05024407 Limited in DERBY

05024407 Limited DERBY

Founded in 2004, 05024407, classified under reg no. 05024407 is a liquidation company. Currently registered at 83 Friar Gate DE1 1FL, Derby the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on Saturday 31st October 2009. Since Tuesday 2nd December 2014 05024407 Limited is no longer carrying the name Super Storage.

05024407 Limited Address / Contact

Office Address	83 Friar Gate
Town	Derby
Post code	DE1 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024407
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Letting of own property
End of financial Year	31st October
Company age	21 years old
Account next due date	Sun, 31st Jul 2011 (5041 days after)
Account last made up date	Sat, 31st Oct 2009
Next confirmation statement due date	Mon, 6th Feb 2017 (2017-02-06)
Return last made up date	Sat, 23rd Jan 2010

Company staff

Ian C.

Position: Director

Appointed: 19 February 2009

Daniel S.

Position: Director

Appointed: 28 July 2008

Christopher C.

Position: Director

Appointed: 23 January 2004

Aldlex Limited

Position: Corporate Secretary

Appointed: 03 November 2008

Resigned: 15 September 2010

Louise Z.

Position: Secretary

Appointed: 30 April 2007

Resigned: 03 November 2008

Michael C.

Position: Director

Appointed: 23 January 2004

Resigned: 18 June 2008

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

Bw Secretaries Ltd

Position: Corporate Secretary

Appointed: 23 January 2004

Resigned: 30 April 2007

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 23 January 2004

Company previous names

Super Storage	December 2, 2014
Home Box	January 13, 2006

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed super storagecertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name

Type		Category	Free download
CERTNM	Company name changed super storagecertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name
TM02	Secretary appointment termination on Thursday 7th October 2010 filed on: 7th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on Wednesday 22nd September 2010 from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF filed on: 22nd, September 2010	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Wednesday 27th January 2010 filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 19th, August 2009	accounts	Free Download (6 pages)
288a	On Thursday 26th February 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 29th January 2009 filed on: 29th, January 2009	annual return	Free Download (3 pages)
288b	On Thursday 6th November 2008 Appointment terminated secretary filed on: 6th, November 2008	officers	Free Download (1 page)
288a	On Thursday 6th November 2008 Secretary appointed filed on: 6th, November 2008	officers	Free Download (1 page)
287	Registered office changed on 06/11/2008 from 19 uttoxeter new road derby derbyshire DE22 3EA filed on: 6th, November 2008	address	Free Download (1 page)
288a	On Monday 18th August 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
288b	On Thursday 28th June 2007 Secretary resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288b	On Thursday 28th June 2007 Secretary resigned filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On Thursday 28th June 2007 New secretary appointed filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On Thursday 28th June 2007 New secretary appointed filed on: 28th, June 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 26th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 29th, June 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 998 shares from Wednesday 8th February 2006 to Wednesday 8th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares from Wednesday 8th February 2006 to Wednesday 8th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/10/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 6th March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed home box LIMITEDcertificate issued on 13/01/06 filed on: 13th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed home box LIMITEDcertificate issued on 13/01/06 filed on: 13th, January 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 18th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
288b	On Tuesday 16th March 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 16th March 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New secretary appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On Tuesday 16th March 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 16th March 2004 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
288b	On Tuesday 16th March 2004 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/03/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 16th, March 2004	address	Free Download (1 page)
288a	On Tuesday 16th March 2004 New director appointed filed on: 16th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (9 pages)

05024407 Limited DERBY

05024407 Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Daniel S.

Christopher C.

Aldlex Limited

Louise Z.

Michael C.

Ashburton Registrars Limited

Bw Secretaries Ltd

Ar Nominees Limited

Company previous names

Company filings

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