Supreme Self Storage Limited in Old London Road HERTFORD - SG13 7LA

You are here: bizstats.co.uk > a-z index > S list > SU list > SUP list > SUPR list

Supreme Self Storage Limited HERTFORD

Supreme Self Storage started in year 1995 as Private Limited Company with registration number 03135367. The Supreme Self Storage company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Hertford at Stag House. Postal code: SG13 7LA.

Currently there are 5 directors in the the company, namely Sophie H., Isobel S. and Ian S. and others. In addition one secretary - Hannah 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.

Supreme Self Storage Limited Address / Contact

Office Address	Stag House
Office Address2	Old London Road
Town	Hertford
Post code	SG13 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135367
Date of Incorporation	Thu, 7th Dec 1995
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Sophie H.

Position: Director

Appointed: 05 February 2024

Isobel S.

Position: Director

Appointed: 09 November 2022

Ian S.

Position: Director

Appointed: 09 March 2018

Hannah S.

Position: Director

Appointed: 08 January 2018

Hannah S.

Position: Secretary

Appointed: 18 February 2013

John S.

Position: Director

Appointed: 13 December 1995

Henry H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 18 February 2013

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 07 December 1995

Ian S.

Position: Director

Appointed: 07 December 1995

Resigned: 01 November 2003

John S.

Position: Director

Appointed: 07 December 1995

Resigned: 01 December 2003

John S.

Position: Secretary

Appointed: 07 December 1995

Resigned: 01 November 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1995

Resigned: 07 December 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	620 005	835 586

Balance Sheet
Cash Bank On Hand			826 731	1 048 567	1 327 272	1 147 216	620 866	486 442
Current Assets	610 476	809 875	1 153 095	1 101 063	1 391 990	1 189 900	659 001	525 741
Debtors	31 739	41 086	326 264	52 396	64 618	42 584	38 035	39 199
Net Assets Liabilities			1 488 250	1 395 157	1 196 728	171 435	102 145	40 322
Other Debtors			8 840	9 763	3 264	1 212	1 140	3 898
Property Plant Equipment			571 595	562 079	559 699	557 019	552 917	548 528
Total Inventories			100	100	100	100	100
Cash Bank In Hand	578 637	768 689
Net Assets Liabilities Including Pension Asset Liability	620 005	835 586
Stocks Inventory	100	100
Tangible Fixed Assets	655 216	625 511

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	619 905	835 486
Shareholder Funds	620 005	835 586

Other
Accrued Liabilities Deferred Income							68 952	133 450
Accumulated Depreciation Impairment Property Plant Equipment			553 176	563 026	567 521	572 074	576 444	580 854
Additions Other Than Through Business Combinations Property Plant Equipment								21
Average Number Employees During Period			3	5	6	5	6	7
Corporation Tax Payable			92 779	92 639	89 902	88 401	90 072	80 758
Creditors			223 661	256 908	744 249	1 565 209	1 100 219	1 022 409
Increase From Depreciation Charge For Year Property Plant Equipment				9 850	4 495	4 553	4 370	4 410
Net Current Assets Liabilities	346 942	571 785	929 434	844 155	647 741	-375 309	-441 218	-496 668
Other Creditors			23 574	23 556	22 668	21 818	21 652	757 751
Other Taxation Social Security Payable			43 821	47 279	44 801	46 595	48 574	50 450
Prepayments Accrued Income			9 556	9 551	19 006	9 904	9 904	9 927
Property Plant Equipment Gross Cost			1 124 771	1 125 105	1 127 220	1 129 093	1 129 361	1 129 382
Provisions For Liabilities Balance Sheet Subtotal			12 779	11 077	10 712	10 275	9 554	11 538
Total Assets Less Current Liabilities	1 002 158	1 197 296	1 501 029	1 406 234	1 207 440	181 710	111 699	51 860
Trade Debtors Trade Receivables			29 420	33 082	42 348	31 468	26 991	25 374
Accrued Liabilities			63 487	72 631	68 275	65 292	68 952
Total Additions Including From Business Combinations Property Plant Equipment				334	2 115	1 873	268
Trade Creditors Trade Payables						3 500
Creditors Due After One Year	352 485	337 779
Creditors Due Within One Year	263 534	238 090
Fixed Assets	655 216	625 511
Instalment Debts Due After5 Years	302 734	270 422
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	29 668	23 931
Secured Debts	366 573	351 829
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	1 123 015	1 123 015
Tangible Fixed Assets Depreciation	467 799	497 504
Tangible Fixed Assets Depreciation Charged In Period		29 705

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th December 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th December 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2005 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05	annual return
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th December 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 29th December 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 7th January 2000 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 7th January 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (7 pages)
363s	Period up to Tuesday 15th December 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 15th December 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 15th December 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 15th December 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (7 pages)
363s	Period up to Friday 7th February 1997 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 7th February 1997 - Annual return with full member list filed on: 7th, February 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.