Consolidated Storage Services Limited

Company Name	Consolidated Storage Services Limited
Directors	Graham Harold Meek and Glenn George Coleman
Company Status	Active
Company Number	05086592
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Harold Meek
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Director Name	Mr Glenn George Coleman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Secretary Name	Mr Graham Harold Meek
Nationality	British
Status	Current
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP

Contact

Website	consolidated.co.uk
Telephone	01708 384466
Telephone region	Romford

Location

Registered Address	Consolidated House Faringdon Avenue Romford Essex RM3 8SP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Glenn Coleman 60.00% Ordinary
399 at £1	G.h. Meek 39.90% Ordinary
1 at £1	Graham Meek 0.10% Ordinary

Financials

Year	2014
Net Worth	£186,468
Cash	£22,864
Current Liabilities	£821,918

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

21 September 2009	Delivered on: 24 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 September 2009

Delivered on: 24 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 November 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
22 June 2020	Second filing of Confirmation Statement dated 28/03/2019 (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 22/06/2020 (5 pages)
6 November 2018	Amended accounts made up to 31 October 2017 (13 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
15 May 2018	Change of details for Mr Glenn George Coleman as a person with significant control on 29 March 2017 (2 pages)
14 May 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
1 March 2018	Director's details changed for Mr Glenn George Coleman on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Graham Harold Meek as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr Glenn George Coleman as a person with significant control on 1 March 2018 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
31 March 2011	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
31 March 2011	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
31 March 2011	Statement of capital following an allotment of shares on 13 August 2010 GBP 1,000 (3 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
31 March 2011	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
31 March 2011	Director's details changed for Mr Glenn George Coleman on 1 November 2010 (2 pages)
31 March 2011	Statement of capital following an allotment of shares on 13 August 2010 GBP 1,000 (3 pages)
31 March 2011	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
31 March 2011	Director's details changed for Mr Graham Harold Meek on 1 November 2010 (2 pages)
31 March 2011	Secretary's details changed for Mr Graham Harold Meek on 1 November 2010 (1 page)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Graham Harold Meek on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Graham Harold Meek on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Mr Graham Harold Meek on 1 October 2009 (2 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 August 2009	Ad 01/08/09-01/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 August 2009	Ad 01/08/09-01/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / graham meek / 01/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / graham meek / 01/01/2009 (1 page)
1 April 2009	Return made up to 29/03/09; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from consolidated, 2 tonbridge road harold hill romford essex RM3 8TS (1 page)
29 April 2008	Registered office changed on 29/04/2008 from consolidated, 2 tonbridge road harold hill romford essex RM3 8TS (1 page)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Return made up to 29/03/08; full list of members (4 pages)
26 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 March 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
27 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 April 2007	Return made up to 29/03/07; full list of members (2 pages)
16 April 2007	Return made up to 29/03/07; full list of members (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
31 March 2006	Return made up to 29/03/06; full list of members (2 pages)
31 March 2006	Return made up to 29/03/06; full list of members (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	Return made up to 29/03/05; full list of members (3 pages)
10 August 2005	Return made up to 29/03/05; full list of members (3 pages)
20 May 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
20 May 2005	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
29 March 2004	Incorporation (13 pages)
29 March 2004	Incorporation (13 pages)