| Company Name | Locate Document Storage Limited |
|---|---|
| Director | John Harry Mansfield |
| Company Status | Active |
| Company Number | 02588029 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1991(33 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr John Harry Mansfield |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Allen House The Maltings Sawbridgeworth Hertfordshire CM21 9JX |
| Director Name | Mr John Harry Mansfield |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Folly Stortford Road Dunmow Essex CM6 1SG |
| Secretary Name | Tarnya Jane Filler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | 65 Northbrooks Harlow Essex CM19 4DD |
| Secretary Name | Pauline Ann Mansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(8 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 17 April 2013) |
| Role | Secretary |
| Correspondence Address | The Folly Stortford Road Dunmow Essex CM6 1SG |
| Director Name | Mr Gary Charles Malyon |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 The Shearers Bishops Stortford Herts CM23 4AZ |
| Director Name | Mrs Tarnya Jane Mansfield |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(23 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Hailes Wood Elsenham Bishop's Stortford Hertfordshire CM22 6DQ |
Contact
| Telephone | 01279 600003 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Allen House The Maltings Sawbridgeworth Hertfordshire CM21 9JX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Mansfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,162 |
| Cash | £13,181 |
| Current Liabilities | £6,519 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 23 January 2023 | Change of details for Mr John Harry Mansfield as a person with significant control on 20 January 2023 (2 pages) |
| 20 January 2023 | Director's details changed for Mr John Harry Mansfield on 20 January 2023 (2 pages) |
| 20 January 2023 | Change of details for Mrs Elena Mansfield as a person with significant control on 20 January 2023 (2 pages) |
| 16 January 2023 | Change of details for Mrs Elena Mansfield as a person with significant control on 14 January 2023 (2 pages) |
| 14 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 25 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 25 January 2022 | Change of details for Mrs Elena Mansfield as a person with significant control on 12 January 2022 (2 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 27 September 2021 | Change of details for Mrs Elena Mansfield as a person with significant control on 1 January 2021 (2 pages) |
| 20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 13 November 2020 | Change of details for Mrs Elena Mansfield as a person with significant control on 13 November 2020 (2 pages) |
| 3 February 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 18 October 2019 | Cessation of Tarnya Jane Mansfield as a person with significant control on 1 September 2019 (1 page) |
| 18 October 2019 | Notification of John Harry Mansfield as a person with significant control on 1 September 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr John Harry Mansfield as a director on 1 September 2019 (2 pages) |
| 18 October 2019 | Termination of appointment of Tarnya Jane Mansfield as a director on 1 September 2019 (1 page) |
| 12 February 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 30 January 2019 | Change of details for Mrs Elena Mansfield as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Change of details for Mrs Tarnya Jane Mansfield as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Director's details changed for Mrs Tarnya Jane Mansfield on 30 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 26 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 23 January 2018 | Change of details for Mrs Elena Mansfield as a person with significant control on 23 January 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Mrs Tarnya Jane Mansfield on 23 January 2018 (2 pages) |
| 23 January 2018 | Change of details for Mrs Tarnya Jane Mansfield as a person with significant control on 23 January 2018 (2 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 20 September 2017 | Notification of Elena Mansfield as a person with significant control on 13 February 2017 (2 pages) |
| 20 September 2017 | Cessation of John Harry Mansfield as a person with significant control on 13 February 2017 (1 page) |
| 20 September 2017 | Cessation of John Harry Mansfield as a person with significant control on 13 February 2017 (1 page) |
| 20 September 2017 | Notification of Tarnya Jane Mansfield as a person with significant control on 13 February 2017 (2 pages) |
| 20 September 2017 | Notification of Elena Mansfield as a person with significant control on 13 February 2017 (2 pages) |
| 20 September 2017 | Notification of Tarnya Jane Mansfield as a person with significant control on 13 February 2017 (2 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 March 2017 | Director's details changed for Mrs Tarnya Patten on 7 March 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Mrs Tarnya Patten on 7 March 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 4 November 2014 | Termination of appointment of John Harry Mansfield as a director on 1 November 2014 (1 page) |
| 4 November 2014 | Termination of appointment of John Harry Mansfield as a director on 1 November 2014 (1 page) |
| 4 November 2014 | Termination of appointment of John Harry Mansfield as a director on 1 November 2014 (1 page) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Appointment of Mrs Tarnya Patten as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Pauline Mansfield as a secretary (1 page) |
| 20 March 2014 | Appointment of Mrs Tarnya Patten as a director (2 pages) |
| 20 March 2014 | Termination of appointment of Pauline Mansfield as a secretary (1 page) |
| 20 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 17 March 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Termination of appointment of Gary Malyon as a director (1 page) |
| 21 August 2012 | Termination of appointment of Gary Malyon as a director (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 April 2010 | Director's details changed for John Harry Mansfield on 12 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for John Harry Mansfield on 12 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Gary Malyon on 10 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Gary Malyon on 10 January 2010 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 February 2009 | Director appointed gary malyon (2 pages) |
| 20 February 2009 | Director appointed gary malyon (2 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (10 pages) |
| 5 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 18 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 9 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 14 March 2001 | Return made up to 04/03/01; full list of members
|
| 14 March 2001 | Return made up to 04/03/01; full list of members
|
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Return made up to 04/03/00; full list of members
|
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Return made up to 04/03/00; full list of members
|
| 3 September 1999 | Return made up to 04/03/99; no change of members
|
| 3 September 1999 | Return made up to 04/03/99; no change of members
|
| 24 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 February 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 25 April 1997 | Return made up to 04/03/97; full list of members
|
| 25 April 1997 | Return made up to 04/03/97; full list of members
|
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 5 duckling lane the square sawbridgeworth herts. CM21 9QA (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 5 duckling lane the square sawbridgeworth herts. CM21 9QA (1 page) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 28 June 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 4 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |