Couzens Storage Solutions Limited in 15 High Street SHEFFORD

Couzens Storage Solutions Limited SHEFFORD

Couzens Storage Solutions started in year 1992 as Private Limited Company with registration number 02772303. The Couzens Storage Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Shefford at Shefford House. Postal code: SG17 5DD.

There is a single director in the firm at the moment - Russell B., appointed on 31 October 2007. In addition, a secretary was appointed - Elizabeth T., appointed on 9 August 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan C. who worked with the the firm until 25 July 2017.

Couzens Storage Solutions Limited Address / Contact

Office Address	Shefford House
Office Address2	15 High Street
Town	Shefford
Post code	SG17 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02772303
Date of Incorporation	Wed, 9th Dec 1992
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Elizabeth T.

Position: Secretary

Appointed: 09 August 2017

Russell B.

Position: Director

Appointed: 31 October 2007

Peter R.

Position: Director

Appointed: 01 February 1994

Resigned: 14 November 2008

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 09 December 1992

Resigned: 17 November 1992

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1992

Resigned: 17 November 1992

David C.

Position: Director

Appointed: 17 November 1992

Resigned: 25 July 2017

Susan C.

Position: Secretary

Appointed: 17 November 1992

Resigned: 25 July 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Russell B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Brooksbridge Holdings Ltd that put Shefford, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Russell B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell B.

Notified on	22 September 2022
Nature of control:	75,01-100% shares

Brooksbridge Holdings Ltd

Shefford House 15 High Street, Shefford, Bedfordshire, SG17 5DD, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	15 May 2021
Ceased on	22 September 2022
Nature of control:	75,01-100% shares

Russell B.

Notified on	6 April 2016
Ceased on	15 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

Notified on	6 April 2016
Ceased on	24 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100 665	86 236

Balance Sheet
Cash Bank On Hand			124 075	97 398	31 277	23 810
Current Assets	154 066	386 720	588 538	116 759	48 735	70 375	28 389	40 798	37 008
Debtors	77 801	175 361	440 300	18 111	16 208	46 127
Net Assets Liabilities			139 429	90 177	46 289	23 006	8 817	25 162	21 461
Property Plant Equipment			137	2
Total Inventories			24 163	1 250	1 250	1 250
Cash Bank In Hand	38 948	186 339
Net Assets Liabilities Including Pension Asset Liability	100 665	86 236
Stocks Inventory	37 317	25 020
Tangible Fixed Assets	20 155	3 787

Reserves/Capital
Called Up Share Capital	1 705	1 705
Profit Loss Account Reserve	91 615	77 186
Shareholder Funds	100 665	86 236

Other
Version Production Software				1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			1 126	1 264	1 264	1 264
Average Number Employees During Period						2	2	2
Creditors			449 246	26 580	2 446	48 181	19 572	15 636	15 547
Fixed Assets			137	2
Increase From Depreciation Charge For Year Property Plant Equipment				140
Net Current Assets Liabilities	89 060	83 206	139 292	90 179	46 289	23 006	8 817	25 162	21 461
Number Shares Allotted		250		655	670	670
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						812
Property Plant Equipment Gross Cost			1 264	1 264	1 264	1 264
Total Assets Less Current Liabilities	109 215	86 993	139 429	90 177	46 289	23 006	8 817	25 162	21 461
Creditors Due After One Year	7 842
Creditors Due Within One Year	65 006	303 514
Par Value Share		1
Provisions For Liabilities Charges	708	757
Share Capital Allotted Called Up Paid	250	250
Share Premium Account	7 345	7 345
Tangible Fixed Assets Cost Or Valuation	54 868	32 195
Tangible Fixed Assets Depreciation	34 713	28 408
Tangible Fixed Assets Depreciation Charged In Period		3 777
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 082
Tangible Fixed Assets Disposals		22 673

Company filings

Filing category

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AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th December 2015: 1705.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th December 2013: 1705.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
363s	Annual return up to 9th December 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (3 pages)
363(287)	Registered office changed on 09/12/04	annual return
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/01/04	annual return
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th December 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2nd January 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd January 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	21st December 1999 Annual return (Registered office changed on 21/12/99)	annual return
363s	Annual return up to 21st December 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to 10th December 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 10th December 1998 with shareholders record filed on: 10th, December 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 11th December 1997 with shareholders record filed on: 11th, December 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, November 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, November 1997	accounts	Free Download (7 pages)
363s	Annual return up to 20th December 1996 with shareholders record filed on: 20th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 20th December 1996 with shareholders record filed on: 20th, December 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to 26th January 1996 with shareholders record filed on: 26th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 1996 with shareholders record filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 8th, June 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 8th, June 1995	accounts	Free Download (12 pages)
363s	Annual return up to 20th January 1995 with shareholders record filed on: 20th, January 1995	annual return	Free Download
363s	Annual return up to 20th January 1995 with shareholders record filed on: 20th, January 1995	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 9th, March 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 9th, March 1994	accounts	Free Download
363s	Annual return up to 22nd December 1993 with shareholders record filed on: 22nd, December 1993	annual return
363s	Annual return up to 22nd December 1993 with shareholders record filed on: 22nd, December 1993	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, November 1993	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, December 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, December 1992	accounts	Free Download

Couzens Storage Solutions Limited SHEFFORD

Couzens Storage Solutions Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

Russell B.

Peter R.

Co Form (nominees) Limited

Co Form (secretaries) Limited

David C.

Susan C.

People with significant control

Annual reports financial information

Company filings

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