Cumbria Storage Systems Limited

Company Name	Cumbria Storage Systems Limited
Director	Philip Leslie Howe
Company Status	Active
Company Number	02618884
Category	Private Limited Company
Incorporation Date	10 June 1991(32 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Leslie Howe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(7 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Secretary Name	Mrs Catherine Howe
Nationality	British
Status	Current
Appointed	04 February 1999(7 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Andrew Simon Randall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 1999)
Role	Storage Systmes Specialist
Correspondence Address	Ashlee Galemire Cleator Moor Cumbria CA25 5QX

Director Name	Mrs Irene Randall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 1999)
Role	Financial Controller
Correspondence Address	Ashlee Galemire Cleator Moor Cumbria CA25 5QX

Secretary Name	Mrs Irene Randall
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Ashlee Galemire Cleator Moor Cumbria CA25 5QX

Contact

Website	optimumstorage.co.uk
Telephone	01900 827333
Telephone region	Workington

Location

Registered Address	Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Optimum Storage Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

4 February 1999	Delivered on: 10 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

4 February 1999

Delivered on: 10 February 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 30 April 2023 (5 pages)
10 August 2022	Micro company accounts made up to 30 April 2022 (5 pages)
1 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 June 2021	Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page)
2 November 2020	Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page)
15 July 2020	Micro company accounts made up to 30 April 2020 (4 pages)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 July 2017	Notification of Philip Leslie Howe as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Optimum Storage Systems Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Philip Leslie Howe as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Optimum Storage Systems Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
6 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 July 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
16 July 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Mrs Catherine Howe on 1 October 2009 (1 page)
16 July 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Director's details changed for Mr Philip Leslie Howe on 1 October 2009 (2 pages)
16 July 2010	Register inspection address has been changed (1 page)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 20/06/08; full list of members (3 pages)
4 July 2008	Return made up to 20/06/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 July 2007	Return made up to 20/06/07; no change of members (6 pages)
6 July 2007	Return made up to 20/06/07; no change of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 July 2006	Return made up to 20/06/06; full list of members (6 pages)
12 July 2006	Return made up to 20/06/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
4 July 2005	Return made up to 20/06/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
1 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
7 July 2004	Return made up to 20/06/04; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
8 July 2003	Return made up to 20/06/03; full list of members (6 pages)
8 July 2003	Return made up to 20/06/03; full list of members (6 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
27 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
8 July 2002	Return made up to 20/06/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 June 2000	Return made up to 10/06/00; full list of members (6 pages)
16 June 2000	Return made up to 10/06/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 July 1999	Return made up to 10/06/99; full list of members (6 pages)
22 July 1999	Return made up to 10/06/99; full list of members (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
25 June 1999	Registered office changed on 25/06/99 from: hensingham whitehaven cumbria CA28 8QT (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: hensingham whitehaven cumbria CA28 8QT (1 page)
25 June 1999	New director appointed (2 pages)
1 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned;director resigned (1 page)
17 February 1999	Declaration of assistance for shares acquisition (6 pages)
17 February 1999	Declaration of assistance for shares acquisition (6 pages)
17 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 February 1999	Auditor's resignation (1 page)
17 February 1999	Auditor's resignation (1 page)
17 February 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
14 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
30 July 1998	Return made up to 10/06/98; full list of members (6 pages)
30 July 1998	Return made up to 10/06/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 July 1997	Return made up to 10/06/97; no change of members (4 pages)
8 July 1997	Return made up to 10/06/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 August 1996	Return made up to 10/06/96; no change of members (4 pages)
18 August 1996	Return made up to 10/06/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)
27 June 1995	Return made up to 10/06/95; full list of members (6 pages)