Squish Supply Ltd

Company Name	Squish Supply Ltd
Company Status	Active
Company Number	08847281
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Robert Harrison
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 446, Anchor House Smugglers Way London SW18 1EX

Director Name	Mr Robert Alexander Simpson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 44 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Paul Matthew Jaggard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Ciaran Dermot Patrick Murray
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	08 November 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 44 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Seth Romans
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	08 November 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	42 Vine St Gloucester Ma 01930

Director Name	Mr John Wallington
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 November 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 44 London Stone Business Estate Broughton Street London SW8 3QR

Director Name	Mr Daniel Albert Thomson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Longleat House 18 Rampayne Street London SW1V 2TG

Contact

Website	www.squishsupply.com
Email address	[email protected]
Telephone	020 34881771
Telephone region	London

Location

Registered Address	A69-72 New Covent Garden Market London SW8 5EE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

14 November 2022	Delivered on: 15 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 May 2020	Delivered on: 28 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enterprise management scheme share plan approved 07/01/2024 (4 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
24 October 2023	Sub-division of shares on 9 October 2023 (4 pages)
9 October 2023	Director's details changed for Mr Daniel Robert Harrison on 9 October 2023 (2 pages)
21 September 2023	Change of details for Mr Robert Alexander Simpson as a person with significant control on 21 September 2023 (2 pages)
21 September 2023	Change of details for Mr Daniel Robert Harrison as a person with significant control on 21 September 2023 (2 pages)
18 July 2023	Registered office address changed from Unit 44 London Stone Business Estate Broughton Street London SW8 3QR United Kingdom to A69-72 New Covent Garden Market London SW8 5EE on 18 July 2023 (1 page)
18 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
25 November 2022	Director's details changed for Mr Robert Alexander Simpson on 24 November 2022 (2 pages)
25 November 2022	Change of details for Mr Robert Alexander Simpson as a person with significant control on 24 November 2022 (2 pages)
16 November 2022	Appointment of Mr John Wallington as a director on 8 November 2022 (2 pages)
16 November 2022	Statement of capital following an allotment of shares on 8 November 2022 GBP 111.2 (3 pages)
16 November 2022	Memorandum and Articles of Association (31 pages)
16 November 2022	Appointment of Mr Seth Romans as a director on 8 November 2022 (2 pages)
16 November 2022	Appointment of Mr Ciaran Dermot Patrick Murray as a director on 8 November 2022 (2 pages)
16 November 2022	Appointment of Mr Paul Matthew Jaggard as a director on 8 November 2022 (2 pages)
15 November 2022	Registration of charge 088472810002, created on 14 November 2022 (13 pages)
15 November 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 October 2022	Resolutions RES13 ‐ Sub-divided 10/10/2022 (2 pages)
19 October 2022	Sub-division of shares on 10 October 2022 (4 pages)
16 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
12 October 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
16 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
23 November 2020	Change of details for Mr Robert Andrew Simpson as a person with significant control on 1 January 2017 (2 pages)
28 May 2020	Registration of charge 088472810001, created on 26 May 2020 (24 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 December 2019	Statement of capital following an allotment of shares on 22 May 2017 GBP 10 (7 pages)
16 December 2019	Sub-division of shares on 20 May 2017 (4 pages)
28 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 April 2019	Amended micro company accounts made up to 31 January 2018 (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
3 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
3 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 August 2017	Registered office address changed from Flat 446, Anchor House Smugglers Way London SW18 1EX England to Unit 44 London Stone Business Estate Broughton Street London SW8 3QR on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Flat 446, Anchor House Smugglers Way London SW18 1EX England to Unit 44 London Stone Business Estate Broughton Street London SW8 3QR on 1 August 2017 (1 page)
13 June 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
13 June 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
12 April 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
12 April 2017	Amended total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Registered office address changed from 40 Longleat House 18 Rampayne Street London SW1V 2TG to Flat 446, Anchor House Smugglers Way London SW18 1EX on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Daniel Albert Thomson as a director on 31 December 2014 (1 page)
4 March 2016	Termination of appointment of Daniel Albert Thomson as a director on 31 December 2014 (1 page)
4 March 2016	Registered office address changed from 40 Longleat House 18 Rampayne Street London SW1V 2TG to Flat 446, Anchor House Smugglers Way London SW18 1EX on 4 March 2016 (1 page)
4 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Director's details changed for Mr Daniel Robert Harrison on 1 January 2015 (2 pages)
4 March 2016	Director's details changed for Mr Daniel Robert Harrison on 1 January 2015 (2 pages)
4 March 2016	Termination of appointment of Daniel Albert Thomson as a director on 31 December 2014 (1 page)
4 March 2016	Termination of appointment of Daniel Albert Thomson as a director on 31 December 2014 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
24 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Squish Supply Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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