Company information:
Orange Box Self Storage Ltd (No: 04122853)
Address: 25 PALLION WEST INDUSTRIAL ESTATE, SUNDERLAND, SR4 6SJ
Status: Active
Incorporated: 12-Dec-2000
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: IAN GIBSON ( DOB: May-1966 From: Jul-2021 )
Current Director: CARL ALLEN HEDLEY ( DOB: Feb-1980 From: Aug-2014 )
Current Director: CLAIRE LOUISE MOUNSEY ( DOB: May-1981 From: Jul-2023 )
Current Director: KEITH WILSON ( DOB: Jan-1963 From: Mar-2002 )
Resigned Director: DEREK DUNN ( From: Dec-2000 To: Mar-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: JUDITH SIBBALD GILLHESPY ( DOB: Aug-1949 From: Dec-2000 To: Mar-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: DENISE WILSON ( From: Mar-2002 To: Mar-2024 )
Persons of Significant Control:
Mr Keith Wilson, 25 Pallion West Industrial Estate, Sunderland, SR4 6SJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-29)
Mrs Denise Wilson, 25 Pallion West Industrial Estate, Sunderland, SR4 6SJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Keith Wilson, 25 Pallion West Industrial Estate, Sunderland, SR4 6SJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 607,365 | 582,416 | 559,551 | 536,448 | 514,052 | 491,516 | 469,323 | 340,552 | 607365,582416,559551,536448,514052,491516,469323,340552 |
| Current assets | 200,004 | 86,629 | 141,824 | 189,620 | 319,301 | 372,813 | 536,185 | 1,109,056 | 200004,86629,141824,189620,319301,372813,536185,1109056 |
| Current assets / Debtors | 121,231 | 8,830 | 7,525 | 5,125 | 4,757 | 1,476 | 5,269 | 9,417 | 121231,8830,7525,5125,4757,1476,5269,9417 |
| Current assets / Cash at bank and on hand | 78,773 | 77,799 | 134,299 | 184,495 | 314,544 | 371,337 | 530,916 | 1,089,399 | 78773,77799,134299,184495,314544,371337,530916,1089399 |
| Net current assets (liabilities) | 154,642 | 10,489 | 50,608 | 116,465 | 172,315 | 276,607 | 417,211 | 997,564 | 154642,10489,50608,116465,172315,276607,417211,997564 |
| Total assets less current liabilities | 762,007 | 592,905 | 610,159 | 652,913 | 686,367 | 768,123 | 886,534 | 1,338,116 | 762007,592905,610159,652913,686367,768123,886534,1338116 |
| Provisions for liabilities, balance sheet subtotal | 59,731 | 52,799 | 49,249 | 45,655 | 42,195 | 38,708 | 35,285 | 85,138 | 59731,52799,49249,45655,42195,38708,35285,85138 |
| Net assets (liabilities) | 506,111 | 540,106 | 560,910 | 607,258 | 644,172 | 729,415 | 851,249 | 1,252,978 | 506111,540106,560910,607258,644172,729415,851249,1252978 |
| Equity / share capital and reserves | 506,111 | 540,106 | 560,910 | 607,258 | 644,172 | 729,415 | 851,249 | 1,252,978 | 506111,540106,560910,607258,644172,729415,851249,1252978 |