Second Shurgard Uk Limited

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Second Shurgard Uk Limited

04910275•Private Limited With Share Capital

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
02083392700

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Incorporated

24/09/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Second Shurgard Uk Limited (04910275) is a private limited with share capital incorporated on 24/09/2003 (22 years old) and registered in weybridge, KT138AL. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 24/09/2003
KT138AL

Financial Overview

Total Assets

£24.89M

Liabilities

£583.9K

Net Assets

£24.31M

Turnover

£544.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
marc pierre francois oursin
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Legacy
Category:Capital
Date:25-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2012
Legacy
Category:Insolvency
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2012
Legacy
Category:Mortgage
Date:05-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Legacy
Category:Mortgage
Date:02-12-2011
Resolution
Category:Resolution
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Mortgage
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Capital
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Annual Return
Date:08-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Resolution
Category:Resolution
Date:23-07-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Accounts
Date:05-01-2004
Legacy
Category:Address
Date:05-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered

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Contact

02083392700
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL