Bison Storage Services Limited

Company Name	Bison Storage Services Limited
Company Status	Active
Company Number	04920242
Category	Private Limited Company
Incorporation Date	2 October 2003(20 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr James Michael Wrigglesworth
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(6 days after company formation)
Appointment Duration	20 years, 6 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Secretary Name	Olivia Jane Wrigglesworth
Nationality	British
Status	Current
Appointed	30 July 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Pharmacist
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Director Name	Mrs Olivia Jane Wrigglesworth
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 January 2011(7 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Director Name	Mrs Rachel Plachcinski
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA

Secretary Name	Ian William Richardson
Nationality	British
Status	Resigned
Appointed	08 October 2003(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Accountant
Correspondence Address	32 The Grove Idle Bradford BD10 9JS

Secretary Name	Mr Martin Charles Boddy
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Kitson Hill Road Mirfield West Yorkshire WF14 9DU

Director Name	Mr Martin Charles Boddy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 August 2009)
Role	Driver
Country of Residence	England
Correspondence Address	141 Kitson Hill Road Mirfield West Yorkshire WF14 9DU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	bisonstorage.co.uk

Location

Registered Address	Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	James Michael Wrigglesworth 94.34% Ordinary
2 at £1	James Michael Wrigglesworth 1.89% Other
1 at £1	James Michael Wrigglesworth 0.94% Ordinary A
1 at £1	Olivia Jane Wrigglesworth 0.94% Ordinary B
1 at £1	Rachel Plachcinski 0.94% Ordinary C
1 at £1	Stuart Ian Wrigglesworth 0.94% Other

Financials

Year	2014
Net Worth	£444,612
Cash	£47,150
Current Liabilities	£312,946

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

17 March 2021	Delivered on: 24 March 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All present and future property, book debts, buildings, fixtures, fixed plant & machinery. Outstanding
13 April 2017	Delivered on: 13 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 142 new yard mill street east, dewsbury WF12 9BQ. Outstanding
7 April 2017	Delivered on: 10 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 June 2007	Delivered on: 27 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: York cottage (formerly k/a texas house, texas cottage and land) at texas street morley west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

25 January 2024	Satisfaction of charge 1 in full (1 page)
25 January 2024	Satisfaction of charge 049202420003 in full (1 page)
4 December 2023	Total exemption full accounts made up to 31 July 2023 (14 pages)
4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
27 September 2023	Director's details changed for Mr James Michael Wrigglesworth on 21 September 2023 (2 pages)
27 September 2023	Director's details changed for Mrs Olivia Jane Wrigglesworth on 21 September 2023 (2 pages)
10 November 2022	Total exemption full accounts made up to 31 July 2022 (14 pages)
10 October 2022	Notification of Bison Storage Holdings Limited as a person with significant control on 17 September 2020 (2 pages)
10 October 2022	Cessation of James Michael Wrigglesworth as a person with significant control on 17 September 2020 (1 page)
10 October 2022	Confirmation statement made on 21 September 2022 with updates (5 pages)
3 February 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
12 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
24 March 2021	Registration of charge 049202420004, created on 17 March 2021 (21 pages)
17 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
2 November 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
6 August 2020	Secretary's details changed for Olivia Jane Wrigglesworth on 6 August 2020 (1 page)
6 August 2020	Director's details changed for Mrs Rachel Plachcinski on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from New Yard 142 Mill Street East Dewsbury WF12 9BQ England to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 6 August 2020 (1 page)
29 January 2020	Registered office address changed from Ground Floor, St Paul's House 23 Park Square Leeds LS1 2nd England to New Yard 142 Mill Street East Dewsbury WF12 9BQ on 29 January 2020 (1 page)
11 November 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
7 November 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
1 November 2019	Registered office address changed from Ground Floor, 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to Ground Floor, St Paul's House 23 Park Square Leeds LS1 2nd on 1 November 2019 (1 page)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
16 November 2018	Second filing of Confirmation Statement dated 21/09/2018 (5 pages)
6 November 2018	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Ground Floor, 23 Park Square Leeds West Yorkshire LS1 2nd on 6 November 2018 (1 page)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates ANNOTATION Clarification a second filed CS01 trading status of shares & shareholder information was registered on 16/11/2018 (4 pages)
18 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018 (1 page)
12 April 2018	Registered office address changed from 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 April 2017	Registration of charge 049202420003, created on 13 April 2017 (7 pages)
13 April 2017	Registration of charge 049202420003, created on 13 April 2017 (7 pages)
10 April 2017	Registration of charge 049202420002, created on 7 April 2017 (8 pages)
10 April 2017	Registration of charge 049202420002, created on 7 April 2017 (8 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
4 January 2016	Total exemption small company accounts made up to 31 July 2015 (10 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 106 (6 pages)
28 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 106 (6 pages)
16 January 2015	Appointment of Mrs Rachel Plachcinski as a director on 23 December 2014 (2 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
16 January 2015	Appointment of Mrs Rachel Plachcinski as a director on 23 December 2014 (2 pages)
16 January 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 106 (6 pages)
29 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 106 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 106 (6 pages)
26 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 106 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
3 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 October 2012	Director's details changed for Olivia Jane Wrigglesworth on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Olivia Jane Wrigglesworth on 2 October 2010 (1 page)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Olivia Jane Wrigglesworth on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for James Michael Wrigglesworth on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for James Michael Wrigglesworth on 2 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Olivia Jane Wrigglesworth on 2 October 2010 (1 page)
2 October 2012	Director's details changed for James Michael Wrigglesworth on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Olivia Jane Wrigglesworth on 2 October 2012 (2 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 February 2011	Appointment of Olivia Jane Wrigglesworth as a director (3 pages)
28 February 2011	Appointment of Olivia Jane Wrigglesworth as a director (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 November 2010	Director's details changed for James Michael Wrigglesworth on 21 September 2010 (2 pages)
15 November 2010	Director's details changed for James Michael Wrigglesworth on 21 September 2010 (2 pages)
15 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (9 pages)
29 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
11 September 2009	Appointment terminated director martin boddy (1 page)
11 September 2009	Appointment terminated director martin boddy (1 page)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2009	Nc inc already adjusted 01/08/08 (2 pages)
18 February 2009	Nc inc already adjusted 01/08/08 (2 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
9 January 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
10 November 2008	Return made up to 21/09/08; full list of members (5 pages)
10 November 2008	Return made up to 21/09/08; full list of members (5 pages)
2 October 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 104/105\ (2 pages)
2 October 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 104/105\ (2 pages)
5 September 2008	Secretary appointed olivia jane wrigglesworth (2 pages)
5 September 2008	Director appointed martin charles boddy (2 pages)
5 September 2008	Director appointed martin charles boddy (2 pages)
5 September 2008	Secretary appointed olivia jane wrigglesworth (2 pages)
3 September 2008	Appointment terminated secretary martin boddy (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
3 September 2008	Appointment terminated secretary martin boddy (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
27 November 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
29 October 2007	Return made up to 21/09/07; full list of members (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
16 December 2005	Ad 25/10/05--------- Â£ si 20@1=20 Â£ ic 84/104 (2 pages)
16 December 2005	Ad 25/10/05--------- Â£ si 79@1=79 Â£ ic 5/84 (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Ad 25/10/05--------- Â£ si 79@1=79 Â£ ic 5/84 (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Ad 25/10/05--------- Â£ si 20@1=20 Â£ ic 84/104 (2 pages)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 21/09/05; full list of members (3 pages)
22 September 2005	Location of register of members (1 page)
7 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2004	Nc inc already adjusted 01/07/04 (3 pages)
6 July 2004	Ad 01/07/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 2004	Ad 01/07/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 July 2004	Nc inc already adjusted 01/07/04 (3 pages)
6 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2003	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 10 market place batley west yorkshire WF17 5DA (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 10 market place batley west yorkshire WF17 5DA (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 10 combs place batley west yorkshire WF17 5DA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 10 combs place batley west yorkshire WF17 5DA (1 page)
2 October 2003	Incorporation (9 pages)
2 October 2003	Incorporation (9 pages)

Bison Storage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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