FLEXIBLE STORAGE SOLUTIONS LTD

FLEXIBLE STORAGE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLEXIBLE STORAGE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05404187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXIBLE STORAGE SOLUTIONS LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FLEXIBLE STORAGE SOLUTIONS LTD located?

    Registered Office Address
    Flexible House
    Watson Close
    RM20 3EF West Thurrock
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIBLE STORAGE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLEXIBLE STORAGE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for FLEXIBLE STORAGE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 054041870001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Cessation of Unit Hire Holdings Limited as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Notification of Flexible Storage Holdings Limited as a person with significant control on Jul 31, 2021

    2 pagesPSC02

    Notification of Unit Hire Holdings Limited as a person with significant control on Jul 31, 2021

    2 pagesPSC02

    Cessation of Unit Hire Limited as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 054041870001, created on Jan 13, 2016

    5 pagesMR01

    Who are the officers of FLEXIBLE STORAGE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANN, Alan Kenneth George
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    Secretary
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    BritishCompany Director25678800001
    BOWDEN, Denis James
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    Director
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    United KingdomBritishCompany Director17959730002
    TANN, Alan Kenneth George
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    Director
    Watson Close
    RM20 3EF West Thurrock
    Flexible House
    Essex
    United Kingdom
    EnglandBritishCompany Director25678800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FLEXIBLE STORAGE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit Hire Holdings Limited
    Wharf Road
    SS17 0EH Stanford-Le-Hope
    Unit Hire House
    England
    Jul 31, 2021
    Wharf Road
    SS17 0EH Stanford-Le-Hope
    Unit Hire House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number13441020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Flexible Storage Holdings Limited
    Wharf Road
    SS17 0EH Stanford-Le-Hope
    Unit Hire House
    England
    Jul 31, 2021
    Wharf Road
    SS17 0EH Stanford-Le-Hope
    Unit Hire House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number13440927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unit Hire Limited
    Watson Close
    RM20 3EF Grays
    Flexible House
    England
    Apr 06, 2016
    Watson Close
    RM20 3EF Grays
    Flexible House
    England
    Yes
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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