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SIMPLY SECURE STORAGE LIMITED

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

This company is commonly known as Simply Secure Storage Limited. The company was founded 22 years ago and was given the registration number 04330040. The firm's registered office is in STONDON MASSEY. You can find them at Stondon Place, Chivers Road, Stondon Massey, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SIMPLY SECURE STORAGE LIMITED
Company Number:04330040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stondon Place, Chivers Road, Stondon Massey, CM15 0LG

Secretary19 March 2010Active
Stondon Place, Chivers Road, Stondon Massey, CM15 0LG

Director19 March 2010Active
Stondon Place, Chivers Road, Stondon Massey, CM15 1LG

Director19 March 2010Active
Morleys House, 7a St Martins Street, Bury St Edmunds, IP33 1JL

Secretary28 November 2001Active
15a Lee Road, Aldeburgh, IP15 5HG

Secretary26 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2001Active
15a Lee Road, Aldeburgh, IP15 5HG

Director28 November 2001Active
Langley House, The Street, Botesdale, United Kingdom, IP22 1BX

Director23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2001Active

People with Significant Control

Mrs Helen Rebecca Jane Smalley
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Stondon Place, Chivers Road, Stondon Massey, CM15 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Smalley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Stondon Place, Chivers Road, Stondon Massey, CM15 0LG
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-29Mortgage

Mortgage satisfy charge full.

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2018-08-29Mortgage

Mortgage satisfy charge full.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-12-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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