1ST STORAGE UK LIMITED

Key Data

Status

Active

Company No.

04001862

Incorporation date

25/05/2000

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Helen Mason as a secretary on 2025-04-17

View PDF (1 pages)

25/04/2025

Termination of appointment of Helen Christine Mason as a director on 2025-04-17

View PDF (1 pages)

27/03/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

22/11/2024

Previous accounting period extended from 2024-06-29 to 2024-08-31

View PDF (1 pages)

20/09/2024

Cessation of Helen Christine Mason as a person with significant control on 2024-09-20

View PDF (1 pages)

20/09/2024

Notification of Anthony Martin Joyce as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

08/07/2024

Appointment of Mr Anthony Martin Joyce as a director on 2024-06-25

View PDF (2 pages)

12/03/2024

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

17/01/2022

Micro company accounts made up to 2021-06-29

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

08/04/2021

Termination of appointment of Stuart Mason as a director on 2021-04-06

View PDF (1 pages)

18/02/2021

Micro company accounts made up to 2020-06-29

View PDF (3 pages)

11/02/2021

Notification of Helen Christine Mason as a person with significant control on 2021-02-11

View PDF (2 pages)

11/02/2021

Cessation of Stuart Mason as a person with significant control on 2021-02-11

View PDF (1 pages)

11/02/2021

Appointment of Mrs Helen Christine Mason as a director on 2021-02-01

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-06-29

View PDF (2 pages)

30/06/2019

Micro company accounts made up to 2018-06-29

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

31/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/09/2012

Director's details changed for Stuart Mason on 2012-09-28

View PDF (2 pages)

28/09/2012

Secretary's details changed for Helen Mason on 2012-09-28

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

07/06/2012

Termination of appointment of Michael Steel as a director

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

06/10/2011

Appointment of Mr Michael Steel as a director

View PDF (2 pages)

27/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Stuart Mason on 2009-10-01

View PDF (2 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

04/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Return made up to 25/05/09; no change of members

View PDF (10 pages)

07/01/2009

Return made up to 25/05/08; full list of members

View PDF (3 pages)

07/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2007

Return made up to 25/05/07; no change of members

View PDF (6 pages)

21/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/05/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

04/08/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

14/07/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

04/08/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

21/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/03/2002

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

23/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Registered office changed on 08/06/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.42K
-
0.00
-
-

2022
2
8.54K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Helen Christine	Director	01/02/2021 - 17/04/2025	1
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/05/2000 - 25/05/2000	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	12711
Wilson, Marvin Lee	Secretary	25/05/2000 - 23/08/2005	-
Mr Anthony Martin Joyce	Director	25/06/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST STORAGE UK LIMITED

1ST STORAGE UK LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at Unit 1 Holmecroft, York Road, Leeds, West Yorkshire LS15 4NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST STORAGE UK LIMITED?

1ST STORAGE UK LIMITED is currently Active. It was registered on 25/05/2000 .

Where is 1ST STORAGE UK LIMITED located?

1ST STORAGE UK LIMITED is registered at Unit 1 Holmecroft, York Road, Leeds, West Yorkshire LS15 4NF.

What does 1ST STORAGE UK LIMITED do?

1ST STORAGE UK LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for 1ST STORAGE UK LIMITED?

The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-20 with no updates.