SQUIRE DISTRIBUTION SERVICES LIMITED
Overview
| Company Name | SQUIRE DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01305924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUIRE DISTRIBUTION SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SQUIRE DISTRIBUTION SERVICES LIMITED located?
| Registered Office Address | West Terrace Esh Winning DH7 9PT Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUIRE DISTRIBUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| E. SQUIRE & SON LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| E. SQUIRE AND SONS LIMITED | Mar 31, 1977 | Mar 31, 1977 |
What are the latest accounts for SQUIRE DISTRIBUTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SQUIRE DISTRIBUTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SQUIRE DISTRIBUTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gordon Frank Colenso Banham as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Joseph Craigen as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John William Young Strachan Samuel as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 12, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of John William Young Strachan Samuel as a director on Oct 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Paul Burks as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Paul Burks on Jan 10, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SQUIRE DISTRIBUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Gordon Frank Colenso | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | 212097850001 | |||||||||
| CRAIGEN, Stephen Joseph | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | 238693950002 | |||||||||
| HARGREAVES CORPORATE DIRECTOR LIMITED | Director | Esh Winning DH7 9PT Durham West Terrace England |
| 251432920001 | ||||||||||
| HODGSON, Terence Michael | Secretary | 50 Snows Green Road Shotley Bridge DH8 0ER Consett County Durham | British | 13281750007 | ||||||||||
| LEMMON, Lloyd John | Secretary | Warkworth Woods Gosforth NE3 5RB Newcastle Upon Tyne 115 United Kingdom | British | 131212000001 | ||||||||||
| MACQUARRIE, Stephen Nigel | Secretary | West Terrace Esh Winning DH7 9PT Durham | British | 38438540006 | ||||||||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | 38438540006 | ||||||||||
| SQUIRE, Iain Stuart | Secretary | 41 Wilkes Close Pelsall WS3 4QP Walsall West Midlands | British | 11814510002 | ||||||||||
| WANGLIN, David William | Secretary | 4 Alnwick Road WS3 3XD Walsall West Midlands | British | 46929960001 | ||||||||||
| BANHAM, Gordon Frank Colenso | Director | The Sands DH1 1NU Durham 37 Ferens Park Co Durham | United Kingdom | British | 132506640001 | |||||||||
| BROTHERSTON, Robert | Director | 7 Heath Close NE11 9TF Gateshead Tyne & Wear | United Kingdom | British | 52698550001 | |||||||||
| BURKS, John Paul | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | 214517730002 | |||||||||
| COCKBURN, Iain Duncan | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | 53876310007 | |||||||||
| DILLON, Peter Marshall | Director | Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire | British | 5143680001 | ||||||||||
| HARRISON, Andrew William Anthony | Director | 4 Stambourne Villas Stambourne Lane, Wanswell GL13 9RZ Berkeley Gloucestershire | British | 70536530001 | ||||||||||
| HODGSON, Terence Michael | Director | 50 Snows Green Road Shotley Bridge DH8 0ER Consett County Durham | England | British | 13281750007 | |||||||||
| SAMUEL, John William Young Strachan | Director | West Terrace Esh Winning DH7 9PT Durham | England | British | 262133080002 | |||||||||
| SANT, Michael John | Director | The Paddocks Wick Road Stinchcombe GL11 6BD Dursley Gloucestershire | British | 48113800001 | ||||||||||
| SPENCE-WOLRICH, Andrew | Director | West Terrace Esh Winning DH7 9PT Durham | United Kingdom | British | 238701760001 | |||||||||
| SQUIRE, Cedric Basil Burgoyne | Director | 125 Queen Street Chase Town WS7 8QE Walsall West Midlands | British | 11814520001 | ||||||||||
| SQUIRE, Iain Stuart | Director | 41 Wilkes Close Pelsall WS3 4QP Walsall West Midlands | England | British | 11814510002 | |||||||||
| SQUIRE, Neil Raymond | Director | 7 Hall Lane Pelsall WS3 4JQ Walsall West Midlands | British | 11814530001 | ||||||||||
| WANGLIN, David William | Director | 4 Alnwick Road WS3 3XD Walsall West Midlands | British | 46929960001 | ||||||||||
| YOUNG, Paul Andrew | Director | 10 Haven Court DH1 5GT Durham | British | 62472150002 |
Who are the persons with significant control of SQUIRE DISTRIBUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves (Uk) Limited | Apr 06, 2016 | Esh Winning DH7 9PT Durham West Terrace England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0