ABSOLUTE UCKFIELD LTD.
Active - Accounts Filed
General Information
NAME
ABSOLUTE UCKFIELD LTD.
COMPANY NUMBER
08375239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/01/2013
(11 years and 10 months old)
WEBSITE
http://storage-mart.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DX
1 Paternoster Square
LONDON
EC4M 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE UCKFIELD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE UCKFIELD LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about ABSOLUTE UCKFIELD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/10/2016 - Present (8 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/01/2013 - 21/10/2016 (3 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
25/01/2013 - 21/10/2016 (3 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK TKG STORAGEMART PARTNERS LP | N/A | N/A |
| TKG-STORAGEMART PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX MIDCO UK LIMITED | Active - Accounts Filed | View Report |
| BIG BOX BIDCO UK LIMITED | Active - Accounts Filed | View Report |
| CASEHOUSE LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE UCKFIELD LTD. | Active - Accounts Filed | View Report |
| BBSC HW LTD | Active - Accounts Filed | View Report |
| BBSC INS LIMITED | Active - Accounts Filed | View Report |
| BBSC TON LIMITED | Active - Accounts Filed | View Report |
| BIG BOX STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| KEEPSAFE BRIGHTON TRADING LIMITED | Active - Accounts Filed | View Report |
| SELF STORAGE SPACE (UK) LIMITED | Active - Accounts Filed | View Report |
| SMARTCO TRS UK LIMITED | Active - Accounts Filed | View Report |
| STRANDBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | Change in Reg. Office |
| 08/06/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 14/11/2016 | Rotto Maly (921777300) has left the board |
| 14/11/2016 | New Board Member R Otto Maly (921776769) Appointed |
| 08/11/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVCIES LIMITED (921775846) Appointed |
| 08/11/2016 | New Board Member Rotto Maly (921777300) Appointed |
| 08/11/2016 | New Board Member E Stanley Kroenke (921776841) Appointed |
| 08/11/2016 | New Board Member Michael G Burnam (921776614) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 25/10/2016 | Peter Joseph Rayner (903239508) has left the board |
| 25/10/2016 | Mike Rayner (917528875) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
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