| Company Name | Storesrealm Limited |
|---|---|
| Director | John Daniel Donovan |
| Company Status | Active |
| Company Number | 01392717 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1978(45 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46341 | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr John Daniel Donovan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Madstone Road Sidcup Kent DA14 5AN |
| Secretary Name | Mr John Daniel Donovan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Madstone Road Sidcup Kent DA14 5AN |
| Director Name | John Donovan |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1994) |
| Role | Company Director |
| Correspondence Address | 18 Thaxted Court London SE16 2BU |
| Director Name | Mr David Donovan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1994(16 years after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 26 February 2021) |
| Role | Warehouse Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hurlfield Wilmington Kent DA2 7BH |
Location
| Registered Address | 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £227,620 |
| Cash | £197,110 |
| Current Liabilities | £186,582 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 10 March 2021 | Termination of appointment of David Donovan as a director on 26 February 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 May 2010 | Director's details changed for David Donovan on 31 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for John Daniel Donovan on 31 December 2009 (2 pages) |
| 6 May 2010 | Director's details changed for David Donovan on 31 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for John Daniel Donovan on 31 December 2009 (2 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 April 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 30 April 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 23 April 2009 | Return made up to 31/12/07; full list of members (5 pages) |
| 23 April 2009 | Return made up to 31/12/07; full list of members (5 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 August 2007 | Return made up to 31/12/05; no change of members (7 pages) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 20 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
| 20 August 2007 | Return made up to 31/12/05; no change of members (7 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 January 2006 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 July 2004 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 July 2004 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 9 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 9 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 July 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 29 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 June 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: the offices of david A.rose & co mowbray house 58-70 edgware way edgware middx HA8 8JP (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: the offices of david A.rose & co mowbray house 58-70 edgware way edgware middx HA8 8JP (1 page) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 4 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 July 1998 | Director's particulars changed (1 page) |
| 24 July 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 June 1998 | Return made up to 31/12/96; full list of members (5 pages) |
| 12 June 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 12 June 1998 | Return made up to 31/12/96; full list of members (5 pages) |
| 12 June 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 June 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 1998 | Strike-off action suspended (1 page) |
| 10 March 1998 | Strike-off action suspended (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 March 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 May 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 May 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1993 (13 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1993 (13 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 23 May 1995 | Director resigned (2 pages) |
| 23 May 1995 | Return made up to 31/12/94; no change of members (4 pages) |