Shurgard Uk Ltd

View details as a director

Reports

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

Financials

Last balance sheet date2014-12-31
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

Details

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
Locality Thames Ditton
Region England
Postal Code KT70SR
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 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
Registry Aug 1, 2020 Appointment of a man as Director and Vice President Operations Appointment of a man as Director and Vice President Operations
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 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
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Apr 28, 2015 Annual return Annual return
Registry Mar 9, 2015 Change of registered office address Change of registered office address
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Jul 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2014 Annual return Annual return
Registry Oct 28, 2013 Change of particulars for director Change of particulars for director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Apr 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director 4731... Resignation of one Director 4731...
Registry Jan 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 24, 2012 Company name change Company name change
Registry Sep 24, 2012 Change of name certificate Change of name certificate
Registry Sep 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Resignation of one Executive Manager and one Director (a man) Resignation of one Executive Manager and one Director (a man)
Registry Mar 4, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2012 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2011 Particulars of a mortgage or charge 4731... Particulars of a mortgage or charge 4731...
Registry Nov 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Registry Jul 28, 2010 Annual return 4731... Annual return 4731...
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Resignation of one Executive Manager and one Director (a man) Resignation of one Executive Manager and one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2010 Amended accounts Amended accounts
Registry Jun 14, 2010 Appointment of a man as Executive Manager and Director Appointment of a man as Executive Manager and Director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Change of registered office address Change of registered office address
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Oct 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Annual return Annual return
Registry Aug 1, 2008 Appointment of a man as Director and Executive Manager Appointment of a man as Director and Executive Manager
Registry Jul 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 19, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2005 Annual return Annual return
Registry Jan 18, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 27, 2004 Elective resolution Elective resolution
Financials May 12, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Aug 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Resignation of a director Resignation of a director
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jul 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2003 Company name change Company name change
Registry Jun 17, 2003 Change of name certificate Change of name certificate
Registry Apr 11, 2003 Two appointments: 2 companies Two appointments: 2 companies
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