Storage Boost (Crewe) Limited

Company Name	Storage Boost (Crewe) Limited
Directors	Nicholas Peter Wood and Andrew John Wood
Company Status	Active
Company Number	05365205
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Previous Name	Storage Boost Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Peter Wood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(same day as company formation)
Role	Director Storage Boost Ltd
Country of Residence	United Kingdom
Correspondence Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL

Secretary Name	Peter Wood
Nationality	British
Status	Current
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL

Director Name	Mr Andrew John Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Director Managing
Country of Residence	United Kingdom
Correspondence Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL

Director Name	Mr Andrew John Wood
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	53 Wistaston Road Willaston Nantwich Cheshire CW5 6QJ

Director Name	Mr Stephen Geoffrey Walker
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL

Director Name	Mr Philip Michael Wrigley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL

Contact

Website	storageboost.co.uk
Telephone	01785 249990
Telephone region	Stafford

Location

Registered Address	The Weston Centre Weston Road Crewe Cheshire CW1 6FL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £0.01	Storage Boost Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£335,560
Cash	£3,031
Current Liabilities	£427,418

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

5 March 2009	Delivered on: 10 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 1 the weston centre weston road weston crewe cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 March 2009	Delivered on: 10 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 2 the weston centre weston road weston crewe cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 October 2008	Delivered on: 14 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 the weston centre weston drive crewe by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 October 2008	Delivered on: 13 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 the west centre weston drive crewe, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 January 2008	Delivered on: 29 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 December 2005	Delivered on: 4 January 2006 Satisfied on: 11 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
3 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
8 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
26 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
25 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 July 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
14 November 2017	Satisfaction of charge 4 in full (2 pages)
14 November 2017	Satisfaction of charge 4 in full (2 pages)
14 November 2017	Satisfaction of charge 2 in full (1 page)
14 November 2017	Satisfaction of charge 2 in full (1 page)
14 November 2017	Satisfaction of charge 3 in full (2 pages)
14 November 2017	Satisfaction of charge 6 in full (2 pages)
14 November 2017	Satisfaction of charge 5 in full (2 pages)
14 November 2017	Satisfaction of charge 5 in full (2 pages)
14 November 2017	Satisfaction of charge 3 in full (2 pages)
14 November 2017	Satisfaction of charge 6 in full (2 pages)
9 November 2017	Notification of Weston Centre Holdings Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Storage Boost (Holdings) Limited as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of Weston Centre Holdings Limited as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Cessation of Storage Boost (Holdings) Limited as a person with significant control on 9 November 2017 (1 page)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 June 2015	Director's details changed for Mr Andrew John Wood on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Andrew John Wood on 23 June 2015 (2 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20 (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 20 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20 (4 pages)
20 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 20 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 July 2013	Termination of appointment of Stephen Walker as a director (1 page)
23 July 2013	Termination of appointment of Stephen Walker as a director (1 page)
23 July 2013	Termination of appointment of Philip Wrigley as a director (1 page)
23 July 2013	Termination of appointment of Philip Wrigley as a director (1 page)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 August 2011	Appointment of Mr Philip Michael Wrigley as a director (2 pages)
25 August 2011	Appointment of Mr Philip Michael Wrigley as a director (2 pages)
1 March 2011	Director's details changed for Nicholas Peter Wood on 15 February 2011 (2 pages)
1 March 2011	Director's details changed for Andrew John Wood on 15 February 2011 (2 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Andrew John Wood on 15 February 2011 (2 pages)
1 March 2011	Director's details changed for Nicholas Peter Wood on 15 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Stephen Geoffrey Walker on 15 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Peter Wood on 15 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Stephen Geoffrey Walker on 15 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Peter Wood on 15 February 2011 (1 page)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Nicholas Peter Wood on 7 April 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Nicholas Peter Wood on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Nicholas Peter Wood on 10 February 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 June 2009	Return made up to 15/02/09; full list of members (4 pages)
11 June 2009	Return made up to 15/02/09; full list of members (4 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2008	Return made up to 15/02/08; full list of members (7 pages)
19 March 2008	Return made up to 15/02/08; full list of members (7 pages)
17 March 2008	Director appointed stephen geoffrey walker (2 pages)
17 March 2008	Director appointed stephen geoffrey walker (2 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 January 2008	Particulars of mortgage/charge (3 pages)
29 November 2007	Company name changed storage boost LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed storage boost LIMITED\certificate issued on 29/11/07 (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: 31 wellington road nantwich cheshire CW5 7ED (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 31 wellington road nantwich cheshire CW5 7ED (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Return made up to 15/02/07; full list of members (7 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Return made up to 15/02/07; full list of members (7 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 August 2006	S-div 31/07/06 (1 page)
10 August 2006	S-div 31/07/06 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page)
15 May 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
15 May 2006	Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 112-114 witton street northwich cheshire CW9 5NW (1 page)
16 February 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
15 February 2005	Incorporation (12 pages)
15 February 2005	Incorporation (12 pages)

Storage Boost (Crewe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire