Orange Box Self Storage Ltd SUNDERLAND


Orange Box Self Storage started in year 2000 as Private Limited Company with registration number 04122853. The Orange Box Self Storage company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Sunderland at 25 Pallion West Industrial Estate. Postal code: SR4 6SJ. Since February 18, 2004 Orange Box Self Storage Ltd is no longer carrying the name The Container Company.

At present there are 4 directors in the the company, namely Claire M., Ian G. and Carl H. and others. In addition one secretary - Denise W. - is with the firm. Currenlty, the company lists one former director, whose name is Derek D. and who left the the company on 19 March 2002. In addition, there is one former secretary - Judith G. who worked with the the company until 19 March 2002.

Orange Box Self Storage Ltd Address / Contact

Office Address 25 Pallion West Industrial Estate
Town Sunderland
Post code SR4 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122853
Date of Incorporation Tue, 12th Dec 2000
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Claire M.

Position: Director

Appointed: 01 July 2023

Ian G.

Position: Director

Appointed: 01 July 2021

Carl H.

Position: Director

Appointed: 26 August 2014

Denise W.

Position: Secretary

Appointed: 19 March 2002

Keith W.

Position: Director

Appointed: 19 March 2002

Derek D.

Position: Director

Appointed: 12 December 2000

Resigned: 19 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 12 December 2000

Resigned: 12 December 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2000

Resigned: 12 December 2000

Judith G.

Position: Secretary

Appointed: 12 December 2000

Resigned: 19 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Denise W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith W. This PSC owns 25-50% shares. Then there is Keith W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Denise W.

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

Keith W.

Notified on 14 December 2018
Nature of control: 25-50% shares

Keith W.

Notified on 6 April 2016
Ceased on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Container Company February 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312024-01-31
Net Worth345 492404 517506 111       
Balance Sheet
Cash Bank In Hand115 49992 85478 773       
Cash Bank On Hand  78 77377 799134 299184 495314 544371 337530 9161 089 399
Current Assets132 36896 196200 00486 629141 824189 620319 301372 813536 1851 109 056
Debtors16 8693 342121 2318 8307 5255 1254 7571 4765 2699 417
Net Assets Liabilities  506 111540 106560 910607 258644 172729 415851 2491 252 978
Net Assets Liabilities Including Pension Asset Liability345 492404 517506 111       
Other Debtors 525120 542900900900900900900900
Property Plant Equipment  607 365582 416559 551536 448514 052491 516469 323340 552
Tangible Fixed Assets601 301610 580607 365       
Trade Debtors 2 817689       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve345 392404 417506 011       
Shareholder Funds345 492404 517506 111       
Other
Accumulated Depreciation Impairment Property Plant Equipment        247 689264 333
Administrative Expenses 32 20051 328       
Average Number Employees During Period  11111111
Bank Borrowings 210 031196 165       
Bank Borrowings Overdrafts 20 49520 495       
Creditors  196 16576 14091 21673 155146 98696 206118 974111 492
Creditors Due After One Year 210 031196 165       
Creditors Due Within One Year370 80427 67545 362       
Debtors Due Within One Year 3 342121 231       
Deferred Tax Liability 64 55359 731       
Depreciation Tangible Fixed Assets Expense 25 14626 645       
Disposals Decrease In Depreciation Impairment Property Plant Equipment         29 283
Disposals Property Plant Equipment         312 893
Gain Loss From Disposal Fixed Assets 6 825850       
Increase From Depreciation Charge For Year Property Plant Equipment         45 927
Interest Payable Similar Charges 8 2296 628       
Net Current Assets Liabilities-238 43668 521154 64210 48950 608116 465172 315276 607417 211997 564
Number Shares Allotted 100100       
Operating Profit Loss 114 434119 952       
Other Creditors  1 94852 30862 04541 790102 04552 17062 4259 815
Other Creditors Due Within One Year 1 4031 948       
Other Taxation Social Security Payable  21 09122 43427 61330 07343 26842 99155 59695 794
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal         10 240
Profit Loss For Period 59 025101 594       
Profit Loss On Ordinary Activities Before Tax 106 205113 324       
Property Plant Equipment Gross Cost        717 012604 885
Provisions Additional Amounts Provided  -4 822       
Provisions For Liabilities Balance Sheet Subtotal  59 73152 79949 24945 65542 19538 70835 28585 138
Provisions For Liabilities Charges17 37364 55359 731       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 59 50025 080       
Tangible Fixed Assets Cost Or Valuation670 889692 489714 569       
Tangible Fixed Assets Depreciation69 58881 909107 204       
Tangible Fixed Assets Depreciation Charged In Period 25 14626 645       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 8251 350       
Tangible Fixed Assets Disposals 37 9003 000       
Taxation Social Security Due Within One Year 4 34921 091       
Tax On Profit Or Loss On Ordinary Activities 47 18011 730       
Total Additions Including From Business Combinations Property Plant Equipment         200 766
Total Assets Less Current Liabilities362 865679 101762 007592 905610 159652 913686 367768 123886 5341 338 116
Trade Creditors Trade Payables  1 8281 3981 5581 2921 6731 0459535 883
Trade Creditors Within One Year 1 4281 828       
Trade Debtors Trade Receivables  6897 9306 6254 2253 8575764 3698 517
Turnover Gross Operating Revenue 146 634171 280       
U K Current Corporation Tax  16 552       
U K Deferred Tax 47 180-4 822       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, April 2023
Free Download (7 pages)

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