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The Open Database Of The Corporate World

A.& E.SQUIRE LIMITED

Company Number
00654330
Status
Active
Incorporation Date
29 March 1960 (over 61 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Craig Elroy Squire
  • Mr Martin Roderick Squire
Registered Address
  • 61 Coltham Road
  • Willenhall
  • WV12 5QF
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Company Addresses

BLOXWICH ROAD NORTH, WILLENHALL, WEST MIDLANDS, WV12 5PX, United Kingdom

Official Register Entries

register id: Z6608558

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Roderick Squire controls United Kingdom flag A.& E.SQUIRE LIMITED (United Kingdom, 29 Mar 1960- ) Share Ownership details
2016-04-06 Mr Craig Elroy Squire controls United Kingdom flag A.& E.SQUIRE LIMITED (United Kingdom, 29 Mar 1960- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-15 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-11-04 Confirmation Statement Confirmation statement made on 2020-10-31 with no updates details
2019-11-11 Confirmation Statement Confirmation statement made on 2019-10-31 with no updates details
2019-11-08 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Mr Barnett - Barnett & Co. Broadway House New Road Willenhall West Midlands WV13 2BG England to Crombies Wolverhampton 34 Waterloo Road Wolverhampton WV1 4DG details
2019-11-07 Change of registered office address Registered office address changed from Bloxwich Road North Short Heath Willenhall West Midlands. WV12 5PX to 61 Coltham Road Willenhall WV12 5QF on 2019-11-07 details
2019-10-08 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-06-28 Registration of a charge Registration of charge 006543300002, created on 2019-06-28 details
2019-06-07 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-11-02 Confirmation Statement Confirmation statement made on 2018-10-31 with no updates details
2018-09-07 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2016-11-04 Annual Accounts Unaudited abridged accounts made up to 2016-03-31 details
2015-11-02 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-27 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-10-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-11-05 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-09-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
25.72 Manufacture of locks and hinges UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2021

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