SQUARE ONE LIMITED
BURY ST. EDMUNDS OPTIONCASH LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 3TA

Company number 06766278
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address ST PETERS HOUSE, OLDING ROAD, BURY ST. EDMUNDS, SUFFOLK, IP33 3TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 067662780001, created on 23 May 2016. The most likely internet sites of SQUARE ONE LIMITED are www.squareone.co.uk, and www.square-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Thurston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Limited is a Private Limited Company. The company registration number is 06766278. Square One Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Square One Limited is St Peters House Olding Road Bury St Edmunds Suffolk Ip33 3ta. The company`s financial liabilities are £578.19k. It is £185.68k against last year. The cash in hand is £19.52k. It is £19.44k against last year. And the total assets are £20.62k, which is £20.54k against last year. YOUNGMAN, Jane Donna is a Secretary of the company. YOUNGMAN, Jane Donna is a Director of the company. YOUNGMAN, Richard is a Director of the company. Director CARR, David Jonathan has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


square one Key Finiance

LIABILITIES £578.19k
+47%
CASH £19.52k
+24293%
TOTAL ASSETS £20.62k
+25676%
All Financial Figures

Current Directors

Secretary
YOUNGMAN, Jane Donna
Appointed Date: 02 April 2009
Director
YOUNGMAN, Jane Donna
Appointed Date: 02 April 2009
63 years old
Director
YOUNGMAN, Richard
Appointed Date: 02 April 2009
58 years old

Resigned Directors

Director
CARR, David Jonathan
Resigned: 29 August 2009
Appointed Date: 02 April 2009
57 years old
Director
STEPHENS, Graham Robertson
Resigned: 05 December 2008
Appointed Date: 05 December 2008
75 years old
Director
STEPHENS, Graham Robertson
Resigned: 05 December 2008
Appointed Date: 05 December 2008
75 years old

Persons With Significant Control

Mrs Jane Donna Youngman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Youngman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ONE LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Registration of charge 067662780001, created on 23 May 2016
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
09 Apr 2009
Registered office changed on 09/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX
30 Mar 2009
Appointment terminated director graham stephens
05 Feb 2009
Director appointed mr graham stephens
08 Dec 2008
Appointment terminated director graham stephens
05 Dec 2008
Incorporation

SQUARE ONE LIMITED Charges

23 May 2016
Charge code 0676 6278 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 abbots gate bury st edmunds suffolk t/no SK322047…

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