Smart Storage (Liverpool) Limited

Company Name	Smart Storage (Liverpool) Limited
Company Status	Active
Company Number	09805366
Category	Private Limited Company
Incorporation Date	2 October 2015(8 years, 7 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(2 years, 5 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(2 years, 7 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(5 years, 5 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(2 years, 8 months 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 Timothy Daniel Murphy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Derby Road Liverpool Merseyside L20 1BP

Director Name	Mr Michael Philip Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Derby Road Liverpool Merseyside L20 1BP

Secretary Name	Katherine Ann Lodge
Status	Resigned
Appointed	20 September 2019(3 years, 11 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

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

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	1 October 2023 (7 months, 2 weeks ago)
Next Return Due	15 October 2024 (4 months, 4 weeks from now)

Charges

22 March 2018	Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land at derby road and grimshaw street, bootle, liverpool, title number MS364854. 108-114 (even) derby road, bootle, title number MS382302. For more details please refer to the instrument. Outstanding
13 May 2016	Delivered on: 17 May 2016 Persons entitled: Natonal Westminster Bank PLC Classification: A registered charge 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

Filing History

26 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
11 March 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
13 April 2021	Total exemption full accounts 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)
30 November 2020	Change of details for Smart Storage Holdings Ltd as a person with significant control on 22 June 2017 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 October 2019 (7 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)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (8 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)
8 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
4 October 2018	Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018 (2 pages)
29 March 2018	Satisfaction of charge 098053660001 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 098053660002 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	Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018 (1 page)
27 March 2018	Registration of charge 098053660003, created on 22 March 2018 (23 pages)
14 March 2018	Accounts for a small company made up to 30 November 2017 (16 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from 100 Derby Road Liverpool Merseyside L20 1BP United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 100 Derby Road Liverpool Merseyside L20 1BP United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017 (1 page)
18 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
18 June 2017	Accounts for a small company made up to 30 November 2016 (6 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 May 2016	Registration of charge 098053660002, created on 13 May 2016 (8 pages)
17 May 2016	Registration of charge 098053660002, created on 13 May 2016 (8 pages)
22 October 2015	Registration of charge 098053660001, created on 9 October 2015 (40 pages)
22 October 2015	Registration of charge 098053660001, created on 9 October 2015 (40 pages)
9 October 2015	Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
9 October 2015	Current accounting period extended from 31 October 2016 to 30 November 2016 (1 page)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
2 October 2015	Incorporation Statement of capital on 2015-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Smart Storage (Liverpool) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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