Smart-storage Limited in Broadheath ALTRINCHAM

Smart-storage Limited ALTRINCHAM

Smart-storage started in year 2004 as Private Limited Company with registration number 05147638. The Smart-storage company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Altrincham at 41 Craven Road. Postal code: WA14 5HJ.

The company has 3 directors, namely Bryan L., Neil C. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 22 March 2018 and Bryan L. has been with the company for the least time - from 1 March 2021. At present 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.

Smart-storage Limited Address / Contact

Office Address	41 Craven Road
Office Address2	Broadheath
Town	Altrincham
Post code	WA14 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05147638
Date of Incorporation	Tue, 8th Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Bryan L.

Position: Director

Appointed: 01 March 2021

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 June 2018

Neil C.

Position: Director

Appointed: 01 May 2018

Christopher S.

Position: Director

Appointed: 22 March 2018

Katherine L.

Position: Secretary

Appointed: 20 September 2019

Resigned: 02 November 2020

Timothy M.

Position: Director

Appointed: 14 May 2014

Resigned: 22 March 2018

Bridges Ventures Llp

Position: Corporate Director

Appointed: 01 May 2014

Resigned: 14 May 2014

Bridges Ventures Limited

Position: Corporate Director

Appointed: 11 July 2011

Resigned: 01 May 2014

Carl L.

Position: Director

Appointed: 03 March 2011

Resigned: 01 April 2011

Rod E.

Position: Director

Appointed: 30 June 2010

Resigned: 03 March 2011

Michael W.

Position: Director

Appointed: 01 January 2007

Resigned: 22 March 2018

Michael W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 March 2018

Mark E.

Position: Director

Appointed: 30 March 2006

Resigned: 30 April 2007

Carolyn M.

Position: Director

Appointed: 07 March 2006

Resigned: 03 March 2011

John H.

Position: Director

Appointed: 08 June 2004

Resigned: 11 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2004

Resigned: 08 June 2004

Jonathan W.

Position: Director

Appointed: 08 June 2004

Resigned: 03 May 2013

Jonathan W.

Position: Secretary

Appointed: 08 June 2004

Resigned: 01 January 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Smart Storage Holdings Limited from Altrincham, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smart Storage Holdings Limited

41 Craven Road, Broadheath, Altrincham, WA14 5HJ, England

Legal authority	Companies Act
Legal form	Limited
Country registered	England & Wales
Place registered	Compoanies House, Cardiff
Registration number	08426509
Notified on	14 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 11th, March 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from November 30, 2018 to October 31, 2018 filed on: 17th, October 2018	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, April 2018	incorporation	Free Download (25 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 15th, March 2018	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 17th, June 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 27, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2015 filed on: 24th, May 2016	accounts	Free Download (10 pages)
SH20	Statement by Directors filed on: 18th, December 2015	capital	Free Download (1 page)
SH19	Capital declared on December 18, 2015: 100.00 GBP filed on: 18th, December 2015	capital	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2014 filed on: 6th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 3, 2014: 4129887.00 GBP	capital
SH01	Capital declared on May 8, 2014: 4129887.00 GBP filed on: 23rd, May 2014	capital	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2013 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2012 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 12th, June 2013	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 28th, July 2011	accounts	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, July 2011	incorporation	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 14th, June 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to November 30, 2009 filed on: 17th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 21st, June 2010	annual return	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 13th, May 2008	accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, July 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, July 2007	capital	Free Download (23 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 19th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (1 page)
88(2)R	Alloted 240037 shares from May 11, 2007 to May 11, 2007. Value of each share 1 £, total number of shares: 898462. filed on: 17th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 240037 shares from May 11, 2007 to May 11, 2007. Value of each share 1 £, total number of shares: 898462. filed on: 17th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/05/07 filed on: 17th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 11/05/07 filed on: 17th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on September 7, 2006. Value of each share 1 £, total number of shares: 658425. filed on: 3rd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on September 7, 2006. Value of each share 1 £, total number of shares: 658425. filed on: 3rd, November 2006	capital	Free Download (2 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (9 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 18, 2006 (Registered office changed on 18/07/06)	annual return
88(2)R	Alloted 150000 shares on May 31, 2006. Value of each share 1 £, total number of shares: 558425. filed on: 11th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on May 31, 2006. Value of each share 1 £, total number of shares: 558425. filed on: 11th, July 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 12th, April 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 8425 shares on March 7, 2006. Value of each share 1 £, total number of shares: 158425. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on March 7, 2006. Value of each share 1 £, total number of shares: 408425. filed on: 20th, March 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, March 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, March 2006	capital	Free Download (6 pages)
123	Nc inc already adjusted 07/03/06 filed on: 20th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/03/06 filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8425 shares on March 7, 2006. Value of each share 1 £, total number of shares: 158425. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on March 7, 2006. Value of each share 1 £, total number of shares: 408425. filed on: 20th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/05 filed on: 8th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/05 filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 149996 shares on August 1, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 8th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 149996 shares on August 1, 2005. Value of each share 1 £, total number of shares: 150000. filed on: 8th, March 2006	capital	Free Download (2 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on June 8, 2004. Value of each share 1 £, total number of shares: 4. filed on: 14th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 8, 2004. Value of each share 1 £, total number of shares: 4. filed on: 14th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on June 8, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2005	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on June 8, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2004	incorporation	Free Download (17 pages)

Smart-storage Limited ALTRINCHAM

Smart-storage Limited Address / Contact

Company Information / Profile

Company staff

Bryan L.

Mbm Secretarial Services Limited

Neil C.

Christopher S.

Katherine L.

Timothy M.

Bridges Ventures Llp

Bridges Ventures Limited

Carl L.

Rod E.

Michael W.

Michael W.

Mark E.

Carolyn M.

John H.

Swift Incorporations Limited

Jonathan W.

Jonathan W.

People with significant control

Company filings

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