Active
Company Information for SQUISH SUPPLY LTD
2.06 FOOD EXCHANGE, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL,
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Company Registration Number
08847281
Private Limited Company
Active |
Company Name | |
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SQUISH SUPPLY LTD | |
Legal Registered Office | |
2.06 FOOD EXCHANGE NEW COVENT GARDEN MARKET LONDON SW8 5EL Other companies in SW1V | |
Company Number | 08847281 | |
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Company ID Number | 08847281 | |
Date formed | 2014-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB210182465 |
Last Datalog update: | 2024-10-05 06:31:06 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT HARRISON |
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ROBERT ANDREW SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL ALBERT THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IMPORT BROTHERS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CIARAN DERMOT PATRICK MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW JAGGARD | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Enterprise management scheme share plan approved 07/01/2024</ul> | ||
Sub-division of shares on 2023-10-09 | ||
Director's details changed for Mr Daniel Robert Harrison on 2023-10-09 | ||
Change of details for Mr Robert Alexander Simpson as a person with significant control on 2023-09-21 | ||
Change of details for Mr Daniel Robert Harrison as a person with significant control on 2023-09-21 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Unit 44 London Stone Business Estate Broughton Street London SW8 3QR United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Alexander Simpson as a person with significant control on 2022-11-24 | |
CH01 | Director's details changed for Mr Robert Alexander Simpson on 2022-11-24 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
08/11/22 STATEMENT OF CAPITAL GBP 111.2 | ||
08/11/22 STATEMENT OF CAPITAL GBP 111.2 | ||
DIRECTOR APPOINTED MR PAUL MATTHEW JAGGARD | ||
DIRECTOR APPOINTED MR PAUL MATTHEW JAGGARD | ||
DIRECTOR APPOINTED MR CIARAN DERMOT PATRICK MURRAY | ||
DIRECTOR APPOINTED MR CIARAN DERMOT PATRICK MURRAY | ||
DIRECTOR APPOINTED MR SETH ROMANS | ||
DIRECTOR APPOINTED MR SETH ROMANS | ||
DIRECTOR APPOINTED MR JOHN WALLINGTON | ||
DIRECTOR APPOINTED MR JOHN WALLINGTON | ||
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW JAGGARD | |
SH01 | 08/11/22 STATEMENT OF CAPITAL GBP 111.2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088472810002 | ||
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088472810002 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2022-10-10 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Andrew Simpson as a person with significant control on 2017-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088472810001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 10 | |
SH02 | Sub-division of shares on 2017-05-20 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended mirco entity accounts made up to 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Flat 446, Anchor House Smugglers Way London SW18 1EX England | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/16 FROM 40 Longleat House 18 Rampayne Street London SW1V 2TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMSON | |
CH01 | Director's details changed for Mr Daniel Robert Harrison on 2015-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMSON | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SQUISH SUPPLY LTD
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SQUISH SUPPLY LTD are:
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. |