Introduction
Watch Company
S
SITE STORAGE UK LIMITED
SITE STORAGE UK LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Lincoln. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SITE STORAGE UK LIMITED was registered 9 years ago.(SIC: 52103)
Status
active
Active since 9 years ago
Company No
10323526
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Allens Business Park Skellingthorpe Road Saxilby Lincoln, LN1 2GH,
Previous Addresses
21a Newland Lincoln LN1 1XP England
From: 2 November 2017To: 22 August 2024
Brantside West Street Brant Broughton Lincoln LN5 0SF United Kingdom
From: 10 August 2016To: 2 November 2017
18 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
9
Officers
7
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
COX, Alan Thomas
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born June 1936
Director
Appointed 23 Mar 2023
COX, Alan Thomas
Skellingthorpe Road, LincolnLN1 2GH
Born June 1936
Director
23 Mar 2023
Active
COX, Paul Alan
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born February 1963
Director
Appointed 23 Sept 2024
COX, Paul Alan
Skellingthorpe Road, LincolnLN1 2GH
Born February 1963
Director
23 Sept 2024
Active
COX, Ben Oliver
ResignedNewland, LincolnLN1 1XP
Born May 1991
Director
Appointed 22 Aug 2022
Resigned 24 Nov 2022
COX, Ben Oliver
Newland, LincolnLN1 1XP
Born May 1991
Director
22 Aug 2022
Resigned 24 Nov 2022
Resigned
COX, Ben Oliver
ResignedWest Street, LincolnLN5 0SF
Born May 1991
Director
Appointed 10 Aug 2016
Resigned 17 Mar 2018
COX, Ben Oliver
West Street, LincolnLN5 0SF
Born May 1991
Director
10 Aug 2016
Resigned 17 Mar 2018
Resigned
COX, Chantelle Beaumont
ResignedSkellingthorpe Road, LincolnLN1 2GH
Born April 1989
Director
Appointed 08 Nov 2021
Resigned 23 Sept 2024
COX, Chantelle Beaumont
Skellingthorpe Road, LincolnLN1 2GH
Born April 1989
Director
08 Nov 2021
Resigned 23 Sept 2024
Resigned
COX, Shirley Marie
ResignedWest Street, LincolnLN5 0SF
Born December 1938
Director
Appointed 16 Mar 2018
Resigned 08 Nov 2021
COX, Shirley Marie
West Street, LincolnLN5 0SF
Born December 1938
Director
16 Mar 2018
Resigned 08 Nov 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Thomas Cox
ActiveSkellingthorpe Road, LincolnLN1 2GH
Born June 1936
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Feb 2023
Mr Alan Thomas Cox
Skellingthorpe Road, LincolnLN1 2GH
Born June 1936
Ownership of shares 75 to 100 percent
22 Feb 2023
Active
Ms Chantelle Beaumont Cox
CeasedSkellingthorpe Road, LincolnLN1 2GH
Born April 1989
Nature of Control
Significant influence or control
Notified 08 Nov 2021
Ceased 03 Jul 2024
Ms Chantelle Beaumont Cox
Skellingthorpe Road, LincolnLN1 2GH
Born April 1989
Significant influence or control
08 Nov 2021
Ceased 03 Jul 2024
Ceased
Mrs Shirley Marie Cox
CeasedWest Street, LincolnLN5 0SF
Born December 1938
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2018
Ceased 08 Nov 2021
Mrs Shirley Marie Cox
West Street, LincolnLN5 0SF
Born December 1938
Ownership of shares 75 to 100 percent
16 Mar 2018
Ceased 08 Nov 2021
Ceased
Mr Ben Oliver Cox
CeasedWest Street, LincolnLN5 0SF
Born May 1991
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 Aug 2016
Ceased 16 Mar 2018
Mr Ben Oliver Cox
West Street, LincolnLN5 0SF
Born May 1991
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 Aug 2016
Ceased 16 Mar 2018
Ceased
West Street, Lincoln
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2016
Ceased 16 Mar 2018
Allens Company Holdings Limited
West Street, Lincoln
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2016
Ceased 16 Mar 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
22 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2018
2 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2017
10 August 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 August 2017
10 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 August 2017