U-Store (Doncaster) Limited

Company Name	U-Store (Doncaster) Limited
Company Status	Active
Company Number	06647828
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Bryan Merrett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW

Director Name	Mrs Jane Lisa Merrett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(3 years after company formation)
Appointment Duration	12 years, 9 months
Role	Office Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW

Director Name	Miss Sophie Jane Merrett
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW

Director Name	Mr Harry James Merrett
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 December 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW

Director Name	Richard Guy Sargent
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Hall Cross Chambers 3 Albion Place Doncaster DN1 2EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ustoredoncaster.co.uk/
Email address	[email protected]
Telephone	01302 247950
Telephone region	Doncaster

Location

Registered Address	Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Bryan Merrett 38.00% Ordinary
37 at £1	Jane Lisa Merrett 37.00% Ordinary
25 at £1	Sophie Merrett 25.00% Ordinary

Financials

Year	2014
Net Worth	£42,296
Cash	£14,019
Current Liabilities	£262,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

31 October 2013	Delivered on: 9 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at clay lane west, doncaster. Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 21 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2011	Delivered on: 28 July 2011 Satisfied on: 5 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 October 2008	Delivered on: 8 October 2008 Satisfied on: 5 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at clay lane, west doncaster SYK495646 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Fully Satisfied

Filing History

8 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
21 December 2017	Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages)
21 December 2017	Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages)
21 December 2017	Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages)
20 December 2017	Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages)
20 December 2017	Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
2 September 2016	Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 11 South Parade Doncaster South Yorkshire DN1 2DY to Unit 1, Sandall Business Park Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 2 September 2016 (1 page)
19 August 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 16 July 2016 with updates (8 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Appointment of Mr Harry James Merrett as a director on 19 December 2015 (2 pages)
23 February 2016	Appointment of Mr Harry James Merrett as a director on 19 December 2015 (2 pages)
5 November 2015	Satisfaction of charge 1 in full (2 pages)
5 November 2015	Satisfaction of charge 2 in full (1 page)
5 November 2015	Satisfaction of charge 2 in full (1 page)
5 November 2015	Satisfaction of charge 1 in full (2 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
9 November 2013	Registration of charge 066478280004 (10 pages)
9 November 2013	Registration of charge 066478280004 (10 pages)
21 October 2013	Registration of charge 066478280003 (5 pages)
21 October 2013	Registration of charge 066478280003 (5 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Appointment of Miss Sophie Jane Merrett as a director (2 pages)
30 May 2013	Appointment of Miss Sophie Jane Merrett as a director (2 pages)
15 March 2013	Statement of capital following an allotment of shares on 10 September 2012 GBP 100 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 10 September 2012 GBP 100 (4 pages)
22 August 2012	Registered office address changed from Hall Cross Chambers 3 Albion Place Doncaster DN1 2EG on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Hall Cross Chambers 3 Albion Place Doncaster DN1 2EG on 22 August 2012 (1 page)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Appointment of Jane Lisa Merrett as a director (2 pages)
11 June 2012	Termination of appointment of Richard Sargent as a director (1 page)
11 June 2012	Appointment of Jane Lisa Merrett as a director (2 pages)
11 June 2012	Termination of appointment of Richard Sargent as a director (1 page)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
17 January 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
5 August 2010	Director's details changed for Bryan Merrett on 16 July 2010 (2 pages)
5 August 2010	Director's details changed for Richard Guy Sargent on 16 July 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Richard Guy Sargent on 16 July 2010 (2 pages)
5 August 2010	Director's details changed for Bryan Merrett on 16 July 2010 (2 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 September 2008	Ad 16/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 September 2008	Ad 16/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 August 2008	Director appointed bryan merrett (2 pages)
13 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 August 2008	Appointment terminated director company directors LIMITED (1 page)
13 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 August 2008	Director appointed bryan merrett (2 pages)
13 August 2008	Appointment terminated director company directors LIMITED (1 page)
13 August 2008	Director appointed richard guy sargent (2 pages)
13 August 2008	Director appointed richard guy sargent (2 pages)
16 July 2008	Incorporation (16 pages)
16 July 2008	Incorporation (16 pages)

U-Store (Doncaster) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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