SOUTH YORKSHIRE STORAGE LTD

SOUTH YORKSHIRE STORAGE LTD

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

    Company NameSOUTH YORKSHIRE STORAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10559745
    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 SOUTH YORKSHIRE STORAGE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SOUTH YORKSHIRE STORAGE LTD located?

    Registered Office Address
    Unit 1 Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH YORKSHIRE STORAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SOUTH YORKSHIRE STORAGE LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SOUTH YORKSHIRE STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2024

    7 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Registered office address changed from C/O Sochall Smith Ltd 4 Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Unit 1 Sandall Business Park, Sandall Stones Road Kirk Sandall Doncaster DN3 1RW on Sep 29, 2022

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 11, 2022 with updates

    4 pagesCS01

    Cessation of Sophie Jane Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Cessation of Harry James Merrett as a person with significant control on Apr 06, 2021

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of details for Miss Sophie Jane Merrett as a person with significant control on Jan 12, 2017

    5 pagesPSC04

    Change of details for Mr Harry James Merrett as a person with significant control on Jan 12, 2017

    5 pagesPSC04

    Confirmation statement made on Jan 11, 2019 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Who are the officers of SOUTH YORKSHIRE STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRETT, Bryan
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    Director
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    EnglandBritishDirector40316370006
    MERRETT, Harry James
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    Director
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    United KingdomBritishDirector205422190002
    MERRETT, Jane Lisa
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    Director
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    EnglandBritishOffice Administrator169770450002
    MERRETT, Sophie Jane
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    Director
    Sandall Business Park, Sandall Stones Road
    Kirk Sandall
    DN3 1RW Doncaster
    Unit 1
    England
    United KingdomBritishClerical Assistant178169710002

    Who are the persons with significant control of SOUTH YORKSHIRE STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry James Merrett
    c/o SOCHALL SMITH LTD
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    United Kingdom
    Jan 12, 2017
    c/o SOCHALL SMITH LTD
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Sophie Jane Merrett
    c/o SOCHALL SMITH LTD
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    United Kingdom
    Jan 12, 2017
    c/o SOCHALL SMITH LTD
    Thorncliffe Park Estate, Newton Chambers Road
    Chapeltown
    S35 2PH Sheffield
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for SOUTH YORKSHIRE STORAGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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