Company NameOld Foundry Self Storage Limited
DirectorRichard Pinkney
Company StatusActive
Company Number06025440
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Previous NameWest Park Builders Merchants Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Richard Pinkney
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Foundry North Road
Tow Law
Bishop Auckland
Durham
DL13 4JS
Director NameJoseph Pinkney
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressWest Park Farm
Tow Law
Bishop Auckland
DL13 4NR
Secretary NameJudith Pinkney
NationalityBritish
StatusResigned
Appointed12 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressWest Park Farm
Tow Law
Bishop Auckland
DL13 4NR

Contact

Telephone01388 730880
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressThe Old Foundry North Road
Tow Law
Bishop Auckland
Durham
DL13 4JS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardTow Law
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Joseph Pinkney
34.00%
Ordinary
33 at £1Judith Pinkney
33.00%
Ordinary
33 at £1Richard Pinkney
33.00%
Ordinary

Financials

Year2014
Net Worth£2,455
Cash£2,893
Current Liabilities£11,492

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Filing History

21 December 2023Confirmation statement made on 12 December 2023 with updates (4 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
12 December 2022Confirmation statement made on 12 December 2022 with updates (4 pages)
25 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
10 March 2022Company name changed west park builders merchants LIMITED\certificate issued on 10/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
(3 pages)
13 December 2021Confirmation statement made on 12 December 2021 with updates (5 pages)
22 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
24 February 2021Director's details changed for Richard Pinkney on 22 February 2021 (2 pages)
24 February 2021Director's details changed for Richard Pinkney on 22 February 2021 (2 pages)
24 February 2021Registered office address changed from West Park Farm Tow Law Bishop Auckland DL13 4NR United Kingdom to The Old Foundry North Road Tow Law Bishop Auckland Durham DL13 4JS on 24 February 2021 (1 page)
7 January 2021Confirmation statement made on 12 December 2020 with updates (4 pages)
23 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
10 January 2020Confirmation statement made on 12 December 2019 with updates (4 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
14 January 2019Confirmation statement made on 12 December 2018 with updates (5 pages)
11 January 2019Notification of Joanne Pinkney as a person with significant control on 9 March 2018 (2 pages)
10 January 2019Cessation of Jorden Mae Pinkney as a person with significant control on 9 March 2018 (1 page)
10 January 2019Cessation of Cameron Joseph Pinkney as a person with significant control on 9 March 2018 (1 page)
9 January 2019Statement of capital following an allotment of shares on 9 March 2018
  • GBP 323
(3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
14 March 2018Compulsory strike-off action has been discontinued (1 page)
13 March 2018Confirmation statement made on 12 December 2017 with updates (5 pages)
9 March 2018Notification of Jorden Mae Pinkney as a person with significant control on 6 April 2017 (2 pages)
9 March 2018Cessation of Joseph Pinkney as a person with significant control on 6 April 2017 (1 page)
9 March 2018Notification of Cameron Joseph Pinkney as a person with significant control on 6 April 2017 (2 pages)
9 March 2018Cessation of Judith Pinkney as a person with significant control on 6 April 2017 (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
10 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
10 January 2017Confirmation statement made on 12 December 2016 with updates (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 May 2016Director's details changed for Richard Pinkney on 23 May 2016 (2 pages)
23 May 2016Registered office address changed from West Park Farm Tow Law Bishop Auckland DL13 4NR to West Park Farm Tow Law Bishop Auckland DL13 4NR on 23 May 2016 (1 page)
23 May 2016Director's details changed for Richard Pinkney on 23 May 2016 (2 pages)
23 May 2016Registered office address changed from West Park Farm Tow Law Bishop Auckland DL13 4NR to West Park Farm Tow Law Bishop Auckland DL13 4NR on 23 May 2016 (1 page)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 July 2012Termination of appointment of Judith Pinkney as a secretary (1 page)
2 July 2012Termination of appointment of Judith Pinkney as a secretary (1 page)
2 July 2012Termination of appointment of Joseph Pinkney as a director (1 page)
2 July 2012Termination of appointment of Joseph Pinkney as a director (1 page)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
18 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 August 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010Director's details changed for Joseph Pinkney on 11 December 2009 (2 pages)
21 January 2010Director's details changed for Richard Pinkney on 11 December 2009 (2 pages)
21 January 2010Director's details changed for Richard Pinkney on 11 December 2009 (2 pages)
21 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Joseph Pinkney on 11 December 2009 (2 pages)
21 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
12 December 2008Return made up to 12/12/08; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 July 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
1 March 2007Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
1 March 2007Ad 31/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
12 December 2006Incorporation (17 pages)
12 December 2006Incorporation (17 pages)