ARMADILLO SELF STORAGE LIMITED

Key Data

Status

Active

Company No.

04415675

Incorporation date

12/04/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (189 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

15/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/05/2025

Appointment of Mr John Duncanson Hunter as a director on 2025-05-19

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (186 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

02/04/2024

Termination of appointment of Adrian Charles Jonathan Lee as a director on 2024-03-31

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

22/01/2024

Registration of charge 044156750047, created on 2024-01-11

View PDF (7 pages)

22/01/2024

Registration of charge 044156750048, created on 2024-01-11

View PDF (6 pages)

03/01/2024

Registration of charge 044156750046, created on 2023-12-18

View PDF (84 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (184 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

15/09/2023

Registration of charge 044156750044, created on 2023-08-25

View PDF (6 pages)

15/09/2023

Registration of charge 044156750045, created on 2023-08-25

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

24/11/2022

Registration of charge 044156750042, created on 2022-11-23

View PDF (6 pages)

24/11/2022

Registration of charge 044156750043, created on 2022-11-23

View PDF (6 pages)

22/11/2022

Registration of charge 044156750041, created on 2022-11-18

View PDF (80 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (63 pages)

15/09/2022

Satisfaction of charge 044156750026 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750027 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750028 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750029 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750030 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750031 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750032 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750033 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750034 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750035 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750036 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750037 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750038 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750039 in full

View PDF (1 pages)

15/09/2022

Satisfaction of charge 044156750040 in full

View PDF (1 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

01/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

30/07/2019

Registration of charge 044156750040, created on 2019-07-25

View PDF (18 pages)

21/05/2019

Registration of charge 044156750039, created on 2019-05-16

View PDF (12 pages)

24/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

24/04/2019

Registration of charge 044156750038, created on 2019-04-16

View PDF (19 pages)

27/03/2019

Registration of charge 044156750035, created on 2019-03-25

View PDF (6 pages)

27/03/2019

Registration of charge 044156750036, created on 2019-03-25

View PDF (6 pages)

27/03/2019

Registration of charge 044156750037, created on 2019-03-21

View PDF (111 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (38 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

05/03/2018

Registration of charge 044156750034, created on 2018-02-28

View PDF (10 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

12/12/2017

Registration of charge 044156750033, created on 2017-12-06

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

02/12/2016

Registration of charge 044156750032, created on 2016-11-30

View PDF (9 pages)

20/09/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

25/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (6 pages)

10/05/2016

Resolutions

View PDF (35 pages)

06/05/2016

Registration of charge 044156750031, created on 2016-04-28

View PDF (32 pages)

12/12/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

12/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

19/05/2014

Appointment of Mr John Trotman as a director

View PDF (3 pages)

19/05/2014

Appointment of Mr James Ernest Gibson as a director

View PDF (3 pages)

19/05/2014

Appointment of Adrian Charles Jonathan Lee as a director

View PDF (3 pages)

13/05/2014

Registration of charge 044156750029

View PDF (7 pages)

13/05/2014

Registration of charge 044156750030

View PDF (8 pages)

13/05/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 9 in full

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13/05/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 2 in full

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13/05/2014

Satisfaction of charge 25 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 21 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 23 in full

View PDF (4 pages)

13/05/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (4 pages)

29/04/2014

Appointment of Shauna Beavis as a secretary

View PDF (3 pages)

28/04/2014

Resolutions

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (39 pages)

28/04/2014

Resolutions

View PDF (2 pages)

25/04/2014

Registration of charge 044156750028

View PDF (13 pages)

24/04/2014

Registration of charge 044156750026

View PDF (7 pages)

24/04/2014

Registration of charge 044156750027

View PDF (8 pages)

23/04/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

23/04/2014

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 2014-04-23

View PDF (2 pages)

23/04/2014

Termination of appointment of Alison Wyllie as a secretary

View PDF (2 pages)

23/04/2014

Termination of appointment of Timothy Thorp as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Michael Homan as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Iain Bond as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Stephen Bodger as a director

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (2 pages)

23/04/2014

Statement by directors

View PDF (1 pages)

23/04/2014

Solvency statement dated 16/04/14

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (1 pages)

23/04/2014

Change of share class name or designation

View PDF (2 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (4 pages)

23/04/2014

Resolutions

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (36 pages)

22/04/2014

Statement by directors

View PDF (1 pages)

22/04/2014

Statement of capital on 2014-04-22

View PDF (4 pages)

22/04/2014

Solvency statement dated 16/04/14

View PDF (1 pages)

22/04/2014

Resolutions

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (7 pages)

21/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/02/2014

Miscellaneous

View PDF (1 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Miscellaneous

View PDF (2 pages)

10/01/2014

Auditor's resignation

View PDF (2 pages)

22/11/2013

Appointment of Stephen Graham Bodger as a director

View PDF (2 pages)

11/11/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

01/11/2013

Appointment of Michael Paul Homan as a director

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

23/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

26/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

20/04/2011

Director's details changed for Iain Douglas Bond on 2011-04-11

View PDF (2 pages)

20/04/2011

Director's details changed for Timothy Geoffrey Thorp on 2011-04-11

View PDF (2 pages)

11/04/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Alison Wyllie as a secretary

View PDF (2 pages)

11/04/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-04-11

View PDF (1 pages)

07/04/2011

Termination of appointment of Sharon Diana Mandy Kerridge as a director

View PDF (1 pages)

10/02/2011

Director's details changed for Sharon Diana Mandy Cook on 2011-02-02

View PDF (2 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 25

View PDF (11 pages)

07/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Iain Douglas Bond on 2010-02-12

View PDF (2 pages)

23/02/2010

Director's details changed for Sharon Diana Mandy Cook on 2010-02-09

View PDF (2 pages)

26/01/2010

Termination of appointment of Paul Mackey as a director

View PDF (1 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (9 pages)

21/04/2009

Appointment terminated director sarah gledhill

View PDF (1 pages)

15/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

20/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2008

Director appointed timothy geoffrey thorp

View PDF (2 pages)

15/08/2008

Director appointed sarah louise gledhill

View PDF (1 pages)

15/08/2008

Appointment terminated director simon de albuquerque

View PDF (1 pages)

14/08/2008

Appointment terminated director timothy thorp

View PDF (1 pages)

05/08/2008

Secretary appointed stephen owen

View PDF (1 pages)

04/08/2008

Director appointed sharon diana mandy cook

View PDF (1 pages)

04/08/2008

Appointment terminated secretary philip miller

View PDF (1 pages)

07/05/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

01/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

28/02/2007

Memorandum and Articles of Association

View PDF (9 pages)

28/02/2007

Ad 31/01/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

28/02/2007

Nc inc already adjusted 31/01/07

View PDF (2 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (12 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

17/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

29/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

New director appointed

View PDF (2 pages)

15/12/2006

Director resigned

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

New secretary appointed

View PDF (1 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (3 pages)

29/10/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

02/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/06/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

03/06/2003

Location of register of members

View PDF (1 pages)

04/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (1 pages)

10/06/2002

Location of register of members

View PDF (1 pages)

05/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

12/04/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibson, James Ernest	Director	16/04/2014 - Present	55
De Albuquerque, Simon Peter	Director	09/01/2007 - 04/08/2008	26
De Albuquerque, Simon Peter	Director	18/10/2004 - 14/12/2006	26
Bodger, Stephen Graham	Director	20/11/2013 - 16/04/2014	104
Lee, Adrian Charles Jonathan	Director	16/04/2014 - 31/03/2024	42

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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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

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

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Growing of other non-perennial crops

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Description

About ARMADILLO SELF STORAGE LIMITED

ARMADILLO SELF STORAGE LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADILLO SELF STORAGE LIMITED?

ARMADILLO SELF STORAGE LIMITED is currently Active. It was registered on 12/04/2002 .

Where is ARMADILLO SELF STORAGE LIMITED located?

ARMADILLO SELF STORAGE LIMITED is registered at 2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT.

What does ARMADILLO SELF STORAGE LIMITED do?

ARMADILLO SELF STORAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARMADILLO SELF STORAGE LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.