Company Information for SQUARE PI LIMITED
MANOR FARM MAIN STREET, HOTHAM, YORK, YO43 4UD,
|
Company Registration Number
04573608
Private Limited Company
Active |
Company Name | |
---|---|
SQUARE PI LIMITED | |
Legal Registered Office | |
MANOR FARM MAIN STREET HOTHAM YORK YO43 4UD Other companies in YO1 | |
Company Number | 04573608 | |
---|---|---|
Company ID Number | 04573608 | |
Date formed | 2002-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 00:28:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SQUARE PICKLE LTD | 17 WATCHBURY CLOSE BIRMINGHAM B36 9EL | Dissolved | Company formed on the 2013-09-03 | |
SQUARE PICK LIMITED | 4 TRAFALGAR BUILDINGS CARDIFF ROAD BARGOED CF81 8NX | Active - Proposal to Strike off | Company formed on the 2017-01-26 | |
SQUARE PICTURES INCORPORATED | California | Unknown | ||
SQUARE PIE LIMITED | C/O KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL | In Administration/Administrative Receiver | Company formed on the 1998-07-29 | |
SQUARE PIE BONDS PLC | 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | Liquidation | Company formed on the 2015-07-03 | |
SQUARE PIE LIMITED | Unknown | |||
SQUARE PIE BONDS PLC | Unknown | |||
SQUARE PIE CITY LLC | 1221 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2021-06-11 | |
SQUARE PIE HOLDINGS LLC | 13 Baltusrol Drive Saratoga Clifton Park NY 12065 | Active | Company formed on the 2021-12-22 | |
SQUARE PIES LLC | 3 Casey Ln Suffolk Mount Sinai NY 11766 | Active | Company formed on the 2023-03-16 | |
SQUARE PIG LIMITED | 23 ASH RISE NORTHAMPTON NN2 8SB | Active | Company formed on the 2013-02-04 | |
SQUARE PIKIN LLP | 102 St. Pancras Way London NW1 9ND | Active - Proposal to Strike off | Company formed on the 2020-11-06 | |
Square Pimpin Entertainment Corporation | Maryland | Unknown | ||
SQUARE PINEAPPLE LIMITED | 14 OLD WELL ROAD WESTER INCH VILLAGE BATHGATE WEST LOTHIAN EH48 2SE | Dissolved | Company formed on the 2013-02-28 | |
SQUARE PIN SOLUTIONS LTD | 48 NORTHWOOD DRIVE WADSLEY PARK VILLAGE SHEFFIELD S.YORKS S6 1RY | Active - Proposal to Strike off | Company formed on the 2015-02-18 | |
SQUARE PINEAPPLE SYSTEMS LLC | 7074 VIA BLANCA SAN JOSE CA 95139 | CANCELED | Company formed on the 2011-03-09 | |
SQUARE PINELLAS THOM MCAN, INC. | 226 W GEORGIA ST TALLAHASSEE FL 32301 | Inactive | Company formed on the 1977-07-06 | |
SQUARE PIPE PROPERTY LTD | HARVARD BIRCHWOOD PARK AVENUE SWANLEY SEVENOAKS BR8 7AU | Active | Company formed on the 2020-12-01 | |
SQUARE PISTON CORPORATION | New Jersey | Unknown | ||
SQUARE PIT PRODUCTIONS LTD | 104 LAGMORE GLEN DUNMURRY BT17 0WB | Active - Proposal to Strike off | Company formed on the 2006-11-02 |
Officer | Role | Date Appointed |
---|---|---|
JANE MARIE OLDFIELD |
||
MARK JONATHAN PULLAN |
||
MICHAEL JAMES TURNER |
||
JOHN CHRISTOPHER WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE KINNISON |
Company Secretary | ||
MICHAEL JAMES TURNER |
Company Secretary | ||
TIMOTHY JOHN WHELDON |
Company Secretary | ||
TIMOTHY JOHN WHELDON |
Director | ||
JONATHON REX WACKETT |
Company Secretary | ||
JONATHON REX WACKETT |
Director | ||
GLYN MICHAEL TONGE |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KICKSTONE TECHNOLOGIES LIMITED | Director | 2016-04-07 | CURRENT | 2002-10-25 | Active | |
WREN NOMINEES LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FKI LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WREN KITCHEN AND BEDROOM LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
WEST PROPERTIES LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
ALT SELECT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
WREN LUXURY KITCHENS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DEWHURST FOODS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DEWHURST THE BUTCHER LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
WEST CAPITAL PARTNERS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
WREN BATHROOMS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
ELLERKER W LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
FKG LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
FKF LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
WEST RETAIL LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FKD LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKJ LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
FKE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
FKN LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FKQ LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SLOTTO LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
FINDNEXT LIMITED | Director | 2009-06-16 | CURRENT | 1986-02-24 | Active - Proposal to Strike off | |
EBUYER LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
MUSNOM LIMITED | Director | 2009-06-16 | CURRENT | 2004-12-22 | Active | |
NAFFERTON GENERAL PARTNER LIMITED | Director | 2009-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
PRIORY GENERAL PARTNER LIMITED | Director | 2009-06-16 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
AUSNOM LIMITED | Director | 2009-06-16 | CURRENT | 2004-12-22 | Active | |
VIDA GP LIMITED | Director | 2009-06-16 | CURRENT | 2004-10-28 | Active | |
HOTHAM SERVICES LIMITED | Director | 2009-06-02 | CURRENT | 2001-12-12 | Active | |
LUDHILL LIMITED | Director | 2009-05-05 | CURRENT | 1998-05-13 | Active | |
VIDA CAPITAL PARTNERS LIMITED | Director | 2009-04-28 | CURRENT | 2002-04-25 | Active | |
THE BRAND CELLAR INVESTMENTS LIMITED | Director | 2009-04-24 | CURRENT | 2009-03-24 | Active | |
WREN KITCHENS LIMITED | Director | 2009-04-22 | CURRENT | 2009-01-22 | Active | |
EBUYER (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2000-03-07 | Active | |
THE WEST RETAIL GROUP LIMITED | Director | 2009-02-12 | CURRENT | 2004-02-20 | Active | |
THE HUMBER TRUSTEE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 2004-03-26 | Active | |
THE HOTHAM TRUSTEE COMPANY LIMITED | Director | 2008-09-23 | CURRENT | 2004-03-26 | Active | |
LIABILITY DRIVEN MANAGEMENT SERVICES LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2014-01-07 | |
JEM LENDING MANAGEMENT LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/24 FROM PO Box 95 95 Hotham York YO43 4YZ England | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Chapel House North Street York North Yorkshire YO1 6JD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 89.925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN PULLAN | |
AP03 | Appointment of Miss Jane Marie Oldfield as company secretary on 2016-04-07 | |
TM02 | Termination of appointment of Julie Kinnison on 2016-04-07 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 89.925 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Julie Kinnison as company secretary on 2015-01-26 | |
TM02 | Termination of appointment of Michael James Turner on 2015-01-26 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 89.925 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 89.925 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITWORTH / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TURNER / 15/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SOVEREIGN HOUSE PO BOX 8 SOVEREIGN STREET LEEDS LS1 1HQ | |
288a | SECRETARY APPOINTED MICHAEL JAMES TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WHELDON | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 08/10/03 | |
ELRES | S366A DISP HOLDING AGM 08/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/01/03--------- £ SI 7313@.001=7 £ IC 89/96 | |
88(2)R | AD 20/01/03--------- £ SI 5200@.001=5 £ IC 67/72 | |
88(2)R | AD 16/01/03--------- £ SI 66500@.001=66 £ IC 1/67 | |
88(2)R | AD 20/01/03--------- £ SI 3250@.001=3 £ IC 86/89 | |
88(2)R | AD 20/01/03--------- £ SI 7312@.001=7 £ IC 75/82 | |
88(2)R | AD 20/01/03--------- £ SI 3900@.001=3 £ IC 72/75 | |
88(2)R | AD 20/01/03--------- £ SI 3900@.001=3 £ IC 82/85 | |
88(2)R | AD 20/01/03--------- £ SI 1625@.001=1 £ IC 85/86 | |
122 | S-DIV 16/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2312 LIMITED CERTIFICATE ISSUED ON 16/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | STC 15 LIMITED (THE STOCKHOLDER) |
Creditors Due After One Year | 2012-07-01 | £ 1,853,662 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE PI LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Current Assets | 2012-07-01 | £ 30,560 |
Debtors | 2012-07-01 | £ 30,000 |
Shareholder Funds | 2012-07-01 | £ 1,823,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SQUARE PI LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |