Smart-Storage Limited

Company Name	Smart-Storage Limited
Company Status	Active
Company Number	05147638
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Russell Stevens
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(13 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 21 Sidegate Haddington EH41 4BZ Scotland

Director Name	Mr Neil Robin Crombie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(13 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chartered Surveyor
Country of Residence	Inited Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Director Name	Mr Bryan William Lee
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 June 2018(14 years after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Jonathan William Wyles
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE Wales

Director Name	Mr John Anthony Harrington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE Wales

Secretary Name	Mr Jonathan William Wyles
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Gayton Avenue Heswall Wirral CH60 8PY Wales

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 year, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 March 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE Wales

Director Name	Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Malvern Road Cheltenham GL50 2JJ Wales

Director Name	Mr Michael Philip Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	Mr Michael Philip Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Director Name	Mr Rod Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 years after company formation)
Appointment Duration	8 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Derby Road Bootle Merseyside L20 1BP

Director Name	Mr Carl Anthony Lavin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(6 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 01 April 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE Wales

Director Name	Mr Timothy Daniel Murphy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	Katherine Ann Lodge
Status	Resigned
Appointed	20 September 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2020)
Role	Company Director
Correspondence Address	41 Craven Road Broadheath Altrincham WA14 5HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Bridges Ventures Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2014)
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Bridges Ventures Llp (Corporation)
Status	Resigned
Appointed	01 May 2014(9 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 May 2014)
Correspondence Address	1 Craven Hill London W2 3EN

Contact

Website	www.smart-storage.co.uk
Telephone	0800 4589876
Telephone region	Freephone

Location

Registered Address	41 Craven Road Broadheath Altrincham WA14 5HJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,114,342
Cash	£344,513
Current Liabilities	£2,499,781

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 June 2023 (11 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month from now)

Charges

1 October 2007	Delivered on: 16 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west of hardy street warrington and l/h land on the north west of lythgoes lane warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 2007	Delivered on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land on the west side of cromwell street widnes cheshire t/no's CH443250 and CH446190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 2007	Delivered on: 1 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of nelson street widnes and f/h land and buildings on the south side of hutchinson street widnes t/no's CH442997 and CH128282. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 2007	Delivered on: 31 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 100-106 derby road bootle merseyside t/no MS523982. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 May 2007	Delivered on: 31 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 candy park new chester road bromborough wirral t/no MS502556. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 October 2006	Delivered on: 26 October 2006 Persons entitled: National Westminster Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2018	Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 100-106 derby road, bootle, L20 1BP registered in the land registry under title number MS523982. For more details please refer to the instrument. Outstanding
9 October 2015	Delivered on: 22 October 2015 Persons entitled: Seneca Secured Lending Limited Classification: A registered charge Particulars: All right, title and interest from time to time in the following: by way of legal mortgage land and building to the west side of cromwell street (title number CH443250) and all land described in schedule 1 of the guarantee and debenture and all other land now vested in the company; and by way of fixed charge all other land now vested in the company (to the extent not effectively charged above) and all land acquired by the company after the date of the guarantee and debenture; and by way of fixed charge the intellectual property as defined in the guarantee and debenture. Outstanding
14 May 2014	Delivered on: 22 May 2014 Persons entitled: Seneca Capital No. 1 LP (LP015297) Classification: A registered charge Particulars: All right, title and interest from time to time in the following:. By way of legal mortgage all land described in schedule 2 of the guarantee and debenture and all other land now vested in the company; and. By way of fixed charged all other land now vested in the company (to the extent not effectively charged above) and all land acquired by the company after the date of the guarantee and debenture; and. By way of fixed charge all intellectual property as defined in the guarantee and debenture. Outstanding
1 May 2014	Delivered on: 12 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 July 2013	Delivered on: 18 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H land at unit 14, candy park, new chester road, wirral t/no MS542040. Notification of addition to or amendment of charge. Outstanding
19 January 2011	Delivered on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 candy park new chester road bromborough wirral t/nos. MS238460 and MS279962 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 September 2008	Delivered on: 16 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Venture house lund street preston by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 June 2007	Delivered on: 15 June 2007 Satisfied on: 10 June 2014 Persons entitled: Bridges Community Ventures Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 2006	Delivered on: 22 March 2006 Satisfied on: 10 June 2014 Persons entitled: Bridges Community Ventures Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 2005	Delivered on: 29 June 2005 Satisfied on: 26 July 2007 Persons entitled: Merseyside Investment (Small Firms) Fund No. 3 Classification: Debenture Secured details: Â£70,000 due or to become due from the company to. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2024	Second filing of the annual return made up to 8 June 2014 (19 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
4 March 2021	Appointment of Mr Bryan William Lee as a director on 1 March 2021 (2 pages)
15 February 2021	Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020 (1 page)
7 August 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
23 January 2020	Resolutions RES13 ‐ A busdiness transfer agreement (the "bt") between the company and kangaroo self storage LIMITED for the transfere by the company to kssl of all trade, assets and liabilities, for a purchase price equal to the book value of the assets and loan agreement and the transfer by the company of the assets pursuant to the bta to kssl, being a company connected with certain directors, be approved 20/12/2019 (1 page)
14 November 2019	Appointment of Katherine Ann Lodge as a secretary on 20 September 2019 (2 pages)
2 August 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
24 October 2018	Appointment of Mr Neil Robin Crombie as a director on 1 May 2018 (2 pages)
17 October 2018	Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page)
20 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
20 June 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018 (2 pages)
12 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 April 2018	Memorandum and Articles of Association (25 pages)
28 March 2018	Satisfaction of charge 7 in full (2 pages)
28 March 2018	Satisfaction of charge 051476380015 in full (1 page)
28 March 2018	Termination of appointment of Michael Philip Wilson as a director on 22 March 2018 (1 page)
28 March 2018	Satisfaction of charge 051476380012 in full (1 page)
28 March 2018	Satisfaction of charge 5 in full (2 pages)
28 March 2018	Satisfaction of charge 11 in full (2 pages)
28 March 2018	Satisfaction of charge 9 in full (2 pages)
28 March 2018	Satisfaction of charge 3 in full (1 page)
28 March 2018	Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018 (2 pages)
28 March 2018	Satisfaction of charge 051476380013 in full (1 page)
28 March 2018	Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018 (1 page)
28 March 2018	Satisfaction of charge 10 in full (2 pages)
28 March 2018	Satisfaction of charge 4 in full (2 pages)
28 March 2018	Termination of appointment of Michael Philip Wilson as a secretary on 22 March 2018 (1 page)
28 March 2018	Satisfaction of charge 6 in full (2 pages)
28 March 2018	Satisfaction of charge 051476380014 in full (1 page)
27 March 2018	Registration of charge 051476380016, created on 22 March 2018 (23 pages)
15 March 2018	Full accounts made up to 30 November 2017 (23 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Registered office address changed from Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Register inspection address has been changed from 100 Derby Road Bootle Merseyside L20 1BP United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ (1 page)
22 June 2017	Registered office address changed from Unit 1 Candy Park New Chester Road Brombrough Wirral CH62 3PE to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from , Unit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
22 June 2017	Register inspection address has been changed from 100 Derby Road Bootle Merseyside L20 1BP United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ (1 page)
17 June 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
17 June 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
24 May 2016	Accounts for a small company made up to 30 November 2015 (10 pages)
24 May 2016	Accounts for a small company made up to 30 November 2015 (10 pages)
18 December 2015	Statement of capital on 18 December 2015 GBP 100 (4 pages)
18 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2015	Solvency Statement dated 26/11/15 (1 page)
18 December 2015	Statement by Directors (1 page)
18 December 2015	Solvency Statement dated 26/11/15 (1 page)
18 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2015	Statement by Directors (1 page)
18 December 2015	Statement of capital on 18 December 2015 GBP 100 (4 pages)
22 October 2015	Registration of charge 051476380015, created on 9 October 2015 (40 pages)
22 October 2015	Registration of charge 051476380015, created on 9 October 2015 (40 pages)
6 August 2015	Accounts for a small company made up to 30 November 2014 (11 pages)
6 August 2015	Accounts for a small company made up to 30 November 2014 (11 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,129,887 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,129,887 (5 pages)
10 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,129,887 (5 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,129,887 (6 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,129,887 (6 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,129,887 (6 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,129,887 ANNOTATION Clarification a second AR01 was registered on the 23/02/2024 and 29/02/2024. (6 pages)
10 June 2014	Satisfaction of charge 8 in full (11 pages)
10 June 2014	Satisfaction of charge 8 in full (11 pages)
10 June 2014	Satisfaction of charge 2 in full (11 pages)
10 June 2014	Satisfaction of charge 2 in full (11 pages)
23 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 4,129,887 (7 pages)
23 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 4,129,887 (7 pages)
23 May 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (29 pages)
23 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 4,129,887 (7 pages)
23 May 2014	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (29 pages)
22 May 2014	Registration of charge 051476380014 (37 pages)
22 May 2014	Appointment of Mr Timothy Daniel Murphy as a director (2 pages)
22 May 2014	Termination of appointment of Bridges Ventures Llp as a director (1 page)
22 May 2014	Termination of appointment of Bridges Ventures Llp as a director (1 page)
22 May 2014	Registration of charge 051476380014 (37 pages)
22 May 2014	Appointment of Mr Timothy Daniel Murphy as a director (2 pages)
12 May 2014	Registration of charge 051476380013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
12 May 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
12 May 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
12 May 2014	Registration of charge 051476380013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (4 pages)
1 May 2014	Termination of appointment of Bridges Ventures Limited as a director (1 page)
1 May 2014	Termination of appointment of Bridges Ventures Limited as a director (1 page)
1 May 2014	Appointment of Bridges Ventures Llp as a director (2 pages)
1 May 2014	Appointment of Bridges Ventures Llp as a director (2 pages)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
29 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
29 August 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
18 July 2013	Registration of charge 051476380012 (10 pages)
18 July 2013	Registration of charge 051476380012 (10 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 May 2013	Termination of appointment of Jonathan Wyles as a director (1 page)
14 May 2013	Termination of appointment of Jonathan Wyles as a director (1 page)
3 July 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
3 July 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 30 November 2010 (17 pages)
28 July 2011	Full accounts made up to 30 November 2010 (17 pages)
19 July 2011	Memorandum and Articles of Association (25 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 July 2011	Memorandum and Articles of Association (25 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2011	Appointment of Bridges Ventures Limited as a director (2 pages)
12 July 2011	Termination of appointment of John Harrington as a director (1 page)
12 July 2011	Termination of appointment of John Harrington as a director (1 page)
12 July 2011	Appointment of Bridges Ventures Limited as a director (2 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
11 May 2011	Termination of appointment of Carl Lavin as a director (1 page)
11 May 2011	Termination of appointment of Carl Lavin as a director (1 page)
28 March 2011	Appointment of Mr Carl Lavin as a director (2 pages)
28 March 2011	Appointment of Mr Carl Lavin as a director (2 pages)
23 March 2011	Termination of appointment of Rod Edge as a director (1 page)
23 March 2011	Termination of appointment of Carolyn Maddox as a director (1 page)
23 March 2011	Termination of appointment of Rod Edge as a director (1 page)
23 March 2011	Termination of appointment of Carolyn Maddox as a director (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 September 2010	Appointment of Mr Rod Edge as a director (2 pages)
23 September 2010	Appointment of Mr Rod Edge as a director (2 pages)
17 August 2010	Full accounts made up to 30 November 2009 (17 pages)
17 August 2010	Full accounts made up to 30 November 2009 (17 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
21 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (9 pages)
17 June 2010	Secretary's details changed for Michael Philip Wilson on 8 June 2010 (1 page)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Michael Philip Wilson on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael Philip Wilson on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John Anthony Harrington on 8 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Michael Philip Wilson on 8 June 2010 (1 page)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Jonathan William Wyles on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for John Anthony Harrington on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael Philip Wilson on 8 June 2010 (2 pages)
17 June 2010	Secretary's details changed for Michael Philip Wilson on 8 June 2010 (1 page)
17 June 2010	Director's details changed for Carolyn Lucy Maddox on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Carolyn Lucy Maddox on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Carolyn Lucy Maddox on 8 June 2010 (2 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Director's details changed for John Anthony Harrington on 8 June 2010 (2 pages)
17 June 2010	Director's details changed for Jonathan William Wyles on 8 June 2010 (2 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Director's details changed for Jonathan William Wyles on 8 June 2010 (2 pages)
9 June 2009	Return made up to 08/06/09; full list of members (7 pages)
9 June 2009	Return made up to 08/06/09; full list of members (7 pages)
8 June 2009	Amending 288A for carolyn maddox (2 pages)
8 June 2009	Amending 288A for carolyn maddox (2 pages)
18 May 2009	Full accounts made up to 30 November 2008 (17 pages)
18 May 2009	Full accounts made up to 30 November 2008 (17 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (6 pages)
12 June 2008	Return made up to 08/06/08; full list of members (6 pages)
11 June 2008	Director's change of particulars / john harrington / 16/01/2008 (1 page)
11 June 2008	Director's change of particulars / john harrington / 16/01/2008 (1 page)
13 May 2008	Full accounts made up to 30 November 2007 (16 pages)
13 May 2008	Full accounts made up to 30 November 2007 (16 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Declaration of assistance for shares acquisition (23 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
31 July 2007	Declaration of assistance for shares acquisition (23 pages)
31 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Full accounts made up to 30 November 2006 (15 pages)
19 July 2007	Full accounts made up to 30 November 2006 (15 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 08/06/07; full list of members (4 pages)
27 June 2007	Return made up to 08/06/07; full list of members (4 pages)
27 June 2007	Director's particulars changed (1 page)
17 June 2007	Nc inc already adjusted 11/05/07 (1 page)
17 June 2007	Ad 11/05/07-11/05/07 Â£ si 240037@1=240037 Â£ ic 658425/898462 (2 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2007	Nc inc already adjusted 11/05/07 (1 page)
17 June 2007	Ad 11/05/07-11/05/07 Â£ si 240037@1=240037 Â£ ic 658425/898462 (2 pages)
15 June 2007	Particulars of mortgage/charge (12 pages)
15 June 2007	Particulars of mortgage/charge (12 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	New secretary appointed;new director appointed (2 pages)
3 November 2006	Ad 07/09/06--------- Â£ si 100000@1=100000 Â£ ic 558425/658425 (2 pages)
3 November 2006	Ad 07/09/06--------- Â£ si 100000@1=100000 Â£ ic 558425/658425 (2 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 July 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 18/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2006	Ad 31/05/06--------- Â£ si 150000@1=150000 Â£ ic 408425/558425 (2 pages)
11 July 2006	Ad 31/05/06--------- Â£ si 150000@1=150000 Â£ ic 408425/558425 (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 March 2006	Particulars of mortgage/charge (12 pages)
22 March 2006	Particulars of mortgage/charge (12 pages)
20 March 2006	Declaration of assistance for shares acquisition (6 pages)
20 March 2006	Ad 07/03/06--------- Â£ si 250000@1=250000 Â£ ic 158425/408425 (2 pages)
20 March 2006	Nc inc already adjusted 07/03/06 (2 pages)
20 March 2006	Nc inc already adjusted 07/03/06 (2 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
20 March 2006	Ad 07/03/06--------- Â£ si 8425@1=8425 Â£ ic 150000/158425 (2 pages)
20 March 2006	Ad 07/03/06--------- Â£ si 250000@1=250000 Â£ ic 158425/408425 (2 pages)
20 March 2006	Ad 07/03/06--------- Â£ si 8425@1=8425 Â£ ic 150000/158425 (2 pages)
20 March 2006	Declaration of assistance for shares acquisition (6 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
8 March 2006	Nc inc already adjusted 01/08/05 (2 pages)
8 March 2006	Nc inc already adjusted 01/08/05 (2 pages)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2006	Ad 01/08/05--------- Â£ si 149996@1=149996 Â£ ic 4/150000 (2 pages)
8 March 2006	Ad 01/08/05--------- Â£ si 149996@1=149996 Â£ ic 4/150000 (2 pages)
26 August 2005	Return made up to 08/06/05; full list of members (7 pages)
26 August 2005	Return made up to 08/06/05; full list of members (7 pages)
24 August 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 10 currer street bradford BD1 5BA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 10 currer street bradford BD1 5BA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 10 currer street, bradford, BD1 5BA (1 page)
24 August 2005	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
14 July 2005	Ad 08/06/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 July 2005	Ad 08/06/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Ad 08/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 June 2005	Ad 08/06/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)

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