Second Shurgard Uk Camberley Limited WEYBRIDGE


Second Shurgard Uk Camberley Limited was officially closed on 2021-03-23. Second Shurgard Uk Camberley was a private limited company that could have been found at Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL, Surrey, UNITED KINGDOM. This company (formed on 2004-11-04) was run by 1 director.
Director Marc O. who was appointed on 04 March 2012.

The company was categorised as "operation of warehousing and storage facilities for land transport activities" (52103). According to the CH data, there was a name alteration on 2005-10-07 and their previous name was Shurgard Uk Bromley. There is another name change: previous name was Ibis (900) performed on 2004-12-23. The last confirmation statement was filed on 2020-06-06 and last time the accounts were filed was on 31 December 2018. 2016-06-06 is the date of the latest annual return.

Second Shurgard Uk Camberley Limited Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278173
Date of Incorporation Thu, 4th Nov 2004
Date of Dissolution Tue, 23rd Mar 2021
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 20th Jun 2021
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 29 January 2013

Marc O.

Position: Director

Appointed: 04 March 2012

Jean K.

Position: Director

Appointed: 14 June 2010

Resigned: 05 March 2012

Steven D.

Position: Director

Appointed: 01 August 2008

Resigned: 15 July 2010

John H.

Position: Director

Appointed: 01 September 2006

Resigned: 04 July 2008

Dennis C.

Position: Director

Appointed: 22 September 2005

Resigned: 29 January 2013

Dennis C.

Position: Secretary

Appointed: 22 September 2005

Resigned: 29 January 2013

Tony L.

Position: Director

Appointed: 21 December 2004

Resigned: 22 September 2005

Shane H.

Position: Director

Appointed: 21 December 2004

Resigned: 22 August 2006

Shane H.

Position: Secretary

Appointed: 21 December 2004

Resigned: 22 September 2005

Dechert Nominees Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 21 December 2004

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 21 December 2004

People with significant control

Shurgard Uk Limited

Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04731234
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shurgard Uk Bromley October 7, 2005
Ibis (900) December 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth-1 194 2085 777 855
Balance Sheet
Cash Bank In Hand66 217 
Current Assets299 4095 777 855
Debtors231 5545 777 855
Net Assets Liabilities Including Pension Asset Liability-1 194 2085 777 855
Tangible Fixed Assets5 370 620 
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-1 194 209-1 022 146
Shareholder Funds-1 194 2085 777 855
Other
Audit Fees Expenses 183
Amounts Owed By Group Undertakings Other Participating Interests After One Year 5 608 557
Capital Redemption Reserve 6 800 000
Creditors Due After One Year-6 692 418 
Creditors Due Within One Year-171 819 
Deferred Tax Current Asset Due Within One Year 169 298
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets-161 496-40 370
Depreciation Tangible Fixed Assets Expense 40 370
Gain Loss On Sale Or Termination Operations 146 419
Interest Payable Similar Charges-474 308-32 106
Net Current Assets Liabilities127 5905 777 855
Operating Profit Loss137 929-111 548
Other External Charges-281 389-222 597
Other Recognised Gains Losses For Period 6 800 000
Pensions Costs Defined Benefit Schemes 554
Profit Loss For Period-336 379172 063
Profit Loss On Ordinary Activities Before Tax-336 3792 765
Raw Materials Consumables-10 708-2 536
Social Security Costs 1 823
Staff Costs-88 211-20 329
Tangible Fixed Assets Cost Or Valuation6 578 151 
Tangible Fixed Assets Depreciation1 207 5311 247 901
Tangible Fixed Assets Depreciation Charged In Period 40 370
Tangible Fixed Assets Disposals -6 578 151
Tax On Profit Or Loss On Ordinary Activities 169 298
Total Assets Less Current Liabilities5 498 2105 777 855
Turnover Gross Operating Revenue679 733174 284
U K Deferred Tax 169 298
Wages Salaries 17 952

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2018-12-31
filed on: 15th, November 2019
Free Download (14 pages)

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