Company NameSurrey Storage Solutions Limited
DirectorJames Robert Harverson
Company StatusActive
Company Number09407267
CategoryPrivate Limited Company
Incorporation Date26 January 2015(9 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr James Robert Harverson
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlpha Place Garth Road
Morden
Surrey
SM4 4LX
Secretary NameMr Ian Douglas Cameron
StatusCurrent
Appointed01 October 2020(5 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address11 Bayle Court The Parade
Folkestone
CT20 1SN
Director NameMr Sean James
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2019(4 years after company formation)
Appointment Duration5 years, 2 months (resigned 05 April 2024)
RoleSite Manager
Country of ResidenceEngland
Correspondence AddressAlpha Place Garth Road
Morden
Surrey
SM4 4LX

Location

Registered AddressAlpha Place
Garth Road
Morden
Surrey
SM4 4LX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return26 January 2024 (3 months, 1 week ago)
Next Return Due9 February 2025 (9 months, 1 week from now)

Filing History

30 August 2023Unaudited abridged accounts made up to 31 January 2023 (10 pages)
8 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
11 August 2022Micro company accounts made up to 31 January 2022 (8 pages)
1 March 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (8 pages)
9 March 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 31 January 2020 (8 pages)
28 October 2020Appointment of Mr Ian Douglas Cameron as a secretary on 1 October 2020 (2 pages)
6 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 February 2019Confirmation statement made on 26 January 2019 with updates (4 pages)
7 February 2019Notification of Sean James as a person with significant control on 5 February 2019 (2 pages)
6 February 2019Appointment of Mr Sean James as a director on 5 February 2019 (2 pages)
5 February 2019Statement of capital following an allotment of shares on 5 February 2019
  • GBP 2
(3 pages)
15 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
18 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2015Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)