SQUARE ONE COMMERCIALS LIMITED
Overview
Company Name | SQUARE ONE COMMERCIALS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05047460 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SQUARE ONE COMMERCIALS LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is SQUARE ONE COMMERCIALS LIMITED located?
Registered Office Address | Castle Park Road Whiddon Valley EX32 8PA Barnstaple Devon |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE ONE COMMERCIALS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2026 |
Next Accounts Due On | Dec 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SQUARE ONE COMMERCIALS LIMITED?
Last Confirmation Statement Made Up To | Feb 18, 2026 |
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Next Confirmation Statement Due | Mar 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 18, 2025 |
Overdue | No |
What are the latest filings for SQUARE ONE COMMERCIALS LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Notification of Jacqueline De'ath as a person with significant control on Feb 19, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registration of charge 050474600002, created on Mar 31, 2023 | 10 pages | MR01 | ||
Registration of charge 050474600001, created on Feb 26, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Feb 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2020 with updates | 5 pages | CS01 | ||
Notification of Paul De'ath as a person with significant control on Sep 30, 2019 | 2 pages | PSC01 | ||
Cessation of Keith Graham Chatfield as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of Keith Graham Chatfield as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul De'ath as a director on Aug 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SQUARE ONE COMMERCIALS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DE'ATH, Paul | Director | Castle Park Road Whiddon Valley EX32 8PA Barnstaple Square One Commercial Ltd Devon United Kingdom | United Kingdom | British | Mechanic | 261426040001 | ||||
SEARLE, Robert Peter | Secretary | 11 Somerville Close Willand EX15 2PN Cullompton Devon | British | Engineer | 96369910001 | |||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
CHATFIELD, Keith Graham | Director | 20 Furze Park Road Bratton Fleming EX31 4TA Barnstaple Devon | United Kingdom | British | Engineer | 96369950001 | ||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SQUARE ONE COMMERCIALS LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Jacqueline De'Ath | Feb 19, 2022 | Castle Park Road Whiddon Valley EX32 8PA Barnstaple Square One Commercial Ltd Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Paul De'Ath | Sep 30, 2019 | Castle Park Road Whiddon Valley EX32 8PA Barnstaple Square One Commercial Ltd Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr Keith Graham Chatfield | Jul 01, 2016 | Furze Park Road Bratton Fleming EX31 4TA Barnstaple 20 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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