DEXION STORAGE CENTRE ANGLIA LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Dexion Storage Centre Anglia Ltd

DEXION STORAGE CENTRE ANGLIA LIMITED was founded on 1998-07-07 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Dexion Storage Centre Anglia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEXION STORAGE CENTRE ANGLIA LIMITED

Legal Registered Office

UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
NORTH LYNN INDUSTRIAL ESTATE
KING'S LYNN
PE30 2JG
Other companies in PE30


Telephone	01603 418121

Filing Information

Company Number		03594170
Company ID Number		03594170
Date formed		1998-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 12:14:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXION STORAGE CENTRE ANGLIA LIMITED

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Company Officers of DEXION STORAGE CENTRE ANGLIA LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ERNEST PYE	Company Secretary	2010-11-26
PETER GLADWIN	Director	2010-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE SWALLOW	Company Secretary	2009-03-19	2010-11-26
STEVEN DAVID SWALLOW	Director	2008-04-08	2010-11-26
SUZANNE SWALLOW	Director	2009-03-19	2010-11-26
BARRY THOMAS HAGGER	Company Secretary	2006-09-18	2009-03-26
BRIAN JAMES COPLAND	Director	1998-07-07	2009-03-19
BARRY THOMAS HAGGER	Director	2005-06-24	2009-03-19
NEIL BODYMORE	Director	2006-10-01	2008-06-25
FRANK ALBERT JACK TANNER	Company Secretary	1998-07-07	2007-02-04
FRANK ALBERT JACK TANNER	Director	1998-07-07	2007-02-04
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1998-07-07	1998-07-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-12		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-11		Change of details for Mr Peter Alan Gladwin as a person with significant control on 2023-07-11
2023-07-07		Change of details for Mr Peter Alan Gladwin as a person with significant control on 2023-07-07
2023-03-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-08	PSC04	Change of details for Mrs Amanda Gladwin as a person with significant control on 2022-07-08
2022-02-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-19	PSC04	Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-15
2021-07-16	PSC04	Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-16
2021-07-15	PSC04	Change of details for Mr Peter Gladwin as a person with significant control on 2021-07-15
2021-04-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	TM02	Termination of appointment of Stephen Ernest Pye on 2018-07-08
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-05-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-20	CH01	Director's details changed for Mr Peter Gladwin on 2017-07-20
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100300
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 100300
2015-07-24	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-07-24	CH01	Director's details changed for Mr Peter Gladwin on 2015-02-01
2015-06-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	AA01	Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100300
2014-07-15	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-13	RES01	ADOPT ARTICLES 13/03/14
2014-03-13	CC04	Statement of company's objects
2014-03-13	SH01	04/03/14 STATEMENT OF CAPITAL GBP 100300
2013-12-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	07/07/12 ANNUAL RETURN FULL LIST
2011-12-29	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-11-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-07-18	CH01	Director's details changed for Mr Peter Gladwin on 2010-11-26
2010-12-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-29	AP01	DIRECTOR APPOINTED MR PETER GLADWIN
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE HOLLIES CHURCH FARM SWAFFHAM ROAD, ASHILL, THETFORD NORFOLK IP25 7DB
2010-11-26	AP03	SECRETARY APPOINTED MR STEPHEN ERNEST PYE
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE SWALLOW
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SWALLOW
2010-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY SUZANNE SWALLOW
2010-08-05	AR01	07/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE SWALLOW / 07/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID SWALLOW / 07/07/2010
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-06	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-09	288b	APPOINTMENT TERMINATED SECRETARY BARRY HAGGER
2009-03-20	288a	SECRETARY APPOINTED MRS SUZANNE SWALLOW
2009-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SHIREBROOK HOUSE FEN STREET, BUXHALL STOWMARKET SUFFOLK IP14 3DQ
2009-03-20	288a	DIRECTOR APPOINTED MRS SUZANNE SWALLOW
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR BARRY HAGGER
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN COPLAND
2009-03-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR NEIL BODYMORE
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-11	288a	DIRECTOR APPOINTED STEVEN SWALLOW
2007-07-09	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-14	288b	DIRECTOR RESIGNED
2007-02-14	288b	SECRETARY RESIGNED
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-27	288a	NEW SECRETARY APPOINTED
2006-08-02	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-27	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-13	363s	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-20	88(2)R	AD 04/02/03--------- £ SI 200@1=200 £ IC 100/300
2002-08-20	363s	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18	363s	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01	363s	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to DEXION STORAGE CENTRE ANGLIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEXION STORAGE CENTRE ANGLIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-26	Satisfied	MR STEVEN DAVID SWALLOW MRS SUZANNE SWALLOW MR BRIAN JAMES COPLAND AND MRS PAMELA AILEEN ANNE COPLAND
FLOATING CHARGE	2000-10-02	Satisfied	DEXION LIMITED
DEBENTURE	1999-09-04	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 7,825
Creditors Due Within One Year	2011-07-01	£ 121,805
Provisions For Liabilities Charges	2011-07-01	£ 1,155

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXION STORAGE CENTRE ANGLIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 300
Cash Bank In Hand	2011-07-01	£ 95,739
Current Assets	2011-07-01	£ 177,937
Debtors	2011-07-01	£ 77,111
Fixed Assets	2011-07-01	£ 6,947
Shareholder Funds	2011-07-01	£ 54,099
Stocks Inventory	2011-07-01	£ 5,087
Tangible Fixed Assets	2011-07-01	£ 6,947

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEXION STORAGE CENTRE ANGLIA LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DEXION STORAGE CENTRE ANGLIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEXION STORAGE CENTRE ANGLIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2011-10-18	GBP £929

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DEXION STORAGE CENTRE ANGLIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEXION STORAGE CENTRE ANGLIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEXION STORAGE CENTRE ANGLIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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