OpenCompanies

No. 1 Storage Solutions Limited

Company number
06104792
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2007
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
P.k.marine Freight Services Holdings Limited (2 companies)

Registered office

Co Mason & Partners
The Corn Exchange
Brunswick Street
L2 7TP

Previous names

  • Apple Tree Container Storage Company Limited (until 1 Jun 2007)

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Mason Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 22 Mar 2022
Christopher Ian Mason Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 22 Mar 2022
Mrs Antonia Clare Goodall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 22 Mar 2022
Mr Peter Wild Bullivant Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 22 Mar 2022
Mr Andrew Peter Mason Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Mar 2022
Christopher Ian Mason Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Mar 2022
Mrs Antonia Clare Goodall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
22 Mar 2022
P.K.Marine Freight Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£38,850 £63,533 0
31 May 2024 -£40,273 £94,796 4
31 May 2023 £21,710 £137,264 2
31 May 2022 £125 £36,363 2
31 May 2021 £4,559 £37,406 2
31 May 2020 -£6,995 £33,427 2
31 May 2019 -£20,722 £23,182 -
31 May 2018 -£20,370 £37,334 -
31 Jul 2017 -£29,541 £23,589 -
31 Jul 2016 - £72,602 -
31 Jul 2015 - £69,282 -
31 Jul 2014 - £61,912 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -

Connections

Owned by

No. 1 Storage Solutions Limited → P.k.marine Freight Services LimitedP.k.marine Freight Services Holdings Limited

Companies at the same address

Data