Active
Company Information for A 2 B SELF DRIVE LIMITED
MAKE SPACE SELF STORAGE, LEASIDE ROAD, LONDON, E5 9LU,
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Company Registration Number
03621997
Private Limited Company
Active |
Company Name | |
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A 2 B SELF DRIVE LIMITED | |
Legal Registered Office | |
MAKE SPACE SELF STORAGE LEASIDE ROAD LONDON E5 9LU Other companies in W1G | |
Company Number | 03621997 | |
---|---|---|
Company ID Number | 03621997 | |
Date formed | 1998-08-26 | |
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 | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 15:41:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY WILLIAMS |
||
MARK ANTHONY WILLIAMS |
||
STEPHEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS DELANE |
Company Secretary | ||
DENNIS DELANE |
Director | ||
MICHAEL JOHN DELANE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKE SPACE SELF STORAGE LTD | Director | 2015-06-12 | CURRENT | 1992-03-11 | Active | |
STORAGE SOLUTION LIMITED | Director | 2015-03-12 | CURRENT | 1989-10-13 | Active | |
MS SELF STORAGE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
PRESIDIO LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Westbury Badgers Holt Storrington Pulborough West Sussex RH20 3ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY WILLIAMS on 2018-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AP03 | Appointment of Mr Mark Anthony Williams as company secretary on 2015-06-13 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Dennis Delane on 2015-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ | |
CH01 | Director's details changed for Mark Williams on 2015-06-13 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK WILLIAMS | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DELANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DELANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DELANE | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET LONDON, W1G 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 26/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DELANE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DELANE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS DELANE / 01/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SIMMONS GAINSFORD CHARTERED ACCOUNTANTS,7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SIMMONS GAINSFORD CHARTERED, ACCOUNTANTS,7-10 CHANDOS STREET, CAVENDISH SQUARE LONDON, W1M 9DE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 A 2 B SELF DRIVE LIMITED
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as A 2 B SELF DRIVE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |