| Company Name | Storage And Machinery Services Limited |
|---|---|
| Director | Keith Arthur Senior |
| Company Status | Active |
| Company Number | 01713281 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1983(41 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Arthur Senior |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(9 years after company formation) |
| Appointment Duration | 32 years |
| Role | Plant Dealer |
| Country of Residence | England |
| Correspondence Address | 6b Stone Road Coal Aston Sheffield South Yorkshire S18 3AH |
| Director Name | Leslie Stevenson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(9 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Engineer |
| Correspondence Address | 6 Stone Close Coal Aston Sheffield South Yorkshire S26 6SQ |
| Director Name | Mr John Summerson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(9 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Folkwood Grove Ringinglow Sheffield S11 7TF |
| Secretary Name | Mr John Summerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(9 years after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 June 2013) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Folkwood Grove Ringinglow Sheffield S11 7TF |
Contact
| Website | qualimach.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2495400 |
| Telephone region | Sheffield |
Location
| Registered Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 14 at £0.5 | Qualimach LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
Charges
| 6 July 1990 | Delivered on: 25 July 1990 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 6 July 1990 | Delivered on: 20 July 1990 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a old boiler shop at hauke street. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 November 1989 | Delivered on: 12 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety k/a old boiler shop nr to hawke street sheffield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 7 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 9 September 2021 | Registered office address changed from 13 - 17 Paradise Square Sheffield South Yorkshire S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 9 September 2021 (1 page) |
| 9 September 2021 | Change of details for Qualimach Limited as a person with significant control on 10 August 2021 (2 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 10 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 2 July 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 14 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 18 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 15 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 14 August 2013 | Termination of appointment of John Summerson as a director (1 page) |
| 14 August 2013 | Termination of appointment of John Summerson as a secretary (1 page) |
| 14 August 2013 | Termination of appointment of Leslie Stevenson as a director (1 page) |
| 14 August 2013 | Termination of appointment of John Summerson as a secretary (1 page) |
| 14 August 2013 | Termination of appointment of John Summerson as a director (1 page) |
| 14 August 2013 | Termination of appointment of Leslie Stevenson as a director (1 page) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 11 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 23 January 2013 | Registered office address changed from C/O Qualimach Limited Hawke Street Brightside Sheffield South Yorkshire S9 2SU on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from C/O Qualimach Limited Hawke Street Brightside Sheffield South Yorkshire S9 2SU on 23 January 2013 (1 page) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 2 June 2008 | Location of register of members (1 page) |
| 2 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 2 June 2008 | Location of register of members (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 20 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 10 May 2005 | Return made up to 04/05/05; full list of members
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| 10 May 2005 | Return made up to 04/05/05; full list of members
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| 25 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 25 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 2 June 2004 | Return made up to 04/05/04; full list of members
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| 2 June 2004 | Return made up to 04/05/04; full list of members
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| 14 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 1 June 2003 | Return made up to 04/05/03; full list of members
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| 1 June 2003 | Return made up to 04/05/03; full list of members
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| 12 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 12 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 14 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 14 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 24 May 2001 | Return made up to 04/05/01; full list of members
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| 24 May 2001 | Return made up to 04/05/01; full list of members
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| 8 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 8 June 2000 | Return made up to 04/05/00; full list of members (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: old lane holbrook industrial estate halfway sheffield S19 5GZ (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: old lane holbrook industrial estate halfway sheffield S19 5GZ (1 page) |
| 23 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 23 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 19 December 1996 | Resolutions
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| 19 December 1996 | S-div 10/12/96 (1 page) |
| 19 December 1996 | S-div 10/12/96 (1 page) |
| 19 December 1996 | Resolutions
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| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 13 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 13 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |