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Company Information for

STOREZONE LIMITED

EASTFIELD INDUSTRIAL ESTATE, EASTFIELD, PENICUIK, EH26 8HJ,
Company Registration Number
SC209070
Private Limited Company
Active

Company Overview

About Storezone Ltd
STOREZONE LIMITED was founded on 2000-07-12 and has its registered office in Penicuik. The organisation's status is listed as "Active". Storezone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STOREZONE LIMITED
 
Legal Registered Office
EASTFIELD INDUSTRIAL ESTATE
EASTFIELD
PENICUIK
EH26 8HJ
Other companies in EH26
 
Filing Information
Company Number SC209070
Company ID Number SC209070
Date formed 2000-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOREZONE LIMITED
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Companies with same name STOREZONE LIMITED
The following companies were found which have the same name as STOREZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOREZONES CORPORATION 1200 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2014-03-26

Company Officers of STOREZONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHALMERS WEMYSS MACKINNON
Company Secretary 2000-07-12
STUART HOWGATE
Director 2000-07-12
JOHN CHALMERS WEMYSS MACKINNON
Director 2000-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-07-12 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHALMERS WEMYSS MACKINNON PUDDOCKS BAG CO LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active - Proposal to Strike off
JOHN CHALMERS WEMYSS MACKINNON VINTAGE AND CLASSIC WORKSHOPS LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
JOHN CHALMERS WEMYSS MACKINNON PUDDOCKS BAG CO LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active - Proposal to Strike off
JOHN CHALMERS WEMYSS MACKINNON REMACK LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
JOHN CHALMERS WEMYSS MACKINNON WARRISTON LTD Director 1990-03-23 CURRENT 1985-03-13 Active

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.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Stuart Howgate on 2013-01-01
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0112/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Stuart Howgate on 2009-11-01
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 12/07/09; full list of members
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / STUART HOWGATE / 30/09/2008
2008-07-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31353LOCATION OF REGISTER OF MEMBERS
2007-07-31190LOCATION OF DEBENTURE REGISTER
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: C/O MACKINNON & HAY EASTFIELD INDUSTRIAL ESTATE PENICUIK EH26 8HJ
2007-07-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-2288(2)RAD 16/12/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-04225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-07-13288bSECRETARY RESIGNED
2000-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to STOREZONE 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 STOREZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOREZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 20,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 STOREZONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 42,604
Current Assets 2012-01-01 £ 48,335
Debtors 2012-01-01 £ 5,731
Fixed Assets 2012-01-01 £ 30,560
Shareholder Funds 2012-01-01 £ 58,785
Tangible Fixed Assets 2012-01-01 £ 30,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOREZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOREZONE LIMITED
Trademarks
We have not found any records of STOREZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOREZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as STOREZONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOREZONE 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 STOREZONE 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 STOREZONE 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.
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