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Euro Secure Storage Limited (registration number 07475902) is a private limited company incorporated on 2010-12-22. The firm has its registered office at Ty Allforol Euro Business Park, Angel Lane Aberbargoed, Bargoed CF81 9AG. Euro Secure Storage Limited operates SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Euro Secure Storage Limited
Number	07475902
Date of Incorporation:	22nd December 2010
End of financial year:	30 June
Address:	Ty Allforol Euro Business Park, Angel Lane Aberbargoed, Bargoed, CF81 9AG
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stephen W. (in the company from 11 August 2023), Gary W. (appointment date: 11 October 2016). 1 secretary is in the company: Gary W. (appointed on 22 December 2010). The official register lists 2 persons of significant control, namely: Steohen W. has 1/2 or less of shares, Gary W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	35,261	20,880	42,299	18,288	19,914	21,334	24,321	32,008	19,241	10,185
Fixed Assets	61,000	55,262	44,593	488,727	488,727	488,727	488,727	488,727	488,727	600,000
Total Assets Less Current Liabilities	87,095	68,627	83,543	498,740	498,076	477,444	470,791	457,538	463,650	549,678
Shareholder Funds	19,095	627	14,843	6,627	-	-	-	-	-	-
Tangible Fixed Assets	61,000	55,262	44,593	-	-	-	-	-	-	-

People with significant control

Steohen W.

30 June 2016

Nature of control:	25-50% shares

Gary W.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2023/08/11. filed on: 18th, August 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/08/11. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/22 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/22 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 4th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/22 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/22 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/22 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/22 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/22 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 074759020001 satisfaction in full. filed on: 5th, January 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074759020002, created on 2016/12/21 filed on: 23rd, December 2016 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 074759020003, created on 2016/12/21 filed on: 22nd, December 2016 \| mortgage	Free Download (39 pages)
(AP01) New director appointment on 2016/10/11. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/22 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/22 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2015/01/08 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 074759020001 filed on: 18th, January 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/22 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/22 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/22 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2011/04/14 filed on: 19th, April 2011 \| capital	Free Download (4 pages)
(AD01) Change of registered office on 2011/03/07 from Unit G Bowen Industrial Estate Aberbargoed Bargoed CF81 9EP United Kingdom filed on: 7th, March 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, December 2010 \| incorporation	Free Download (18 pages)

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