THE STORE ROOM LIMITED

Company Number		05551905
Company ID Number		05551905
Date formed		2005-09-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB890386981

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.
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.

Companies with same name THE STORE ROOM LIMITED

The following companies were found which have the same name as THE STORE ROOM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE STORE ROOM PTY LTD		Active	Company formed on the 2016-03-08
THE STORE ROOM ANDREWS AVENUE L L C	Delaware	Unknown
The Store Room - Third Avenue, L.L.C.	Delaware	Unknown
THE STORE ROOM AUSTRALIAN AVENUE	Delaware	Unknown
THE STORE ROOM PTY LTD	VIC 3000	Dissolved	Company formed on the 2016-03-08
THE STORE ROOM, INC.	6111 BROAD STREET BROOKSVILLE FL 34601	Inactive	Company formed on the 1988-05-24
THE STORE ROOM HOLDINGS LTD	WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF	Active - Proposal to Strike off	Company formed on the 2018-04-16
The Store Room Inc	Maryland	Unknown
THE STORE ROOM HARROGATE LTD	WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM MK18 1TF	Active - Proposal to Strike off	Company formed on the 2020-01-28
THE STORE ROOM PTY LTD		Active	Company formed on the 2020-06-17

Company Officers of THE STORE ROOM LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CHARLES WARBURTON	Company Secretary	2005-10-13
JEREMY ROYSTON BRADBURN	Director	2006-03-27
DAVID EDWARD HUGHES	Director	2005-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHARLES WARBURTON	Director	2006-04-05	2011-06-07
A G SECRETARIAL LIMITED	Company Secretary	2005-09-01	2005-10-13
INHOCO FORMATIONS LIMITED	Director	2005-09-01	2005-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CHARLES WARBURTON	CYPROTEX RESEARCH LIMITED	Company Secretary	2005-09-29	CURRENT	2005-09-01	Dissolved 2017-07-11
JEREMY ROYSTON BRADBURN	DIDI LIMITED	Director	2010-08-12	CURRENT	2007-11-30	Active - Proposal to Strike off
JEREMY ROYSTON BRADBURN	ZOOM A ROOM LIMITED	Director	2009-01-09	CURRENT	2008-01-16	Active - Proposal to Strike off
DAVID EDWARD HUGHES	MAN MOUNTAIN STORE LIMITED	Director	2011-09-19	CURRENT	2011-09-19	Active - Proposal to Strike off
DAVID EDWARD HUGHES	ZOOM A ROOM LIMITED	Director	2008-01-16	CURRENT	2008-01-16	Active - Proposal to Strike off
DAVID EDWARD HUGHES	NOW SPORTS LIMITED	Director	2007-12-03	CURRENT	2007-12-03	Dissolved 2015-07-21
DAVID EDWARD HUGHES	DIDI LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active - Proposal to Strike off
DAVID EDWARD HUGHES	C R C LIMITED	Director	2007-11-30	CURRENT	2007-11-30	Active
DAVID EDWARD HUGHES	GOLF TO GO LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Active - Proposal to Strike off
DAVID EDWARD HUGHES	GOLF-2-GO LIMITED	Director	2007-01-19	CURRENT	2007-01-19	Active - Proposal to Strike off
DAVID EDWARD HUGHES	MILLENNIUM ESTATES LIMITED	Director	2002-07-08	CURRENT	2002-06-18	Dissolved 2016-03-18

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
2024-03-14		REGISTRATION OF A CHARGE / CHARGE CODE 055519050004
2023-10-13		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART FRASER WEST
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-18		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-20	CH01	Director's details changed for Mr Gary Trevor Evans on 2021-10-01
2021-10-05	AP01	DIRECTOR APPOINTED MR GARY TREVOR EVANS
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HARRIS
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY ROYSTON BRADBURN
2020-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-01-28	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2018-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-12	SH19	Statement of capital on 2018-12-12 GBP 106,596.603
2018-12-12	SH20	Statement by Directors
2018-12-12	CAP-SS	Solvency Statement dated 22/11/18
2018-12-12	SH01	22/11/18 STATEMENT OF CAPITAL GBP 106596.603
2018-12-12	SH02	Sub-division of shares on 2018-11-22
2018-12-12	SH10	Particulars of variation of rights attached to shares
2018-12-12	SH08	Change of share class name or designation
2018-12-12	RES01	ADOPT ARTICLES 12/12/18
2018-12-05	AP01	DIRECTOR APPOINTED MATTHEW JAMES HARRIS
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM 671 Eccles New Road Salford M50 1AY
2018-12-04	TM02	Termination of appointment of Mark Charles Warburton on 2018-11-22
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD HUGHES
2018-12-04	AP03	Appointment of Michael Keatley as company secretary on 2018-11-22
2018-12-04	AP01	DIRECTOR APPOINTED RICHARD JAMES SHEPHERD-CROSS
2018-11-26	PSC02	Notification of Harbinger Custodian Self Storage Holdings Ltd as a person with significant control on 2018-11-23
2018-11-26	PSC07	CESSATION OF DAVID EDWARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055519050003
2018-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-12	PSC07	CESSATION OF SALLY ELIZABETH HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21	AA	31/03/17 TOTAL EXEMPTION FULL
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-12-06	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-24	AR01	01/09/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-16	AR01	01/09/14 FULL LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-25	AR01	01/09/13 FULL LIST
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM SUITE B SOVEREIGN HOUSE THE BRAMHALL CENTRE BRAMHALL CHESHIRE SK7 1AW UNITED KINGDOM
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-19	AR01	01/09/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-25	AR01	01/09/11 FULL LIST
2011-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WARBURTON
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-29	AR01	01/09/10 FULL LIST
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 671 ECCLES NEW ROAD MANCHESTER LANCASHIRE M50 1AY
2010-01-27	AA	29/03/09 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CYPRESS HOUSE 3 GROVE STREET WILMSLOW CHESHIRE SK9 5EG
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-18	190	LOCATION OF DEBENTURE REGISTER
2008-09-18	353	LOCATION OF REGISTER OF MEMBERS
2007-11-30	363s	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15	225	ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
2006-11-15	225	ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/03/06
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 16 BELLCAST CLOSE APPLETON CHESHIRE WA4 5SA
2006-10-02	363s	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-01	123	NC INC ALREADY ADJUSTED 21/04/06
2006-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HOLLY TREE HOUSE PEPPER STREET CHELFORD MACCLESFIELD CHESHIRE SK11 9BE
2006-06-20	RES04	£ NC 1000/100000 21/04
2006-06-20	88(2)R	AD 21/04/04--------- £ SI 99999@1=99999 £ IC 1/100000
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-02-08	CERTNM	COMPANY NAME CHANGED INHOCO 3245 LIMITED CERTIFICATE ISSUED ON 08/02/06
2005-10-26	288a	NEW SECRETARY APPOINTED
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288b	SECRETARY RESIGNED
2005-10-26	288b	DIRECTOR RESIGNED
2005-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE STORE ROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE STORE ROOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-04	Outstanding	MARK CHARLES WARBURTON AND JOHN SAMUEL DAVIES
DEBENTURE	2007-09-27	Outstanding	THE BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 8,422,815

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 THE STORE ROOM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100,000
Cash Bank In Hand	2012-04-01	£ 1,490
Current Assets	2012-04-01	£ 627,558
Debtors	2012-04-01	£ 612,614
Fixed Assets	2012-04-01	£ 1,538,794
Secured Debts	2012-04-01	£ 5,488,947
Shareholder Funds	2012-04-01	£ 6,256,463
Stocks Inventory	2012-04-01	£ 13,454
Tangible Fixed Assets	2012-04-01	£ 1,538,794

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE STORE ROOM LIMITED registering or being granted any patents

Domain Names

THE STORE ROOM LIMITED owns 1 domain names.

thestoreroom.co.uk

Trademarks

We have not found any records of THE STORE ROOM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE STORE ROOM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blaby District Council	2013-12-02	GBP £1,057	Policy, Partner & Health Impr
Blaby District Council	2013-10-22	GBP £1,059	Policy, Partner & Health Impr
Blaby District Council	2013-05-02	GBP £-718	Policy, Partner & Health Impr
Blaby District Council	2013-04-25	GBP £1,155	Policy, Partner & Health Impr
Blaby District Council	2012-11-19	GBP £1,191	Policy, Performance & Partners
Bradford Metropolitan District Council	2011-03-14	GBP £587	Removal & Storage
Rotherham Metropolitan Borough Council	2011-01-18	GBP £306
Rotherham Metropolitan Borough Council	2011-01-18	GBP £262
Rotherham Metropolitan Borough Council	2011-01-18	GBP £0
Rotherham Metropolitan Borough Council	2011-01-12	GBP £2,754
Rotherham Metropolitan Borough Council	2011-01-12	GBP £2,048

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

Business rates information was found for THE STORE ROOM LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	126 MILLSHAW LEEDS LS11 8EB	130,000	04/06/2007
	OFFICES AND PREMISES	OFFICES AT 126 MILLSHAW LEEDS LS11 8EB	12,250	13/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by THE STORE ROOM LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-09-00	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-06-00	85177000
2018-06-00	85177000
2018-05-00	85177000
2018-05-00	85177000
2018-01-00	82059090	Sets of articles of two or more subheadings of heading 8205
2018-01-00	82059090	Sets of articles of two or more subheadings of heading 8205
2018-01-00	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-01-00	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2016-11-00	42021299	Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2016-11-00	85183020	Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2016-11-00	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-12-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE STORE ROOM 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 THE STORE ROOM 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.
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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-04-07 00:09:27
Primary Source:	Companies House

Company Overview

Company Officers of THE STORE ROOM LIMITED

Related Directorships

Government spend with THE STORE ROOM LIMITED