Secure Storage & Distribution Ltd in Reddicap Trading Estate SUTTON COLDFIELD

Secure Storage & Distribution Ltd SUTTON COLDFIELD

Founded in 1999, Secure Storage & Distribution, classified under reg no. 03857989 is an active company. Currently registered at Stirchley House B75 7BU, Sutton Coldfield the company has been in the business for twenty five years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2001/09/06 Secure Storage & Distribution Ltd is no longer carrying the name Specialist Internet Services.

Currently there are 2 directors in the the firm, namely Shirley M. and Mehdi M.. In addition one secretary - Shirley M. - is with the company. Currenlty, the firm lists one former director, whose name is Alexander W. and who left the the firm on 19 July 2001. In addition, there is one former secretary - Mehdi M. who worked with the the firm until 12 October 2001.

Secure Storage & Distribution Ltd Address / Contact

Office Address	Stirchley House
Office Address2	Reddicap Trading Estate
Town	Sutton Coldfield
Post code	B75 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03857989
Date of Incorporation	Wed, 13th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Shirley M.

Position: Director

Appointed: 22 January 2016

Shirley M.

Position: Secretary

Appointed: 12 October 2001

Mehdi M.

Position: Director

Appointed: 13 October 1999

Mehdi M.

Position: Secretary

Appointed: 13 October 1999

Resigned: 12 October 2001

Alexander W.

Position: Director

Appointed: 13 October 1999

Resigned: 19 July 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Mehdi M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mehdi M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Specialist Internet Services	September 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	189 303	195 407

Balance Sheet
Cash Bank In Hand	3 878	2 606
Current Assets	20 248	323 431
Debtors	16 370	320 825
Net Assets Liabilities Including Pension Asset Liability	189 303	195 407
Tangible Fixed Assets	309 322	309 522

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	76 071	82 175
Shareholder Funds	189 303	195 407

Other
Creditors Due After One Year		414 000
Creditors Due Within One Year	139 870	23 546
Net Current Assets Liabilities	-119 622	299 885
Number Shares Allotted		2
Other Creditors After One Year		414 000
Provisions For Liabilities Charges	397
Revaluation Reserve	113 230	113 230
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	320 208	321 136
Tangible Fixed Assets Depreciation	10 886	11 614
Total Assets Less Current Liabilities	189 700	609 407
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/16	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/15	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/13 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 19th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/15 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 6th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/01 with complete member list filed on: 1st, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/01 with complete member list filed on: 1st, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 7th, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 7th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/11/02	annual return
363s	Annual return drawn up to 2002/11/11 with complete member list filed on: 11th, November 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/11/02	annual return
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/25 with complete member list filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/24 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)

Secure Storage & Distribution Ltd SUTTON COLDFIELD

Secure Storage & Distribution Ltd Address / Contact

Company Information / Profile

Company staff

Shirley M.

Shirley M.

Mehdi M.

Mehdi M.

Alexander W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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