Company number 05771022
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 190 BLAIR ATHOL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 7GE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 2
. The most likely internet sites of SQUARE PEBBLE LIMITED are www.squarepebble.co.uk, and www.square-pebble.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Square Pebble Limited is a Private Limited Company.
The company registration number is 05771022. Square Pebble Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of Square Pebble Limited is 190 Blair Athol Road Sheffield South Yorkshire S11 7ge. The company`s financial liabilities are £5.16k. It is £4.62k against last year. The cash in hand is £1.83k. It is £-0.07k against last year. And the total assets are £8.54k, which is £4.75k against last year. ALLEN, Philip Benjamin is a Secretary of the company. ALLEN, Philip Benjamin is a Director of the company. SNAWDON ALLEN, Ana Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
square pebble Key Finiance
LIABILITIES
£5.16k
+865%
CASH
£1.83k
-4%
TOTAL ASSETS
£8.54k
+125%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Persons With Significant Control
Mr Philip Benjamin Allen
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ana Allen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE PEBBLE LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 23 more events
20 Apr 2006
Ad 05/04/06--------- £ si 1@1=1 £ ic 1/2
20 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
05 Apr 2006
Incorporation