Company Information for SQUARE ONE DESIGN SUPPLY LIMITED
78 DRAYCOTT, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DH,
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Company Registration Number
03268278
Private Limited Company
Active |
Company Name | |
---|---|
SQUARE ONE DESIGN SUPPLY LIMITED | |
Legal Registered Office | |
78 DRAYCOTT CAM DURSLEY GLOUCESTERSHIRE GL11 5DH Other companies in GL5 | |
Company Number | 03268278 | |
---|---|---|
Company ID Number | 03268278 | |
Date formed | 1996-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682411933 |
Last Datalog update: | 2023-11-06 08:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GERARD BARWICK |
||
MICHAEL KEVIN KEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES HUNT |
Director | ||
DENISE HUNT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRILLIANT DISGUISE LTD | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
MONTAGUE FINE & RARE WINES LTD | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
NUNO BENTO LTD | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
THE LONDON STEINER KINDERGARTEN TRAINING COMPANY LTD | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
ANNA HAWROT LTD | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
THE TRIGGER BUSINESS LTD | Company Secretary | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
PERSEPHONE COLLEGE UK LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
STAR ANISE ARTS CAFE LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
JAN FISCHER LTD | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2013-12-17 | |
EMPIRE WEBSITES LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2013-09-03 | |
STRIKEHELM LIMITED | Company Secretary | 2007-04-23 | CURRENT | 1989-05-03 | Active | |
FROME PRINTING COMPANY LTD | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
WESTGATE CREATIONS LTD | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
C BURFORD TAXIS LTD | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
JOHN QUINN PLUMBING LTD | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-10-21 | |
HARROWGATE SYSTEMS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1997-06-24 | Active | |
JASON FORD ACTIVE HEALTH CLINIC LTD | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
RAKFIX LTD | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
HENRICH HLOCKY LTD | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
CREATIVE DREAMING LTD | Company Secretary | 2006-04-28 | CURRENT | 1999-07-26 | Active | |
HOLLAND PLASTERING LTD | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
S & J COOPER LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
SANGO CONSULTING LTD | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Active | |
SARAH CONNOLLY LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MARLYN HOME SERVICES LTD | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
PARK LANE CONSTRUCTION 2006 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ALAN KNIGHT ESTIMATING & SURVEYING LTD | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active | |
I DO BELIEVE LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2004-08-19 | Liquidation | |
ANDY PICKERSGILL LTD | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
C C & I LTD | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
G & S ASHENFORD LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
SEMTEX LTD | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2017-09-19 | |
ENVIRONMENTAL VISAGE LTD | Company Secretary | 2003-09-22 | CURRENT | 2003-09-22 | Active | |
FROME TAXIS LTD | Company Secretary | 2003-09-12 | CURRENT | 2003-09-12 | Dissolved 2017-05-02 | |
AZTEC ROADWAYS LTD | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
IT SMART LTD | Company Secretary | 2001-06-07 | CURRENT | 2001-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM C/O Gerard & Co 10a John Street Stroud Gloucestershire GL5 2HA | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Francis Tarr as company secretary on 2018-12-07 | |
TM02 | Termination of appointment of Ian Gerard Barwick on 2018-12-07 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/10 FROM the Painswick Inn, Gloucester Street, Stroud Gloucestershire GL5 1QG | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: UNIT 1A BW ESTATES OLD MIXON CRESCENT WESTON SUPER MARE BS24 9BA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 | |
88(2)R | AD 31/10/96--------- £ SI 998@1=998 £ IC 2/1000 | |
(W)ELRES | S252 DISP LAYING ACC 31/10/96 | |
(W)ELRES | S386 DIS APP AUDS 31/10/96 | |
(W)ELRES | S366A DISP HOLDING AGM 31/10/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AEROTENDER LIMITED CERTIFICATE ISSUED ON 22/11/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.89 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods
Creditors Due Within One Year | 2013-01-31 | £ 46,351 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 40,933 |
Creditors and other liabilities
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 ONE DESIGN SUPPLY LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 11,403 |
Cash Bank In Hand | 2012-01-31 | £ 3,465 |
Current Assets | 2013-01-31 | £ 69,139 |
Current Assets | 2012-01-31 | £ 52,634 |
Debtors | 2013-01-31 | £ 53,376 |
Debtors | 2012-01-31 | £ 45,066 |
Shareholder Funds | 2013-01-31 | £ 29,535 |
Shareholder Funds | 2012-01-31 | £ 20,696 |
Stocks Inventory | 2013-01-31 | £ 4,360 |
Stocks Inventory | 2012-01-31 | £ 4,103 |
Tangible Fixed Assets | 2013-01-31 | £ 6,747 |
Tangible Fixed Assets | 2012-01-31 | £ 8,995 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as SQUARE ONE DESIGN SUPPLY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |