NO. 1 STORAGE SOLUTIONS LIMITED - BRUNSWICK STREET


Company Profile Company Filings

Overview

NO. 1 STORAGE SOLUTIONS LIMITED is a Private Limited Company from BRUNSWICK STREET and has the status: Active.
NO. 1 STORAGE SOLUTIONS LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06104792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

NO. 1 STORAGE SOLUTIONS LIMITED - BRUNSWICK STREET

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 / 5 31/05/2022 29/02/2024

Registered Office

C/O MASON & PARTNERS
BRUNSWICK STREET
LIVERPOOL
L2 7TP

This Company Originates in : United Kingdom
Previous trading names include:
APPLE TREE CONTAINER STORAGE COMPANY LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER MASON Jun 1965 British Director 2021-05-04 CURRENT
MR BENJAMIN HOWARD GRAHAM LYON Jun 1985 British Director 2021-05-04 CURRENT
IAN KENNETH KIRKHAM Jun 1948 British Director 2007-05-31 CURRENT
BEN DESMOND HARVEY British Secretary 2007-02-14 CURRENT
MR GEOFFREY OWEN MASON Mar 1940 British Director 2007-02-14 UNTIL 2021-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Antonia Clare Goodall 2022-03-22 2/1970 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Christopher Ian Mason 2022-03-22 6/1967 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew Peter Mason 2022-03-22 6/1965 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Christopher Ian Mason 2016-04-06 - 2022-03-22 6/1967 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Antonia Clare Goodall 2016-04-06 - 2022-03-22 2/1970 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Peter Wild Bullivant 2016-04-06 - 2022-03-22 10/1939 Liverpool   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew Peter Mason 2016-04-06 - 2022-03-22 6/1965 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
P.K.Marine Freight Services Limited 2016-04-06 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES 2000 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEORGIEFF JONES FINANCE LIMITED FLINT ... FULL 7487 - Other business activities
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
LANGSTONE LEISURE LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIVINGSTONE DEVELOPMENTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INITIALACCESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BUSINESS HOMES SOLENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MALIGUES PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DBH SERVICED BUSINESS CENTRES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVERPOOL FILM STUDIOS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREGATE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILIAD MASON LLP LIVERPOOL Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2024-05-10 31-05-2023 £137,264 Cash £21,710 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2023-03-17 31-05-2022 £36,363 Cash £125 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2022-04-27 31-05-2021 £37,406 Cash £4,559 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2021-06-01 31-05-2020 £33,427 Cash £-6,995 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2020-02-25 31-05-2019 £23,182 Cash £-20,722 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2018-09-22 31-05-2018 £37,334 Cash £-20,370 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2018-05-01 31-07-2017 £23,589 Cash £-29,541 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2016-12-15 31-07-2016 £72,602 Cash £13,877 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2016-04-30 31-07-2015 £69,282 Cash £-159,467 equity
NO.1_STORAGE_SOLUTIONS_LI - Accounts 2015-04-30 31-07-2014 £61,912 Cash £-157,785 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON & PARTNERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALDEA NOMINEES LIMITED BRUNSWICK STREET LIVERPOOL Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH WEST RETAIL INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVERPOOL FILM STUDIOS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NORTHERN INDUSTRIAL PROPERTIES LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied