| Company Name | South Yorkshire Storage Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10559745 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 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 | 12 January 2017(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 | Mr Harry James Merrett |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(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 | 12 January 2017(same day as company formation) |
| Role | Office Administrator |
| 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 | 12 January 2017(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW |
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 | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 31 August 2018 | Delivered on: 3 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Plot 1 sandall stones road kirk sandall industrial estate doncaster. Outstanding |
|---|---|
| 23 August 2018 | Delivered on: 24 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 29 September 2022 | Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on 29 September 2022 (1 page) |
| 7 February 2022 | Cessation of Harry James Merrett as a person with significant control on 6 April 2021 (1 page) |
| 7 February 2022 | Notification of a person with significant control statement (2 pages) |
| 7 February 2022 | Cessation of Sophie Jane Merrett as a person with significant control on 6 April 2021 (1 page) |
| 7 February 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 4 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 17 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 February 2019 | Change of share class name or designation (2 pages) |
| 18 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 18 February 2019 | Resolutions
|
| 13 February 2019 | Change of details for Mr Harry James Merrett as a person with significant control on 12 January 2017 (5 pages) |
| 13 February 2019 | Change of details for Miss Sophie Jane Merrett as a person with significant control on 12 January 2017 (5 pages) |
| 7 February 2019 | Confirmation statement made on 11 January 2019 with updates (6 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 3 September 2018 | Registration of charge 105597450002, created on 31 August 2018 (7 pages) |
| 24 August 2018 | Registration of charge 105597450001, created on 23 August 2018 (5 pages) |
| 7 March 2018 | Second filing of Confirmation Statement dated 11/01/2018 (5 pages) |
| 12 February 2018 | Confirmation statement made on 11 January 2018 with no updates
|
| 4 January 2018 | Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mrs Jane Lisa Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Harry James Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Miss Sophie Jane Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Bryan Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Harry James Merrett on 1 December 2017 (2 pages) |
| 4 January 2018 | Change of details for Miss Sophie Jane Merrett as a person with significant control on 1 December 2017 (2 pages) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|