ALGECO STORAGE LIMITED
| Status | ACTIVE |
| Company No. | 02862423 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 1993 |
| Age | 30 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALGECO STORAGE LIMITED is an active private limited company with number 02862423. It was incorporated 30 years, 7 months, 2 days ago, on 14 October 1993. The company address is Ravenstock House 28 Falcon Court Ravenstock House 28 Falcon Court, Stockton-on-tees, TS18 3TX.
Company Fillings
Accounts amended with accounts type full
Date: 24 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2023
Action Date: 16 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028624230014
Charge creation date: 2023-08-16
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-31
Psc name: Mobile Mini Uk Holdings Limited
Documents
Certificate change of name company
Date: 14 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mobile mini uk LIMITED\certificate issued on 14/03/23
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Vincent Higson
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Odom
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Soultz
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bryan Parkes
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Hezron Lopez
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Boswell
Termination date: 2023-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028624230013
Charge creation date: 2023-01-31
Documents
Mortgage satisfy charge full
Date: 31 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230012
Documents
Resolution
Date: 03 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 29 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hezron Lopez
Appointment date: 2022-06-16
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Miner
Termination date: 2022-06-16
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Dickinson
Appointment date: 2022-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 13 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thompson
Termination date: 2022-03-13
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-30
Officer name: Mr Timothy Boswell
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-30
Officer name: Mr Bradley Soultz
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-30
Officer name: Van Welch
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-30
Officer name: Kelly Williams
Documents
Accounts with accounts type full
Date: 10 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-01
Charge number: 028624230012
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230009
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230008
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230010
Documents
Mortgage satisfy charge full
Date: 02 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230011
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kelly Williams
Appointment date: 2020-01-29
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-29
Officer name: Andrew Thompson
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Erik Olsson
Documents
Termination secretary company with name termination date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-29
Officer name: Christopher David Morgan
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Morgan
Termination date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2019
Action Date: 22 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028624230011
Charge creation date: 2019-03-22
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Bryan Parkes
Appointment date: 2018-02-14
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Halchishak
Termination date: 2018-02-14
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Van Welch
Appointment date: 2017-08-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: Mark Edwin Funk
Documents
Mortgage charge part both with charge number
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage satisfy charge part
Date: 20 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230009
Documents
Mortgage satisfy charge part
Date: 20 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028624230008
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 08 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028624230010
Charge creation date: 2016-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2015
Action Date: 14 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-14
Charge number: 028624230009
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Accounts with accounts type full
Date: 07 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 17 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2014
Action Date: 10 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028624230008
Charge creation date: 2014-12-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Appoint person secretary company with name date
Date: 20 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-01
Officer name: Mr Christopher David Morgan
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Christopher David Morgan
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Halchishak
Termination date: 2014-10-01
Documents
Mortgage satisfy charge part
Date: 18 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Termination director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Keeley
Documents
Accounts with accounts type full
Date: 31 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Olsson
Documents
Termination director company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Bunger
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 20 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2012
Action Date: 31 Aug 2008
Category: Capital
Type: SH01
Date: 2008-08-31
Capital : 10,112,070 GBP
Documents
Miscellaneous
Date: 16 Mar 2012
Category: Miscellaneous
Type: MISC
Description: Form 123 dated 28/08/08 increase of £20000 over £10092070
Documents
Resolution
Date: 16 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 01 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Accounts with accounts type full
Date: 03 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 05 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type full
Date: 26 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 14 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-14
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Deborah Keeley
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Christopher Miner
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Bunger
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Edwin Funk
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Halchishak
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Ronald Halchishak
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr mark edwin funk
Documents
Legacy
Date: 24 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr christopher miner
Documents
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