Secure Parking And Storage Limited

Company Name	Secure Parking And Storage Limited
Company Status	Active
Company Number	03626025
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Previous Name	Additions Consulting Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy David Woodcock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Alison Graham
Nationality	British
Status	Current
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Andrew Robert Milne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Director Name	Mr Kevin Joseph Childs
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA

Contact

Website	secureparkingandstorage.co.uk
Email address	[email protected]
Telephone	020 30517818
Telephone region	London

Location

Registered Address	Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,921
Cash	£6,537
Current Liabilities	£12,834

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Charges

5 April 2016	Delivered on: 6 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

17 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
30 August 2017	Appointment of Mr Kevin Joseph Childs as a director on 21 June 2016 (2 pages)
30 August 2017	Appointment of Mr Kevin Joseph Childs as a director on 21 June 2016 (2 pages)
18 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
18 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 10,000 (3 pages)
2 June 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 10,000 (3 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 April 2016	Appointment of Mr Andrew Robert Milne as a director on 31 March 2016 (2 pages)
28 April 2016	Appointment of Mr Andrew Robert Milne as a director on 31 March 2016 (2 pages)
6 April 2016	Registration of charge 036260250001, created on 5 April 2016 (5 pages)
6 April 2016	Registration of charge 036260250001, created on 5 April 2016 (5 pages)
6 January 2016	Director's details changed for Mr Timothy David Woodcock on 17 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Timothy David Woodcock on 17 December 2015 (2 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2010	Secretary's details changed for Alison Graham on 7 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Alison Graham on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Timothy David Woodcock on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Timothy David Woodcock on 7 December 2010 (2 pages)
22 December 2010	Director's details changed for Timothy David Woodcock on 7 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Alison Graham on 7 December 2010 (2 pages)
8 November 2010	Registered office address changed from Unit 1a 36 Station Road Hampton Middlesex TW12 2BX on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Unit 1a 36 Station Road Hampton Middlesex TW12 2BX on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Unit 1a 36 Station Road Hampton Middlesex TW12 2BX on 8 November 2010 (1 page)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
8 September 2009	Return made up to 03/09/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
5 September 2008	Return made up to 03/09/08; full list of members (3 pages)
5 September 2008	Return made up to 03/09/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from 71 popes avenue twickenham middlesex TW2 5TD (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 71 popes avenue twickenham middlesex TW2 5TD (1 page)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
11 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
4 July 2007	Company name changed additions consulting LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed additions consulting LIMITED\certificate issued on 04/07/07 (2 pages)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
15 September 2006	Return made up to 03/09/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 January 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 January 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
23 September 2005	Return made up to 03/09/05; full list of members (6 pages)
23 September 2005	Return made up to 03/09/05; full list of members (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (2 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
21 January 2004	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
21 January 2004	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	Director's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 19 pickwick road london SE21 7JN (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 19 pickwick road london SE21 7JN (1 page)
11 September 2003	Return made up to 03/09/03; full list of members (6 pages)
11 September 2003	Return made up to 03/09/03; full list of members (6 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
16 May 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
13 September 2002	Return made up to 03/09/02; full list of members (6 pages)
13 September 2002	Return made up to 03/09/02; full list of members (6 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
6 September 2001	Return made up to 03/09/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
7 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Return made up to 03/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: 5 downs road beckenham kent BR3 5JY (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 5 downs road beckenham kent BR3 5JY (1 page)
3 September 1998	Incorporation (15 pages)
3 September 1998	Incorporation (15 pages)

Secure Parking And Storage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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