Storage Methods Ltd

About

Registered Number: 00790123
Date of Incorporation: 30/01/1964 (61 years and 2 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Storage Methods Ltd was setup in 1964, it has a status of "Active". We don't know the number of employees at the organisation. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUILLEY, Julia Florence N/A - 1
WARD, David John N/A - 1
WARD, Wendy 17 October 1999 - 1
BROWN, Victor Charles N/A 03 August 2000 1
WARD, John William N/A 30 August 2010 1
Secretary Name Appointed Resigned Total Appointments
WARD, Wendy 30 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 11 October 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 12 October 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 20 October 2010
AR01 - Annual Return 19 October 2010
AP03 - Appointment of secretary 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
287 - Change in situation or address of Registered Office 17 February 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 02 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 October 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
363s - Annual Return 27 December 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 17 November 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 05 November 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 24 October 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 23 October 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 03 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
363(287) - N/A 15 November 1991
AA - Annual Accounts 08 April 1991
363 - Annual Return 01 November 1990
AA - Annual Accounts 01 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1990
CERTNM - Change of name certificate 15 December 1989
RESOLUTIONS - N/A 16 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
123 - Notice of increase in nominal capital 16 November 1989
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1989
123 - Notice of increase in nominal capital 19 January 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
288 - N/A 18 January 1989
AA - Annual Accounts 17 November 1987
363 - Annual Return 17 November 1987
363 - Annual Return 02 December 1986
CERTNM - Change of name certificate 31 October 1986
AA - Annual Accounts 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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