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Square 1 Products LTD

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Reports

Extended Company Report with Annual Accounts SQUARE 1 PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SQUARE 1 PRODUCTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£488,814 -135.18%
Employees£3 0%
Total assets£164,909 -88.95%

Details

Company type Private Limited Company
Company Number 05200839
Record last updated Wednesday, November 30, 2022 8:16:39 AM UTC
Postal Code WA3 7BH

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Directors

Document Type Publication date Download link
Registry Nov 29, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 13, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 30, 2013 Annual return Annual return
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 14, 2012 Varying share rights and names Varying share rights and names
Registry Jul 20, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2012 Change of registered office address Change of registered office address
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2011 Statement of satisfaction in full or in part of mortgage or charge 5200... Statement of satisfaction in full or in part of mortgage or charge 5200...
Registry Oct 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2011 Annual return Annual return
Registry Nov 23, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Miscellaneous document Miscellaneous document
Registry Nov 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry May 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 29, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2006 Annual return Annual return
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Registry Aug 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5200... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5200...
Registry Jul 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 1, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 1, 2005 Varying share rights and names Varying share rights and names
Registry Jun 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2005 Particulars of a mortgage or charge 5200... Particulars of a mortgage or charge 5200...
Registry May 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2004 Appointment of a director Appointment of a director
Registry Sep 13, 2004 Appointment of a director 5200... Appointment of a director 5200...
Registry Sep 2, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 9, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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