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Home > England & Wales Companies > FT SQUARED DEVELOPMENTS LTD
Company Information for

FT SQUARED DEVELOPMENTS LTD

PARKHILL BUSINESS CENTRE, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ,
Company Registration Number
04844823
Private Limited Company
Active

Company Overview

About Ft Squared Developments Ltd
FT SQUARED DEVELOPMENTS LTD was founded on 2003-07-24 and has its registered office in Wetherby. The organisation's status is listed as "Active". Ft Squared Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FT SQUARED DEVELOPMENTS LTD
 
Legal Registered Office
PARKHILL BUSINESS CENTRE
WALTON ROAD
WETHERBY
WEST YORKSHIRE
LS22 5DZ
Other companies in E1
 
Filing Information
Company Number 04844823
Company ID Number 04844823
Date formed 2003-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125151941  
Last Datalog update: 2024-09-09 01:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FT SQUARED DEVELOPMENTS LTD
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Companies with same name FT SQUARED DEVELOPMENTS LTD
The following companies were found which have the same name as FT SQUARED DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FT SQUARED DEVELOPMENTS (BRAHAM STREET) LIMITED C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2016-11-10

Company Officers of FT SQUARED DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
JAMES CARROLL
 Director 2003-07-24
LIAM HAYES
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD O'LOUGHLIN
 Company Secretary 2007-07-04 2011-01-01
SEAN CAREY
 Company Secretary 2006-07-24 2007-07-04
JOHN CARROLL
 Director 2003-07-24 2007-07-04
VI CULLEN
 Director 2003-07-24 2007-07-04
DENIS CODY
 Director 2003-07-24 2006-07-31
JAMES CARROLL
 Company Secretary 2003-07-24 2006-07-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM HAYES FT SQUARED DEVELOPMENTS (BRAHAM STREET) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Liquidation

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
2024-09-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Level 13 Aldgate Tower 2 Leman Street London E1 8FA England
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD FEELEY
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL
2019-12-25SH0125/12/19 STATEMENT OF CAPITAL GBP 2001
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AP01DIRECTOR APPOINTED MR GERARD MICHAEL FEELEY
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HAYES
2018-10-11PSC09Withdrawal of a person with significant control statement on 2018-10-11
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1001
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM C/O 1st Floor Maersk House Braham Street London E1 8EP
2016-03-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1001
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1001
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Maersk House Braham Street London SE1 8EP England
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/13 FROM 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom
2012-10-25AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-25CH01Director's details changed for Liam Hayes on 2012-08-28
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD O' LOUGHLIN
2011-11-10AR0128/08/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-14AR0128/08/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM HAYES / 28/08/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARROLL / 28/08/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ UNITED KINGDOM
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RD
2010-01-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM HAYES / 28/08/2009
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD O' LOUGHLIN / 24/07/2008
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-07-20288bSECRETARY RESIGNED
2007-07-20288bDIRECTOR RESIGNED
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2005-08-25363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28123NC INC ALREADY ADJUSTED 24/07/03
2005-06-28RES04£ NC 100000/100010 24/07
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-1388(2)RAD 24/07/03--------- £ SI 100@.01
2004-07-27363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-09-1288(2)RAD 24/07/03--------- £ SI 99999@.01
2003-08-01ELRESS386 DISP APP AUDS 24/07/03
2003-08-01ELRESS366A DISP HOLDING AGM 24/07/03
2003-07-25288bSECRETARY RESIGNED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FT SQUARED DEVELOPMENTS 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 FT SQUARED DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FT SQUARED DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-12-31 £ 129,384
Creditors Due Within One Year 2012-12-31 £ 139,222
Creditors Due Within One Year 2012-12-31 £ 139,222
Creditors Due Within One Year 2011-12-31 £ 111,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FT SQUARED DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,001
Called Up Share Capital 2012-12-31 £ 1,001
Called Up Share Capital 2012-12-31 £ 1,001
Called Up Share Capital 2011-12-31 £ 1,001
Cash Bank In Hand 2013-12-31 £ 124,416
Cash Bank In Hand 2012-12-31 £ 70,172
Cash Bank In Hand 2012-12-31 £ 70,172
Cash Bank In Hand 2011-12-31 £ 110,216
Current Assets 2013-12-31 £ 161,849
Current Assets 2012-12-31 £ 166,172
Current Assets 2012-12-31 £ 166,172
Current Assets 2011-12-31 £ 136,073
Debtors 2013-12-31 £ 37,433
Debtors 2012-12-31 £ 96,000
Debtors 2012-12-31 £ 96,000
Debtors 2011-12-31 £ 25,857
Shareholder Funds 2013-12-31 £ 35,002
Shareholder Funds 2012-12-31 £ 30,196
Shareholder Funds 2012-12-31 £ 30,196
Shareholder Funds 2011-12-31 £ 29,344
Tangible Fixed Assets 2013-12-31 £ 2,537
Tangible Fixed Assets 2012-12-31 £ 3,246
Tangible Fixed Assets 2012-12-31 £ 3,246
Tangible Fixed Assets 2011-12-31 £ 4,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FT SQUARED DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FT SQUARED DEVELOPMENTS LTD
Trademarks
We have not found any records of FT SQUARED DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FT SQUARED DEVELOPMENTS 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 (68320 - Management of real estate on a fee or contract basis) as FT SQUARED DEVELOPMENTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FT SQUARED DEVELOPMENTS 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 FT SQUARED DEVELOPMENTS 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 FT SQUARED DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS22 5DZ