STORAGE BODS LIMITED

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

    Company NameSTORAGE BODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966352
    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 STORAGE BODS LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is STORAGE BODS LIMITED located?

    Registered Office Address
    Mccarthys Of Leeds
    Education Road
    LS7 2AL Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STORAGE BODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOBILE SHREDDING COMPANY LIMITEDFeb 27, 2012Feb 27, 2012

    What are the latest accounts for STORAGE BODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STORAGE BODS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for STORAGE BODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with updates

    4 pagesCS01

    Statement of capital on Nov 05, 2025

    • Capital: GBP 2,003
    4 pagesSH02

    legacy

    1 pagesSH20

    Statement of capital on Nov 05, 2025

    • Capital: GBP 5,002,003
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced, director's authorisation 04/11/2025
    RES13

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from The Storage Centre Meanwood Road Leeds West Yorkshire LS7 2AH to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on Oct 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2022

    • Capital: GBP 5,002,003
    4 pagesSH01

    Director's details changed for Mr Michael John Mccarthy on Dec 01, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 10, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 5,001,000
    3 pagesSH01

    Cessation of Michael John Mccarthy as a person with significant control on Apr 05, 2022

    1 pagesPSC07

    Change of details for Mrs Margaret Mccarthy as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Certificate of change of name

    Company name changed mobile shredding company LIMITED\certificate issued on 08/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2022

    RES15

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of STORAGE BODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Margaret
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    Director
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    EnglandBritish6639830002
    MCCARTHY, Michael John
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    Director
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    EnglandBritish115200960016
    MCCARTHY, Michael John
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    Director
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    EnglandBritish183765100001

    Who are the persons with significant control of STORAGE BODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael John Mccarthy
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    Apr 06, 2016
    Meanwood Road
    LS7 2AH Leeds
    The Storage Centre
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Mccarthy
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Education Road
    LS7 2AL Leeds
    Mccarthys Of Leeds
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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