| Company Name | AZ Self Storage Ltd |
|---|---|
| Directors | Glenn Shaw Murray and Cara Pallister |
| Company Status | Active |
| Company Number | 09311274 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Previous Name | A-Z Moving & Storage Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Glenn Shaw Murray |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Long Close Road Hamsterley Mill Rowlands Gill NE39 1HQ |
| Director Name | Ms Cara Pallister |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Az Self Storage Ltd Coniston Road Blyth Riverside Business Park Blyth NE24 4RF |
Location
| Registered Address | Az Self Storage Ltd Coniston Road Blyth Riverside Business Park Blyth NE24 4RF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Kitty Brewster |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 100 at £1 | Glenn Shaw Murray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 7 December 2022 | Delivered on: 15 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land on the south side of coniston road, blyth riverside business park, blyth. Outstanding |
|---|---|
| 23 September 2022 | Delivered on: 29 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 18 December 2023 | Registered office address changed from 19 Norfolk Street Sunderland SR1 1EA England to Az Self Storage Ltd Coniston Road Blyth Riverside Business Park Blyth NE24 4RF on 18 December 2023 (1 page) |
|---|---|
| 18 December 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
| 15 December 2022 | Registration of charge 093112740002, created on 7 December 2022 (50 pages) |
| 15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 29 September 2022 | Registration of charge 093112740001, created on 23 September 2022 (56 pages) |
| 29 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 21 April 2020 | Appointment of Ms Cara Pallister as a director on 12 March 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 25 July 2019 | Resolutions
|
| 20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 10 November 2017 | Director's details changed for Glenn Shaw Murray on 1 November 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Glenn Shaw Murray on 1 November 2017 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 November 2016 | Registered office address changed from Site 4 West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY to 19 Norfolk Street Sunderland SR1 1EA on 16 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Registered office address changed from Site 4 West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY to 19 Norfolk Street Sunderland SR1 1EA on 16 November 2016 (1 page) |
| 16 November 2016 | Director's details changed for Glenn Shaw Murray on 6 April 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Glenn Shaw Murray on 6 April 2016 (2 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 April 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 30 April 2015 | Current accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 5 February 2015 | Registered office address changed from 16a Grange Lane Whickham Tyne & Wear NE16 5AE England to Site 4 West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 16a Grange Lane Whickham Tyne & Wear NE16 5AE England to Site 4 West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 16a Grange Lane Whickham Tyne & Wear NE16 5AE England to Site 4 West Chirton Trading Estate North Shields Tyne and Wear NE29 7TY on 5 February 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|