Active
Company Information for STORM SELECTION LIMITED
UNIT 46 LODGE FARM WOLVERTON ROAD, CASTLETHORPE, MILTON KEYNES, MK19 7ES,
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Company Registration Number
05403999
Private Limited Company
Active |
Company Name | ||
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STORM SELECTION LIMITED | ||
Legal Registered Office | ||
UNIT 46 LODGE FARM WOLVERTON ROAD CASTLETHORPE MILTON KEYNES MK19 7ES Other companies in LU2 | ||
Previous Names | ||
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Company Number | 05403999 | |
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Company ID Number | 05403999 | |
Date formed | 2005-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB856015726 |
Last Datalog update: | 2024-03-06 00:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN COOPER |
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JANET LESLEY SKEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WHITEHILL |
Director | ||
LEDGERS SECRETARIES LIMITED |
Nominated Secretary | ||
ANDY KEPPEL |
Director | ||
ROBIN EDWARD HEADLAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPTV COMMUNICATIONS HOLDINGS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2014-04-08 | |
DIGISPORTMEDIA LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2014-04-08 | |
WINSURE.CO.UK LIMITED | Company Secretary | 2008-12-09 | CURRENT | 2000-08-21 | Dissolved 2015-04-14 | |
HPT (LUTON) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-01-30 | Active | |
LA PARTNERS CONSULTING LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2002-10-10 | Dissolved 2015-05-05 | |
CREATIVE LEADERSHIP CONSULTANTS LIMITED | Company Secretary | 2001-06-12 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN COOPER on 2023-03-14 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Unit 18 Icentre, Interchange Park Howard Way Interchange Park Newport Pagnell MK16 9PY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM C/O Holmes Peat Thorpe Basepoint & Innovation Business Centre 110 Butterfield Great Marlings Luton LU2 8DL | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM C/O Holmes Peat Thorpe Basepoint & Innovation Business Centre 110 Butterfield Great Marlings Luton LU2 8DL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Janet Lesley Skeet on 2014-07-04 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Janet Lesley Skeet on 2012-09-21 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM Unit F21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings, Luton LU2 8DL | |
CH01 | Director's details changed for Janet Lesley Skeet on 2012-01-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
CH01 | Director's details changed for Janet Lesley Whitehill on 2011-09-24 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Janet Lesley Whitehill on 2011-02-04 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHILL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITEHILL / 25/12/2007 | |
288a | DIRECTOR APPOINTED JANET LESLEY WHITEHILL | |
225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX | |
287 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRAC (UK) LIMITED CERTIFICATE ISSUED ON 23/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 76 HIGH STREET, NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Outstanding | CALVERTON FACTORS LIMITED | |
DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
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 STORM SELECTION LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |