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STORESHIELD LIMITED - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01120283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forge
- 43 Church Street West
- Woking
- Surrey
- GU21 6HT
- England Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England UK
Management
- Managing Directors
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- COSSINS, Christopher James
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-28
- Age Of Company 1973-06-28 50 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Boc Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOC OVERSEAS FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 529900LWIDSSZ9ZK0W64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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STORESHIELD LIMITED Company Description
- STORESHIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 01120283. Its current trading status is "live". It was registered 1973-06-28. It was previously called BOC OVERSEAS FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Forge .
Get STORESHIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Storeshield Limited - Forge, 43 Church Street West, Woking, Surrey, United Kingdom
- 1973-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-25) - AA
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legacy (2023-09-27) - SH20
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resolution (2023-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-05-23) - CH01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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legacy (2023-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-09-29) - SH19
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-04-01) - CH03
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change-person-director-company-with-change-date (2022-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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accounts-with-accounts-type-full (2021-10-03) - AA
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-11-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-04-11) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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accounts-with-accounts-type-full (2012-05-11) - AA
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resolution (2012-11-12) - RESOLUTIONS
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legacy (2012-11-12) - CAP-SS
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legacy (2012-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-12) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-07-06) - 288b
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memorandum-articles (2009-09-22) - MEM/ARTS
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legacy (2009-08-12) - 288c
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certificate-change-of-name-company (2009-09-17) - CERTNM
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legacy (2009-07-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-07) - 288a
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auditors-resignation-company (2008-02-20) - AUD
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legacy (2008-08-29) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-24) - 288a
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288b
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legacy (2007-02-01) - 363a
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legacy (2007-02-26) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-07-27) - 288b
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legacy (2007-10-01) - 287
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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resolution (2006-01-20) - RESOLUTIONS
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memorandum-articles (2006-01-20) - MEM/ARTS
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legacy (2006-10-03) - 288b
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legacy (2006-02-06) - 363a
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legacy (2006-10-31) - 288b
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auditors-resignation-company (2006-11-20) - AUD
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legacy (2006-11-29) - 225
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legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-02-24) - AA
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legacy (2005-02-16) - 288c
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legacy (2005-02-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-02-12) - 363a
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resolution (2004-03-10) - RESOLUTIONS
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memorandum-articles (2004-03-10) - MEM/ARTS
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legacy (2004-04-08) - 288c
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legacy (2004-04-21) - 288c
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legacy (2004-04-27) - 288c
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legacy (2004-05-06) - 288c
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-11) - 88(2)R
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legacy (2003-09-11) - 123
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legacy (2003-02-08) - 363a
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accounts-with-accounts-type-full (2003-02-08) - AA
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legacy (2003-02-26) - 288c
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auditors-resignation-company (2003-03-20) - AUD
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resolution (2003-09-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-01-18) - 288a
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legacy (2002-11-25) - 288c
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legacy (2002-08-01) - 288c
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legacy (2002-07-29) - 288a
-
legacy (2002-07-04) - 288c
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accounts-with-accounts-type-full (2002-02-05) - AA
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legacy (2002-02-05) - 363a
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legacy (2002-11-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-06) - AA
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legacy (2001-05-24) - 288a
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legacy (2001-02-06) - 363a
-
legacy (2001-09-05) - 288b
-
legacy (2001-09-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 288b
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legacy (2000-08-25) - 288c
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legacy (2000-07-21) - 288a
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accounts-with-accounts-type-full (2000-02-05) - AA
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legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-02) - 363a
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legacy (1999-02-22) - 288b
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legacy (1999-03-04) - 288a
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legacy (1999-06-08) - 288a
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legacy (1999-06-08) - 288b
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legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-23) - AUD
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-02-07) - 363x
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legacy (1996-07-08) - 288
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legacy (1996-06-11) - 288
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accounts-with-accounts-type-full (1996-02-19) - AA
keyboard_arrow_right 1995
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legacy (1995-02-05) - 363x
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accounts-with-accounts-type-full (1995-02-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-14) - 288
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legacy (1995-06-15) - 288
keyboard_arrow_right 1994
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legacy (1994-01-04) - 288
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-03-31) - 288
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legacy (1994-06-09) - 288
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legacy (1994-06-10) - 288
-
legacy (1994-10-05) - 288
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legacy (1994-10-19) - 288
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legacy (1994-10-31) - 288
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legacy (1994-11-08) - 288
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legacy (1994-12-13) - 288
keyboard_arrow_right 1993
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resolution (1993-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-02-16) - AA
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legacy (1993-02-16) - 363x
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legacy (1993-02-14) - 288
keyboard_arrow_right 1992
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legacy (1992-02-18) - 363x
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accounts-with-accounts-type-full (1992-02-18) - AA
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legacy (1992-08-21) - 288
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legacy (1992-01-04) - 288
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legacy (1992-08-24) - 288
keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-02-20) - 363x
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accounts-with-accounts-type-full (1991-02-20) - AA
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legacy (1991-03-26) - 288
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legacy (1991-07-10) - 288
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legacy (1991-12-09) - 288
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legacy (1991-07-09) - 288
keyboard_arrow_right 1990
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legacy (1990-02-26) - 363
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legacy (1990-04-24) - 288
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-08-13) - 288
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legacy (1990-10-29) - 288
keyboard_arrow_right 1989
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legacy (1989-05-03) - 288
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legacy (1989-02-01) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-17) - AA
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legacy (1988-02-17) - 363
keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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legacy (1987-03-06) - 288
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accounts-with-accounts-type-full (1987-02-25) - AA
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legacy (1987-02-25) - 363
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
keyboard_arrow_right 1975
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incorporation-company (1975-02-14) - NEWINC