Industore Automated Storage Systems Limited in Penarth Road CARDIFF

Industore Automated Storage Systems Limited CARDIFF

Industore Automated Storage Systems started in year 2003 as Private Limited Company with registration number 04711142. The Industore Automated Storage Systems company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cardiff at 1 Tollgate Close. Postal code: CF11 8UE.

There is a single director in the company at the moment - Richard P., appointed on 4 April 2003. In addition, a secretary was appointed - Kevin P., appointed on 4 April 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Industore Automated Storage Systems Limited Address / Contact

Office Address	1 Tollgate Close
Office Address2	Penarth Road
Town	Cardiff
Post code	CF11 8UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04711142
Date of Incorporation	Tue, 25th Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Kevin P.

Position: Secretary

Appointed: 04 April 2003

Richard P.

Position: Director

Appointed: 04 April 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Industore Limited from Cardiff, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Industore Limited

1 Tollgate Close, Penarth Road, Cardiff, CF11 8UE, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Cardiff
Registration number	2421789
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 6th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 15th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 20th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
CH03	On Wednesday 24th March 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th March 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 5th February 2010 from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS filed on: 5th, February 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th May 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
287	Registered office changed on 06/10/05 from: 10-14 museum place cardiff CF10 3NZ filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: 10-14 museum place cardiff CF10 3NZ filed on: 6th, October 2005	address	Free Download (1 page)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On Saturday 10th May 2003 New secretary appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
288b	On Saturday 10th May 2003 Secretary resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288a	On Saturday 10th May 2003 New director appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
288b	On Saturday 10th May 2003 Secretary resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288a	On Saturday 10th May 2003 New secretary appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
288b	On Saturday 10th May 2003 Director resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288b	On Saturday 10th May 2003 Director resigned filed on: 10th, May 2003	officers	Free Download (1 page)
288a	On Saturday 10th May 2003 New director appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 10/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 10th, May 2003	address	Free Download (1 page)
287	Registered office changed on 10/05/03 from: 16 churchill way cardiff CF10 2DX filed on: 10th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 25th, March 2003	incorporation	Free Download (12 pages)