Storm International Limited

Company Name	Storm International Limited
Directors	David Mark Standring and Duane John Gladden
Company Status	Active
Company Number	03167514
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 1 month ago)
Previous Name	David M. Standring Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Mark Standring
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(same day as company formation)
Role	Gift & Toy Wholesaler
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mr Duane John Gladden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Secretary Name	Mr Ernest Standring
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	27 Inglewood Close Gorse Covert Birchwood Warrington Cheshire WA3 6UJ

Secretary Name	Carol Angela Standring
Nationality	British
Status	Resigned
Appointed	27 January 2003(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 February 2006)
Role	Marketing Executive
Correspondence Address	3 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Adela Ursula White
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2009)
Role	Book Keeper
Correspondence Address	2 Nowell Court Nowell Road Middleton Manchester Lancashire M24 6EY

Director Name	Mr Duane John Gladden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 White Horse House Great Finborough Stowmarket Suffolk IP14 3AE

Contact

Telephone	01274 747447
Telephone region	Bradford

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Duane John Gladden 9.90% Ordinary B
90 at £1	David Mark Standring 89.11% Ordinary B
1 at £1	David Mark Standring 0.99% Ordinary A

Financials

Year	2014
Net Worth	£503,697
Cash	£252,128
Current Liabilities	£333,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

31 January 2023	Delivered on: 2 February 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
16 May 2022	Delivered on: 17 May 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
27 March 2015	Delivered on: 11 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 white horse house, great finborough, stowmarket. Outstanding
17 October 2008	Delivered on: 24 October 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 June 1998	Delivered on: 17 June 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£9,000 together with interest now or to be held by the bank on an account numbered 30566258. Outstanding
24 September 1996	Delivered on: 1 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
3 March 2020	Change of details for Mr David Mark Standring as a person with significant control on 27 July 2019 (2 pages)
3 March 2020	Director's details changed for David Mark Standring on 27 July 2019 (2 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 June 2019	Registered office address changed from Unit 3C Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to Bedford House 60 Chorley New Road Bolton BL1 4DA on 8 June 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 October 2018	Satisfaction of charge 3 in full (1 page)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Director's details changed for David Mark Standring on 21 December 2016 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Director's details changed for David Mark Standring on 21 December 2016 (2 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 June 2016	Change of share class name or designation (2 pages)
24 June 2016	Change of share class name or designation (2 pages)
15 April 2016	Satisfaction of charge 031675140004 in full (1 page)
15 April 2016	Satisfaction of charge 031675140004 in full (1 page)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 101 (4 pages)
7 March 2016	Director's details changed for David Mark Standring on 1 March 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 101 (4 pages)
7 March 2016	Director's details changed for David Mark Standring on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for David Mark Standring on 1 March 2016 (2 pages)
7 March 2016	Director's details changed for David Mark Standring on 1 March 2016 (2 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 April 2015	Registration of charge 031675140004, created on 27 March 2015 (8 pages)
11 April 2015	Registration of charge 031675140004, created on 27 March 2015 (8 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 101 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 101 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 101 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 101 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 101 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 101 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 101 (4 pages)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2011	Change of share class name or designation (2 pages)
15 June 2011	Change of share class name or designation (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 101 (4 pages)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Termination of appointment of Duane Gladden as a director (2 pages)
7 October 2010	Termination of appointment of Duane Gladden as a director (2 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Termination of appointment of Adela White as a secretary (1 page)
15 January 2010	Termination of appointment of Adela White as a secretary (1 page)
21 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 March 2009	Return made up to 04/03/09; full list of members (3 pages)
11 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 July 2008	Registered office changed on 02/07/2008 from unit 3C park mill way clayton west huddersfield west yorkshire HD8 0XJ uk (1 page)
2 July 2008	Registered office changed on 02/07/2008 from unit 3C park mill way clayton west huddersfield west yorkshire HD8 0XJ uk (1 page)
12 June 2008	Director appointed mr. Duane john gladden (1 page)
12 June 2008	Director appointed mr. Duane john gladden (1 page)
23 April 2008	Registered office changed on 23/04/2008 from oliver house 173 bolton road worsley manchester lancs M28 3BJ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from oliver house 173 bolton road worsley manchester lancs M28 3BJ (1 page)
19 March 2008	Return made up to 04/03/08; full list of members (3 pages)
19 March 2008	Return made up to 04/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 August 2007	Registered office changed on 30/08/07 from: oliver house linnyshaw mill 260 manchester road walkden manchester lancashire M28 3TR (1 page)
30 August 2007	Registered office changed on 30/08/07 from: oliver house linnyshaw mill 260 manchester road walkden manchester lancashire M28 3TR (1 page)
16 March 2007	Return made up to 04/03/07; full list of members (6 pages)
16 March 2007	Return made up to 04/03/07; full list of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
10 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
10 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2005	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2005	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Registered office changed on 02/02/05 from: oliver house priestley road wardley industrial estate worsley manchester greater manchester M28 2LY (1 page)
2 February 2005	Registered office changed on 02/02/05 from: oliver house priestley road wardley industrial estate worsley manchester greater manchester M28 2LY (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
4 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 May 2002	Return made up to 04/03/02; full list of members (6 pages)
14 May 2002	Return made up to 04/03/02; full list of members (6 pages)
19 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1999	Return made up to 04/03/99; no change of members (4 pages)
26 March 1999	Return made up to 04/03/99; no change of members (4 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Registered office changed on 24/04/98 from: 2 ribchester gardens culcheth warrington cheshire WA3 5EZ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 2 ribchester gardens culcheth warrington cheshire WA3 5EZ (1 page)
24 March 1998	Return made up to 04/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1998	Return made up to 04/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 September 1997	Registered office changed on 02/09/97 from: 74 twiss green lane culcheth warrington cheshire WA3 4DQ (1 page)
2 September 1997	Secretary's particulars changed (1 page)
2 September 1997	Secretary's particulars changed (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 74 twiss green lane culcheth warrington cheshire WA3 4DQ (1 page)
17 March 1997	Return made up to 04/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1997	Return made up to 04/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Accounting reference date notified as 31/03 (1 page)
10 September 1996	Accounting reference date notified as 31/03 (1 page)
4 March 1996	Incorporation (19 pages)
4 March 1996	Incorporation (19 pages)

Storm International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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