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ORANGE BOX SELF STORAGE LTD

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

This company is commonly known as Orange Box Self Storage Ltd. The company was founded 23 years ago and was given the registration number 04122853. The firm's registered office is in SUNDERLAND. You can find them at 25 Pallion West Industrial Estate, , Sunderland, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ORANGE BOX SELF STORAGE LTD
Company Number:04122853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:25 Pallion West Industrial Estate, Sunderland, SR4 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Pallion West Industrial Estate, Sunderland, SR4 6SJ

Secretary19 March 2002Active
25, Pallion West Industrial Estate, Sunderland, SR4 6SJ

Director01 July 2021Active
25, Pallion West Industrial Estate, Sunderland, SR4 6SJ

Director26 August 2014Active
25, Pallion West Industrial Estate, Sunderland, SR4 6SJ

Director01 July 2023Active
25, Pallion West Industrial Estate, Sunderland, SR4 6SJ

Director19 March 2002Active
Parva Domoy 13 Dolphin Villas, Hazlerigg, Newcastle Upon Tyne, NE13 7NG

Secretary12 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 December 2000Active
3 Biddick View, Washington, NE38 7DU

Director12 December 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 December 2000Active

People with Significant Control

Mr Keith Wilson
Notified on:14 December 2018
Status:Active
Date of birth:January 1963
Nationality:British
Address:25, Pallion West Industrial Estate, Sunderland, SR4 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:25, Pallion West Industrial Estate, Sunderland, SR4 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Denise Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:25, Pallion West Industrial Estate, Sunderland, SR4 6SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-12Capital

Capital cancellation shares.

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2024-04-12Capital

Capital return purchase own shares.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-08Accounts

Change account reference date company previous extended.

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2023-07-18Officers

Second filing of director appointment with name.

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2023-07-12Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-02Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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