STORESURVEY LIMITED
Overview
| Company Name | STORESURVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03109037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORESURVEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STORESURVEY LIMITED located?
| Registered Office Address | Finsbury Food Group Limited Maes-Y-Coed Road CF14 4XR Cardiff Wales Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORESURVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STORESURVEY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for STORESURVEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on Mar 04, 2024 | 1 pages | AD01 | ||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Alexander Boyd on Apr 07, 2015 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 3 pages | CS01 | ||
Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017 | 2 pages | AP03 | ||
Who are the officers of STORESURVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Limited Wales Wales | Scotland | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203862810001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936700001 | |||||||||||
| PARKER, Christopher John | Secretary | Hill Place Station Road CM8 3JN Wickham Bishops Essex | British | 8218630001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARCLAY, Alastair Robert Christopher | Director | Jewells Thatch Chapel Row Bucklebury RG7 6PB Reading Berkshire | England | British | 14029520001 | |||||||||
| BEALE, Edward John | Director | 16 Strathearn Road SW19 7LH London | United Kingdom | British | 66382390001 | |||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| GLYNN, Richard Ian | Director | 1/21 Belsize Avenue NW3 4BL London | Uk | British | 46492370002 | |||||||||
| LEWIS, Steven | Director | Flat 2 8 Rosslyn Hill NW3 1PH London | American | 61082980001 | ||||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| PARKER, Christopher John | Director | Hill Place Station Road CM8 3JN Wickham Bishops Essex | British | 8218630001 | ||||||||||
| SAATCHI, Maurice Nathan, The Lord | Director | 44 Bruton Place Berkeley Square W1X 7AA London | United Kingdom | British | 33348130002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of STORESURVEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes-Y-Coed Road | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0