SQUARE ROOT LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 2XQ

Company number 03138663
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 102/116 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SQUARE ROOT LIMITED are www.squareroot.co.uk, and www.square-root.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Square Root Limited is a Private Limited Company. The company registration number is 03138663. Square Root Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Square Root Limited is 102 116 Windmill Road Croydon Surrey Cr0 2xq. The company`s financial liabilities are £137.3k. It is £28.98k against last year. The cash in hand is £185.23k. It is £56.88k against last year. And the total assets are £218.46k, which is £54.37k against last year. TAYLOR, Roger Robert is a Secretary of the company. GLANVILLE-TAYLOR, John Eric is a Director of the company. TAYLOR, Roger Robert is a Director of the company. Secretary BEEDHAM, Andrew John has been resigned. Secretary BEEDHAM, Andrew John has been resigned. Secretary GLANVILLE-TAYLOR, John Eric has been resigned. Director BRADLEY, Christine has been resigned. Director COPELAND, Alexander Pearson has been resigned. Director ROWE, Robert James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


square root Key Finiance

LIABILITIES £137.3k
+26%
CASH £185.23k
+44%
TOTAL ASSETS £218.46k
+33%
All Financial Figures

Current Directors

Secretary
TAYLOR, Roger Robert
Appointed Date: 27 September 2005
Director
GLANVILLE-TAYLOR, John Eric
Appointed Date: 17 January 1996
82 years old
Director
TAYLOR, Roger Robert
Appointed Date: 17 November 2004
54 years old

Resigned Directors

Secretary
BEEDHAM, Andrew John
Resigned: 27 September 2005
Appointed Date: 01 April 2003
Secretary
BEEDHAM, Andrew John
Resigned: 18 January 1996
Appointed Date: 15 December 1995
Secretary
GLANVILLE-TAYLOR, John Eric
Resigned: 01 April 2003
Appointed Date: 17 January 1996
Director
BRADLEY, Christine
Resigned: 14 February 2007
Appointed Date: 17 November 2004
80 years old
Director
COPELAND, Alexander Pearson
Resigned: 31 January 2003
Appointed Date: 17 January 1996
72 years old
Director
ROWE, Robert James
Resigned: 18 January 1996
Appointed Date: 15 December 1995
66 years old

Persons With Significant Control

Square Root Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARE ROOT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 31 October 2015
13 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100,000
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
28 Jan 1996
Secretary resigned
28 Jan 1996
Director resigned
28 Jan 1996
New secretary appointed;new director appointed
28 Jan 1996
New director appointed
15 Dec 1995
Incorporation

SQUARE ROOT LIMITED Charges

2 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: John Eric Glanville Taylor
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Millenium Trust Small Self Adminstrated Pension Fund
Description: Fixed and floating charge over the undertaking and all…
11 January 2001
Mortgage
Delivered: 12 January 2001
Status: Satisfied on 5 January 2006
Persons entitled: John Taylor,Alexander Copeland and James Hay Pension Trustees
Description: 114-116 windmill rd,croydon,surrey; t/no SY36905 (part).

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