHOLAS COLDREY
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR JAMES PARSONS
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD SAMMONS
Form type: 288b
Date: 2008.07.08
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DIRECTOR APPOINTED WILLIAM GALLOWAY MACLEOD
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED OWEN MAZE
Form type: 288a
Date: 2008.07.08
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DIRECTOR APPOINTED BARRY JOHN ALAN CACKETT
Form type: 288a
Date: 2008.07.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.28

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Company directors and board members:

BARRY JOHN CACKETT (current)
Director, 2008.06.27
41 LANCASTER ROAD , BIRKDALE
PR8 2LA, MERSEYSIDE
WILLIAM GALLOWAY MACLEOD (current)
Director, 2008.06.27
7 HERMES WAY , MOSS END
ML4 1HY, LANARKSHIRE
OWEN MAZE (current)
Director, 2008.06.27
SHEIGRA 27 AITKEN STREET , AIRDRIE
ML6 6LT
NICHOLAS CHARLES COLDREY (resigned)
Secretary, 2006.04.01 - 2008.06.27
6 PARKGATE ROAD , REIGATE
RH2 7JD, SURREY
RICHARD DOUGLAS SAMMONS (resigned)
Secretary, 1992.05.04 - 2006.03.31
12 HENGIST WAY , BROMLEY
BR2 0NS, KENT
NIGEL PARRIS BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1999.03.01
BERRYLANDS FARM POOKBOURNE LANE SAYERS COMMON , HASSOCKS
BN6 9HD, WEST SUSSEX
PAULUS ROBERTUS MARIA GOVAART (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.09.29
RAAIMOEREN 23 , 4824 KA
BREDA
THE NETHERLANDS
PAULUS ROBERTUS MARIA GOVAART (resigned)
Director, COMPANY DIRECTOR, 2000.07.05 - 2001.04.05
RAAIMOEREN 23 , 4824 KA
BREDA
THE NETHERLANDS
ROGER EVELYN HARTLESS (resigned)
Director, COMPANY DIRECTOR, 1999.03.01 - 2006.04.30
BRAMBLEWOOD SUSSEX GARDENS LEWES ROAD , HAYWOODS HEATH
RH17 7SU, WEST SUSSEX
BERTUS TOORN JAN JASKI (resigned)
Director, COMPANY DIRECTOR, 2001.04.05 - 2003.01.14
HOFLAAN 26 , OOSTVOORNE
3233 AN
HOLLAND
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.09.29
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
MARTYN JOSEPH AUGUSTINE LYONS (resigned)
Director, MANAGING DIRECTOR, 2004.02.09 - 2008.06.27
32 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
JAMES PARSONS (resigned)
Director, FINANCE DIRECTOR, 2006.12.08 - 2008.06.27
FOREST LODGE 12 GREENHURST LANE , OXTED
RH8 0LB, SURREY
PETER RENDALL (resigned)
Director, DIRECTOR OF MARKETING, 2004.02.09 - 2006.12.08
5 ABBERBURY AVENUE , OXFORD
OX4 4EU, OXFORDSHIRE
RICHARD DOUGLAS SAMMONS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.05 - 2008.06.27
12 HENGIST WAY , BROMLEY
BR2 0NS, KENT
MICHIEL VAN RAVENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2003.01.14
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY
HENDRIKUS CORNELIS VAN WESTENBRUGGE (resigned)
Director, COMPANY DIRECTOR, 1994.09.29 - 2000.07.05
ZAGWIJNLAAN 4 3055 WV , ROTTERDAM
FOREIGN
NETHERLAND
Date 2012.12.31
Tangible Fixed Assets £ 33,178
Current Assets £ 231,788
Tangible Fixed Assets Depreciation £ 3,520,739
Debtors £ 217,969
Shareholder Funds £ 198,902
Profit Loss Account Reserve £ 199,902
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 198,902
Net Current Assets Liabilities £ 232,080
Creditors Due Within One Year £ 463,868
Cash Bank In Hand £ 13,819
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,546,363
Tangible Fixed Assets Depreciation Charged In Period £ 7,554

Companies near to CUMBRIAN STORAGE ltd.

  • RAPIER STORAGE LIMITED - C/O CUMBRIAN STORAGE LTD PRINCE OF WALES DOCK, NORTHSIDE, WORKINGTON, UNITED KINGDOM, CA14 1BN

Information about the Private Limited Company CUMBRIAN 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: 2016.07.25. Reload the data