ORANGE BOX SELF STORAGE LTD - SUNDERLAND


Company Profile Company Filings

Overview

ORANGE BOX SELF STORAGE LTD is a Private Limited Company from SUNDERLAND and has the status: Active.
ORANGE BOX SELF STORAGE LTD was incorporated 23 years ago on 12/12/2000 and has the registered number: 04122853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORANGE BOX SELF STORAGE LTD - SUNDERLAND

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 PALLION WEST INDUSTRIAL ESTATE
SUNDERLAND
SR4 6SJ

This Company Originates in : United Kingdom
Previous trading names include:
THE CONTAINER COMPANY LIMITED (until 18/02/2004)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WILSON Jan 1963 British Director 2002-03-19 CURRENT
CLAIRE LOUISE MOUNSEY May 1981 British Director 2023-07-01 CURRENT
MR CARL ALLEN HEDLEY Feb 1980 British Director 2014-08-26 CURRENT
MR IAN GIBSON May 1966 British Director 2021-07-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
MR DEREK DUNN Jun 1949 British Director 2000-12-12 UNTIL 2002-03-19 RESIGNED
DENISE WILSON British Secretary 2002-03-19 UNTIL 2024-03-04 RESIGNED
JUDITH SIBBALD GILLHESPY Aug 1949 Secretary 2000-12-12 UNTIL 2002-03-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-12-12 UNTIL 2000-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Wilson 2018-12-14 1/1963 Sunderland   Ownership of shares 25 to 50 percent
Mr Keith Wilson 2016-04-06 - 2018-01-29 1/1963 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Denise Wilson 2016-04-06 11/1953 Sunderland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTAINER SALES (UK) LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CONTAINERS 2000 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE CONTAINER COMPANY LTD SUNDERLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
HEDSPACE PROPERTY LTD WASHINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CONTAINER SALES & HIRE LTD SUNDERLAND UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
ORANGE BOX STORAGE LTD SUNDERLAND UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
IG LOGICAL SOLUTIONS LTD GATESHEAD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
THE CONTAINER PEOPLE LTD SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONTAINER SALES (SCOTLAND) LTD GLASGOW Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 31-01-2024 £1,089,399 Cash £1,252,978 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-25 31-12-2022 £530,916 Cash £851,249 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £371,337 Cash £729,415 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £314,544 Cash £644,172 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £184,495 Cash £607,258 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £134,299 Cash £560,910 equity
Orange Box Self Storage Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £77,799 Cash £540,106 equity
Orange Box Self Storage Ltd - Limited company accounts 16.3 2017-08-08 31-12-2016 £78,773 Cash £506,111 equity
Orange Box Self Storage Ltd - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £92,854 Cash £404,517 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASONHOUSE MANUFACTURING LTD PALLION WEST INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
CONTAINER SALES (UK) LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
THE CONTAINER COMPANY LTD SUNDERLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
CONTAINER SALES & HIRE LTD SUNDERLAND UNITED KINGDOM Active DORMANT 46180 - Agents specialized in the sale of other particular products
ORANGE BOX STORAGE LTD SUNDERLAND UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NORTH EAST AMBULANCE SERVICE UNIFIED SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE CONTAINER PEOPLE LTD SUNDERLAND ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.