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Home > England & Wales Companies > SQUARE BEAR LTD
Company Information for

SQUARE BEAR LTD

THE PADDOCKS, EAKLEY LANE, STOKE GOLDINGTON, BUCKS, MK16 8LR,
Company Registration Number
02559986
Private Limited Company
Active

Company Overview

About Square Bear Ltd
SQUARE BEAR LTD was founded on 1990-11-19 and has its registered office in Stoke Goldington. The organisation's status is listed as "Active". Square Bear Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SQUARE BEAR LTD
 
Legal Registered Office
THE PADDOCKS
EAKLEY LANE
STOKE GOLDINGTON
BUCKS
MK16 8LR
Other companies in MK16
 
Filing Information
Company Number 02559986
Company ID Number 02559986
Date formed 1990-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB563578703  
Last Datalog update: 2024-04-07 04:51:43
Primary Source:Companies House
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Companies with same name SQUARE BEAR LTD
The following companies were found which have the same name as SQUARE BEAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE BEAR GAMES LTD. 2 MEADOWHEAD COTTAGES CRAIGIE KILMARNOCK AYRSHIRE KA1 5LT Dissolved Company formed on the 2012-01-26
SQUARE BEAR MINI 15 LIMITED Kingsley Avenue La Grande Route De La Cote St Clement Jersey JE2 6PH Dissolved Company formed on the 2009-02-06
SQUARE BEAR ENTERPRISES, LLC 5569 HAIDA WAY BLAINE WA 982309568 Dissolved Company formed on the 2011-01-01
SQUARE BEAR INVESTMENTS PTY LIMITED Active Company formed on the 2011-05-12
SQUARE BEAR PTY. LTD. ACT 2906 Active Company formed on the 2008-08-22
SQUARE BEAR AND ROUND HOUND LIMITED 2 HURLE ROAD BRISTOL BS8 2SY Active - Proposal to Strike off Company formed on the 2017-10-27
SQUARE BEAR LLC California Unknown
SQUARE BEAR ACOUSTICS PTY LIMITED Active Company formed on the 2018-12-06
SQUARE BEAR LLC 121 OAKLEIGH LANE EUGENE OR 97404 Active Company formed on the 2020-11-02
SQUARE BEAR MEDIA LLC 5447 HAINES RD SAINT PETERSBURG FL 33714 Active Company formed on the 2020-10-05
SQUARE BEAR CONTRACTING PTY LTD Active Company formed on the 2021-12-02
Square Bear Limited Unknown Company formed on the 2021-09-07
SQUARE BEAR LLC 352 LIANA CT EL PASO TX 79932 Active Company formed on the 2024-01-23
SQUARE BEAR VENTURES INC British Columbia Active Company formed on the 2023-03-08

Company Officers of SQUARE BEAR LTD

Current Directors
Officer Role Date Appointed
ALISON WOODS
Company Secretary 2004-11-30
ALISON WOODS
Director 1991-11-19
RICHARD NICHOLAS WOODS
Director 1994-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GWENDOLINE BUDDEN
Company Secretary 1994-06-24 2004-11-30
PAUL FOSTER
Company Secretary 1991-11-19 1994-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON WOODS PRETTY RUDE LTD Director 2013-03-06 CURRENT 2013-03-06 Active
ALISON WOODS RAW HOMES LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
RICHARD NICHOLAS WOODS PRETTY RUDE LTD Director 2013-03-06 CURRENT 2013-03-06 Active
RICHARD NICHOLAS WOODS RAW HOMES LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-11CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-07-20AAMDAmended account small company full exemption
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-06AR0119/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0119/11/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0119/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0119/11/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0119/11/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS WOODS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOODS / 18/01/2010
2009-06-09AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02363aReturn made up to 19/11/08; full list of members
2008-08-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-05363sRETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-06-28363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30CERTNMCOMPANY NAME CHANGED FOSTER DESIGN CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 30/06/03
2003-05-10RES04£ NC 100/1000 01/01/0
2003-05-1088(2)RAD 01/01/01--------- £ SI 2@1
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-22363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-12225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2001-11-28363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-29363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-06363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ
1996-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-24363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-12363sRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-16363sRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-11288NEW DIRECTOR APPOINTED
1994-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-07287REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 19 SNOW HILL MAULDEN BEDFORD BEDS MK45 2BP
1994-02-09363aRETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-17363sRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-04363bRETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1992-02-24(W)ELRESS252 DISP LAYING ACC 12/02/92
1992-02-24(W)ELRESS386 DIS APP AUDS 12/02/92
1991-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to SQUARE BEAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE BEAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE BEAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE BEAR LTD

Intangible Assets
Patents
We have not found any records of SQUARE BEAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE BEAR LTD
Trademarks
We have not found any records of SQUARE BEAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE BEAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SQUARE BEAR LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE BEAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE BEAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE BEAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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