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 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
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)
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 |
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 |