Tyneside Self Storage Limited. Head office in Estate, North Shields. Check Director.

Tyneside Self Storage Limited, Estate, North Shields

Tyneside Self Storage Limited is a private limited company. Formerly, it was called Panel Solutions Limited (changed on 2017-10-11). Situated at 10 Alder Road, West Chirton North Industrial, Estate, North Shields NE29 8SD, the aforementioned 17 years old enterprise was incorporated on 2006-10-30 and is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
5 directors can be found in the business: Paul P. (appointed on 12 December 2022), Christopher B. (appointed on 12 December 2022), Sean A. (appointed on 20 March 2020).

About
Name: Tyneside Self Storage Limited
Number: 05982423
Incorporation date: 2006-10-30
End of financial year: 31 December


Address:	10 Alder Road West Chirton North Industrial Estate, North Shields NE29 8SD
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Blue Self Storage (Holdings) Limited

27 June 2023

Address	C/O Resource Ltd Wentloog Corporate Park, Cardiff, Cardiff, CF3 2ER, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	14356039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

22 June 2023 - 27 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

22 June 2023 - 27 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean A.

22 June 2023 - 27 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

30 October 2016 - 22 June 2023

Nature of control:	75,01-100% shares

David W.

30 October 2016 - 22 June 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	18,075	4,993	2,983	6,276
Total Assets Less Current Liabilities	28,997	30,438	59,792	26,334

The date for Tyneside Self Storage Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was submitted on 2023-06-27. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Blue Self Storage (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wentloog Corporate Park, CF3 2ER Cardiff, Cardiff. Paul H. who has over 3/4 of shares, 3/4 to full of voting rights. Simon K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-10-31 (was 2022-12-31). filed on: 27th, July 2023 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, July 2023 \| incorporation	Free Download (9 pages)
AP01	New director was appointed on 2022-12-12 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-12 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 3rd, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 6th, April 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-26: 80.00 GBP filed on: 6th, April 2020 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-03-26 filed on: 27th, March 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-03-26 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-20 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-20 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-20 filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-11 filed on: 11th, October 2017 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 4th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-30 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-30 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (4 pages)
MR01	Registration of charge 059824230001 filed on: 20th, July 2013 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-30 filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-30 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 30th, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed performance panel solutions LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
SH01	Statement of Capital on 2011-03-15: 100.00 GBP filed on: 28th, March 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2007-10-30: 1.00 GBP filed on: 25th, March 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-30 filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 16th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-30 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-12-09 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 21st, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
363s	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, October 2006 \| incorporation	Free Download (13 pages)

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