Squires Of Biggin Hill Limited

Company Name	Squires Of Biggin Hill Limited
Director	Paul Alan Squires
Company Status	Liquidation
Company Number	01221336
Category	Private Limited Company
Incorporation Date	31 July 1975(48 years, 9 months ago)
Previous Name	Squires Of Biggin Hill (1975) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Alan Squires
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(15 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bankside Close Biggin Hill Westerham Kent TN16 3RP

Secretary Name	Mrs Emma Cox
Status	Current
Appointed	04 February 2011(35 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	101 Main Road Biggin Hill Kent TN16 3EA

Director Name	Mrs Christine Nellie Squires
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(15 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	33 Manor Road West Wickham Kent BR4 9PS

Secretary Name	Mr Paul Alan Squires
Nationality	British
Status	Resigned
Appointed	20 June 1991(15 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bankside Close Biggin Hill Westerham Kent TN16 3RP

Secretary Name	Jane Dawes
Nationality	British
Status	Resigned
Appointed	07 June 2002(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 October 2009)
Role	Accountant
Correspondence Address	Little Tredarrup Trelash Warbstow Launceston Cornwall PL15 8RL

Contact

Website	www.ssquires.co.uk

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£50,037
Cash	£18,291
Current Liabilities	£101,265

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 July 2017	Notification of Paul Alan Squires as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
17 July 2017	Notification of Paul Alan Squires as a person with significant control on 20 June 2017 (2 pages)
17 July 2017	Notification of Paul Alan Squires as a person with significant control on 20 June 2017 (2 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
21 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 February 2011	Termination of appointment of Jane Dawes as a secretary (1 page)
28 February 2011	Appointment of Mrs Emma Cox as a secretary (2 pages)
28 February 2011	Termination of appointment of Jane Dawes as a secretary (1 page)
28 February 2011	Appointment of Mrs Emma Cox as a secretary (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Paul Alan Squires on 20 June 2010 (2 pages)
19 July 2010	Director's details changed for Paul Alan Squires on 20 June 2010 (2 pages)
19 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 September 2009	Secretary's change of particulars / jane dawes / 23/07/2009 (2 pages)
4 September 2009	Secretary's change of particulars / jane dawes / 23/07/2009 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
28 July 2008	Return made up to 20/06/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 July 2007	Return made up to 20/06/07; full list of members (3 pages)
6 July 2007	Return made up to 20/06/07; full list of members (3 pages)
30 August 2006	Return made up to 20/06/06; full list of members (3 pages)
30 August 2006	Return made up to 20/06/06; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 July 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 July 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 July 2004	Return made up to 20/06/04; full list of members (7 pages)
27 July 2004	Return made up to 20/06/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 July 2003	Return made up to 20/06/03; full list of members (7 pages)
26 July 2003	Return made up to 20/06/03; full list of members (7 pages)
8 March 2003	Secretary's particulars changed (1 page)
8 March 2003	Secretary's particulars changed (1 page)
14 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Return made up to 20/06/02; full list of members (8 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Return made up to 20/06/02; full list of members (8 pages)
18 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
27 June 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 27/06/00 (7 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
11 August 1999	Return made up to 20/06/99; full list of members (6 pages)
11 August 1999	Return made up to 20/06/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 July 1998	Return made up to 20/06/98; no change of members (4 pages)
13 July 1998	Return made up to 20/06/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 July 1997	Return made up to 20/06/97; no change of members (4 pages)
16 July 1997	Return made up to 20/06/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
30 April 1997	Company name changed squires of biggin hill (1975) li mited\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed squires of biggin hill (1975) li mited\certificate issued on 01/05/97 (2 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
15 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
15 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
19 July 1995	Return made up to 20/06/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 363(353) ‐ Location of register of members address changed (4 pages)
19 July 1995	Return made up to 20/06/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
13 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Squires Of Biggin Hill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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