Shurgard Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 3, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Shurgard Uk Limited
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Last balance sheet date | 2014-12-31 | |
Turnover | £32,640,442 | +55.22% |
Net Income | £15,331,834 | 0% |
Staff Costs | £2,773,253 | +42.60% |
Cash in hand | £3,204,623 | +66.83% |
Net Worth | £29,132,568 | -69.16% |
Liabilities | £11,996,229 | +59.68% |
Fixed Assets | £123,644,716 | +31.70% |
Trade Debtors | £4,724,186 | +34.35% |
Operating Profit | £7,673,047 | +57.21% |
Total assets | £179,246,454 | +36.65% |
Shareholder's funds | £62,590,713 | -18.54% |
Total liabilities | £11,996,229 | +59.68% |
IBIS (819) LIMITED
SHURGARD UK PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04731234 |
Record last updated |
Thursday, January 4, 2024 2:18:14 PM UTC |
Official Address |
2 a c Court High Street Thames Ditton Surrey Kt70sr
There are 295 companies registered at this street
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Locality |
Thames Ditton |
Region |
England |
Postal Code |
KT70SR
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Sector |
Operation of warehousing and storage facilities for land transport activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 15, 2023 |
Appointment of a man as Director
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Registry |
Dec 9, 2022 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Dec 9, 2022 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Aug 1, 2020 |
Appointment of a man as Director and Vice President Operations
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Aug 3, 2015 |
Annual accounts
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Registry |
Apr 28, 2015 |
Annual return
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Registry |
Mar 9, 2015 |
Change of registered office address
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Financials |
Aug 13, 2014 |
Annual accounts
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Registry |
Jul 11, 2014 |
Return of allotment of shares
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Registry |
Apr 30, 2014 |
Annual return
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Registry |
Oct 28, 2013 |
Change of particulars for director
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Financials |
Sep 11, 2013 |
Annual accounts
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Registry |
Apr 29, 2013 |
Annual return
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Registry |
Apr 3, 2013 |
Appointment of a person as Secretary
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Registry |
Feb 7, 2013 |
Resignation of one Secretary
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Registry |
Feb 5, 2013 |
Resignation of one Director
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Registry |
Jan 31, 2013 |
Resignation of one Director 4731...
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Registry |
Jan 29, 2013 |
Appointment of a person as Secretary
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Registry |
Sep 24, 2012 |
Company name change
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Registry |
Sep 24, 2012 |
Change of name certificate
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Registry |
Sep 24, 2012 |
Notice of change of name nm01 - resolution
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Financials |
Jun 14, 2012 |
Annual accounts
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Registry |
May 11, 2012 |
Annual return
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Registry |
Apr 2, 2012 |
Resignation of one Director
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Registry |
Mar 27, 2012 |
Appointment of a man as Director
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Registry |
Mar 5, 2012 |
Resignation of one Executive Manager and one Director (a man)
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Registry |
Mar 4, 2012 |
Appointment of a man as Director and Ceo
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Registry |
Feb 8, 2012 |
Change of particulars for director
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Registry |
Feb 8, 2012 |
Change of particulars for secretary
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Registry |
Feb 8, 2012 |
Change of particulars for director
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Registry |
Dec 5, 2011 |
Particulars of a mortgage or charge
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Registry |
Dec 5, 2011 |
Particulars of a mortgage or charge 4731...
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Registry |
Nov 22, 2011 |
Section 175 comp act 06 08
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Financials |
Sep 23, 2011 |
Annual accounts
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Registry |
Apr 14, 2011 |
Annual return
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Registry |
Jul 28, 2010 |
Annual return 4731...
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Registry |
Jul 20, 2010 |
Resignation of one Director
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Registry |
Jul 15, 2010 |
Resignation of one Executive Manager and one Director (a man)
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Registry |
Jul 1, 2010 |
Appointment of a man as Director
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Financials |
Jun 30, 2010 |
Amended accounts
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Registry |
Jun 14, 2010 |
Appointment of a man as Executive Manager and Director
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Financials |
May 20, 2010 |
Annual accounts
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Registry |
Mar 18, 2010 |
Change of registered office address
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Financials |
Jul 6, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
Oct 28, 2008 |
Appointment of a man as Director
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Registry |
Sep 12, 2008 |
Resignation of a director
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Registry |
Sep 11, 2008 |
Annual return
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Registry |
Aug 1, 2008 |
Appointment of a man as Director and Executive Manager
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Registry |
Jul 4, 2008 |
Resignation of one Director (a man)
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Financials |
Jun 4, 2008 |
Annual accounts
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Registry |
Jun 26, 2007 |
Annual return
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Financials |
Apr 25, 2007 |
Annual accounts
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Registry |
Sep 21, 2006 |
Appointment of a director
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Registry |
Sep 21, 2006 |
Resignation of a director
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Registry |
Sep 1, 2006 |
Appointment of a man as Director
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Registry |
Aug 22, 2006 |
Resignation of one Accountant and one Director (a man)
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Financials |
May 19, 2006 |
Annual accounts
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Registry |
Apr 25, 2006 |
Annual return
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Financials |
Jun 30, 2005 |
Annual accounts
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Registry |
May 13, 2005 |
Resignation of a director
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Registry |
May 3, 2005 |
Resignation of one Director (a man)
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Registry |
Apr 21, 2005 |
Annual return
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Registry |
Jan 18, 2005 |
Resignation of a director
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Registry |
Dec 31, 2004 |
Resignation of one Analyst and one Director (a man)
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Registry |
Dec 17, 2004 |
Notice of increase in nominal capital
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Registry |
Dec 17, 2004 |
£ nc 1000/1500000
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Registry |
Dec 17, 2004 |
Appointment of a director
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Registry |
Dec 17, 2004 |
Authorised allotment of shares and debentures
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Registry |
Dec 8, 2004 |
Appointment of a man as Director and Accountant
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Registry |
Sep 27, 2004 |
Elective resolution
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Financials |
May 12, 2004 |
Annual accounts
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Registry |
Apr 19, 2004 |
Annual return
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Registry |
Aug 26, 2003 |
Change of accounting reference date
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Registry |
Jul 26, 2003 |
Appointment of a director
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Registry |
Jul 12, 2003 |
Resignation of a director
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Registry |
Jul 12, 2003 |
Appointment of a director
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Registry |
Jul 12, 2003 |
Change in situation or address of registered office
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Registry |
Jul 12, 2003 |
Appointment of a director
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Registry |
Jul 10, 2003 |
Appointment of a man as Director
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Registry |
Jul 7, 2003 |
Two appointments: 2 men
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Registry |
Jun 17, 2003 |
Company name change
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Registry |
Jun 17, 2003 |
Change of name certificate
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Registry |
Apr 11, 2003 |
Two appointments: 2 companies
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