Magenta Storage Limited. Head office in Guildford. Check Director.

Magenta Storage Limited, Guildford

Magenta Storage Limited is a private limited company. Formerly, it was called Magenta Nottingham Limited (it was changed on 2016-08-09). Located at Brooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW, this 22 years old company was incorporated on 2001-08-17 and is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
5 directors can be found in this business: Jason S. (appointed on 01 March 2017), Lara-Kate J. (appointed on 01 March 2017), Rebecca-Jane H. (appointed on 01 October 2014). When it comes to the secretaries (2 in total), we can name: Christopher W. (appointed on 01 January 2016), Lesley S. (appointed on 15 March 2010).

About
Name: Magenta Storage Limited
Number: 04272541
Incorporation date: 2001-08-17
End of financial year: 31 March


Address:	Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Magenta Storage Holdings Limited

30 July 2020

Address	Brooklands Pepperbox Lane, Bramley, Guildford, Surrey, GU5 0LW, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	11335827
Nature of control:	75,01-100% shares

Mark S.

6 April 2016 - 30 July 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	319,652	197,391	240,456	536,517	5,111,692	892,785	1,119,236	9,835,192	15,793,829	15,531,324
Fixed Assets	248,653	209,589	191,195	923,094	1,613,278	15,355,893	16,412,526	6,916,854	25,302,240	26,958,533
Total Assets Less Current Liabilities	85,729	59,851	25,843	1,039,459	5,976,118	15,189,190	16,826,171	15,672,350	40,544,978	40,932,456
Number Shares Allotted	100	100	100	1,100,100	-	-	-	-	-	-
Shareholder Funds	-885,826	-863,508	-586,600	817,011	-	-	-	-	-	-
Tangible Fixed Assets	90,515	51,451	33,057	764,956	-	-	-	-	-	-

The date for Magenta Storage Limited confirmation statement filing is 2024-08-21. The most current one was sent on 2023-08-07. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Magenta Storage Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Pepperbox Lane, Bramley, GU5 0LW Guildford, Surrey. Mark S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Brooklands Pepperbox Lane Bramley Guildford Surrey GU5 0LW England to Brooklands Farm Pepperbox Lane Bramley Guildford Surrey GU5 0LW on September 16, 2020 filed on: 16th, September 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from The Lodge High Street Odell Bedfordshire MK43 7BB United Kingdom to Brooklands Pepperbox Lane Bramley Guildford Surrey GU5 0LW on September 10, 2020 filed on: 10th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019 \| accounts	Free Download (4 pages)
SH01	Capital declared on December 31, 2018: 3402548.00 GBP filed on: 9th, August 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 31, 2018: 2727548.00 GBP filed on: 8th, August 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 9th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 25th, October 2017 \| accounts	Free Download (8 pages)
SH01	Capital declared on May 10, 2017: 2085100.00 GBP filed on: 29th, June 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on May 22, 2017: 1935100.00 GBP filed on: 28th, June 2017 \| capital	Free Download (3 pages)
AD01	Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to The Lodge High Street Odell Bedfordshire MK43 7BB on June 28, 2017 filed on: 28th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 9, 2016 filed on: 9th, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on August 26, 2015: 1100100.00 GBP filed on: 4th, September 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on August 17, 2015: 600100.00 GBP filed on: 1st, September 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to August 7, 2015 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 31, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, June 2015 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 7, 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 7, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed personal storage nottingham (2002) LTDcertificate issued on 19/06/13 filed on: 19th, June 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on May 1, 2013 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 7, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 7, 2011 with full list of members filed on: 14th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 7, 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to September 7, 2009 filed on: 7th, September 2009 \| annual return	Free Download (10 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/10/2008 from meadow trading estate meadow lane nottingham nottinghamshire NG2 3HQ filed on: 20th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 14th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 14th, March 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 14th, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2006 filed on: 11th, July 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed personal storage (nottingham) li mitedcertificate issued on 20/12/04 filed on: 20th, December 2004 \| change of name	Free Download (2 pages)
363s	Annual return made up to September 9, 2004 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to September 9, 2004 (Director's particulars changed) annual return
363s	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 20th, June 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on November 14, 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 31/10/01 from: nene house drayton fields daventry northants NN11 5EA filed on: 31st, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG filed on: 27th, October 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2001 \| incorporation	Free Download (19 pages)

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