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AD HOC STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Hoc Storage Limited. The company was founded 22 years ago and was given the registration number 04394498. The firm's registered office is in HINCKLEY. You can find them at 15 Waterfield Way, Sketchley Meadows Industrial Estate, Hinckley, Leicestershire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AD HOC STORAGE LIMITED
Company Number:04394498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:15 Waterfield Way, Sketchley Meadows Industrial Estate, Hinckley, Leicestershire, LE10 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Davies Road, West Bridgford, Nottingham, NG2 5JE

Secretary14 March 2002Active
53, Davies Road, West Bridgford, Nottingham, NG2 5JE

Director01 February 2008Active
53 Davies Road, West Bridgford, Nottingham, NG2 5JE

Director14 March 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary14 March 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director14 March 2002Active
3 Mimosa Close, Loughborough, LE11 2DJ

Director14 March 2002Active

People with Significant Control

Mrs Joanna Wilson Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:15, Waterfield Way, Hinckley, LE10 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:15, Waterfield Way, Hinckley, LE10 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2013-03-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2013-03-14Address

Change registered office address company with date old address.

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2012-04-18Annual return

Annual return company with made up date full list shareholders.

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