Simply Secure Storage Limited in Chivers Road STONDON MASSEY

Simply Secure Storage Limited STONDON MASSEY

Founded in 2001, Simply Secure Storage, classified under reg no. 04330040 is an active company. Currently registered at Stondon Place CM15 0LG, Stondon Massey the company has been in the business for 23 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Helen S. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simply Secure Storage Limited Address / Contact

Office Address	Stondon Place
Office Address2	Chivers Road
Town	Stondon Massey
Post code	CM15 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330040
Date of Incorporation	Wed, 28th Nov 2001
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Helen S.

Position: Director

Appointed: 19 March 2010

Timothy S.

Position: Secretary

Appointed: 19 March 2010

Timothy S.

Position: Director

Appointed: 19 March 2010

Jeremy N.

Position: Secretary

Appointed: 26 May 2005

Resigned: 19 March 2010

Justin S.

Position: Director

Appointed: 23 May 2005

Resigned: 19 March 2010

Geoffrey M.

Position: Secretary

Appointed: 28 November 2001

Resigned: 26 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Jeremy N.

Position: Director

Appointed: 28 November 2001

Resigned: 19 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Helen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy S. This PSC has significiant influence or control over the company,.

Helen S.

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

Timothy S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	42 737	35 764	34 665	9 546	24 115	20 606
Current Assets		48 449	67 299	86 465	135 253	176 786	160 995	157 386
Debtors	11 621	12 685	32 634	76 919	111 138	156 180
Net Assets Liabilities		149 314	172 280	260 389	288 060	301 654	328 876	338 139
Other Debtors			18 906	61 674	92 561
Property Plant Equipment	236 219	222 529	201 439	225 513	221 182	209 783

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						14 875	9 321	9 562
Accumulated Depreciation Impairment Property Plant Equipment	92 100	108 115	124 130	133 377	134 983	144 107
Average Number Employees During Period					3	4	4	4
Bank Borrowings Overdrafts	90 000	50 000	10 000			39 500
Corporation Tax Payable	12 780	15 720	15 368	14 035	16 095	15 423
Creditors	64 104	50 000	10 000	47 252	64 350	39 500	30 040	24 859
Fixed Assets						209 783	207 849	217 546
Increase From Depreciation Charge For Year Property Plant Equipment		16 015	16 015	9 247	2 056	9 124
Net Current Assets Liabilities		-15 815	-15 195	39 213	70 903	133 230	131 840	133 489
Number Shares Issued Fully Paid			2	2	2	2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					450
Other Disposals Property Plant Equipment		5 075	5 075	5 075	5 525	5 075
Other Taxation Social Security Payable	6 329	6 807	7 544	8 296	9 420	10 199
Par Value Share			1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						945	885	962
Property Plant Equipment Gross Cost	328 319	330 644	325 569	358 890	356 165	353 890
Provisions For Liabilities Balance Sheet Subtotal		7 400	3 964	4 337	4 025	1 859	1 492	3 334
Taxation Including Deferred Taxation Balance Sheet Subtotal	9 300	7 400	3 964	4 337	4 025	1 859
Total Additions Including From Business Combinations Property Plant Equipment		7 400		11 940
Total Assets Less Current Liabilities		206 714	186 244	264 726	292 085	318 388	339 689	351 035
Total Increase Decrease From Revaluations Property Plant Equipment				26 456	2 800	2 800
Trade Creditors Trade Payables	40 000	462	4 307	11 869	26 263	679
Trade Debtors Trade Receivables	11 621	12 685	13 728	15 245	18 577	20 822

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 1st, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 2nd, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 3rd, June 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 23rd, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 13th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 27th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 19th, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 28th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 1st, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 3rd, December 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 24th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 26th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 10th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 1st, January 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 23rd, October 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (1 page)
363a	Period up to Tuesday 8th April 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 7th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (1 page)
363a	Period up to Wednesday 17th January 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 13th, October 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th December 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 13th December 2005 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th December 2005 (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Monday 23rd May 2005. Value of each share 1 £, total number of shares: 2. filed on: 17th, June 2005	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 22nd, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 22nd, April 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 7th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 7th, December 2004	accounts	Free Download (4 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (1 page)
363s	Period up to Friday 21st November 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (1 page)
363s	Period up to Friday 21st November 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 7th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 7th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (16 pages)

Simply Secure Storage Limited STONDON MASSEY

Simply Secure Storage Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Timothy S.

Timothy S.

Jeremy N.

Justin S.

Geoffrey M.

Company Directors Limited

Jeremy N.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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