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Company Information for

SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED

UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD, SARISBURY GREEN, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH,
Company Registration Number
07823117
Private Limited Company
Active

Company Overview

About Square 1 Architectural Solutions Ltd
SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED was founded on 2011-10-25 and has its registered office in Sarisbury Green. The organisation's status is listed as "Active". Square 1 Architectural Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD
SARISBURY GREEN
SARISBURY GREEN
SOUTHAMPTON
SO31 7EH
Other companies in B14
 
Filing Information
Company Number 07823117
Company ID Number 07823117
Date formed 2011-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-25
Return next due 2018-11-08
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-03-19 08:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED

Company Officers of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GREGOR DOWNER
Director 2015-12-18
FRANK CHARLES GALE
Director 2011-10-25
MEL CHARLES KENNEDY
Director 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEL CHARLES KENNEDY SQUARE 1 FACADES LIMITED Director 2017-05-13 CURRENT 2017-05-13 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
2018-01-11AA31/03/17 UNAUDITED ABRIDGED
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-09SH0121/12/15 STATEMENT OF CAPITAL GBP 200
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-19AP01DIRECTOR APPOINTED MR ANDREW GREGOR DOWNER
2015-12-19AP01DIRECTOR APPOINTED MR MEL CHARLES KENNEDY
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-31AR0125/10/15 FULL LIST
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES GALE / 20/07/2015
2015-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2015 FROM 57 STOTFOLD ROAD MAYPOLE BIRMINGHAM WEST MIDLANDS B14 5JD
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-01AR0125/10/14 FULL LIST
2013-11-10AR0125/10/13 FULL LIST
2013-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES GALE / 01/04/2013
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-18AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-11-25AR0125/10/12 FULL LIST
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED 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 1 ARCHITECTURAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
Trademarks
We have not found any records of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED. 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 (43342 - Glazing) as SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED 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.
Import/Export of Goods
Goods imported/exported by SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED 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 1 ARCHITECTURAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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