Second Shurgard Uk Limited. net worth, address, company information. Free

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Second Shurgard Uk Limited (reg no 04910275) is a private limited company created on 2003-09-24 originating in United Kingdom. This business can be found at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Having undergone a change in 2004-09-28, the previous name this enterprise utilized was Shurgard Uk Properties (2004) Limited. Second Shurgard Uk Limited operates Standard Industrial Classification: 52103 that means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Second Shurgard Uk Limited
Number	04910275
Date of Incorporation:	Wednesday 24th September 2003
End of financial year:	31 December
Address:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

As for the 1 managing director that can be found in this business, we can name: Marc O. (appointed on 04 March 2012). The Companies House indexes 1 person of significant control - Shurgard Uk Limited, a business that can be reached at 68 Baker Street, High Street, KT13 8AL Weybridge, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-06-19
Current Assets	1,029,945	-	9,138,299
Shareholder Funds	372,195	9,138,299	-
Tangible Fixed Assets	9,246,309	-	-
Total Assets Less Current Liabilities	9,879,995	9,138,299	-

People with significant control

Shurgard Uk Limited

6 April 2016

Address	Ground Floor, Egerton House 68 Baker Street, High Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04731234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, October 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, November 2019 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Tue, 18th Dec 2018: 101.00 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Jun 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, July 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Jun 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
(SH20) Statement by directors filed on: 25th, October 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 25th Oct 2012: 1.00 GBP filed on: 25th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 20th, May 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, June 2008 \| accounts	Free Download (14 pages)
(363s) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
(88(2)O) Alloted 1667862 shares on Wed, 31st Jan 2007. Value of each share 1 £. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(88(2)O) Alloted 1667862 shares on Wed, 31st Jan 2007. Value of each share 1 £. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, April 2007 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 1667862 shares on Wed, 31st Jan 2007. Value of each share 1 £, total number of shares: 5722758. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1667862 shares on Wed, 31st Jan 2007. Value of each share 1 £, total number of shares: 5722758. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 994895 shares on Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 4054896. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 994895 shares on Wed, 29th Jun 2005. Value of each share 1 £, total number of shares: 4054896. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 30th, June 2005 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 3060000 shares on Thu, 7th Oct 2004. Value of each share 1 £, total number of shares: 3060001. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/10/04 filed on: 10th, November 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/10/04 filed on: 10th, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 3060000 shares on Thu, 7th Oct 2004. Value of each share 1 £, total number of shares: 3060001. filed on: 10th, November 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (37 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (37 pages)

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