Squire Of Scarborough Limited

Company Name	Squire Of Scarborough Limited
Directors	Jonathan Mark Squire and Nigel Anthony Squire
Company Status	Active
Company Number	00818484
Category	Private Limited Company
Incorporation Date	4 September 1964(59 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Jonathan Mark Squire
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(26 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Victoria Road Scarborough North Yorkshire YO11 1SY

Director Name	Mr Nigel Anthony Squire
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(26 years, 8 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Victoria Road Scarborough North Yorkshire YO11 1SY

Secretary Name	Mr Nigel Anthony Squire
Nationality	British
Status	Current
Appointed	21 November 2000(36 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Victoria Road Scarborough North Yorkshire YO11 1SY

Director Name	John Learoyd
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 1998)
Role	Sales And Purchasing Manager
Correspondence Address	40 Chantry Drive East Ayton Scarborough North Yorkshire YO13 9EY

Director Name	Anthony Elford Squire
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	Ashenhurst Sandybed Lane Scarborough North Yorkshire YO12 5LH

Secretary Name	Doris Harriet Squire
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	37 Hackness Drive Newby Scarborough North Yorkshire YO12 5SB

Secretary Name	Anthony Elford Squire
Nationality	British
Status	Resigned
Appointed	07 April 1994(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	Ashenhurst Sandybed Lane Scarborough North Yorkshire YO12 5LH

Secretary Name	Tracey Anne Price
Nationality	British
Status	Resigned
Appointed	02 March 1998(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	5 Chantry Road East Ayton Scarborough North Yorkshire YO13 9EP

Contact

Website	www.squirescarpets.co.uk/
Telephone	01723 374474
Telephone region	Scarborough

Location

Registered Address	135-137 Victoria Road Scarborough North Yorkshire YO11 1SY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Central
Built Up Area	Scarborough

Financials

Year	2013
Net Worth	£366,239
Cash	£185,760
Current Liabilities	£145,016

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	12 May 2023 (11 months, 4 weeks ago)
Next Return Due	26 May 2024 (2 weeks, 6 days from now)

Charges

8 January 1996	Delivered on: 13 January 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 135, 137 137A 139 and 141 victoria road scarborough benefit of all rights licences rent deposits contracts deeds assigns goodwill of the business. See the mortgage charge document for full details. Outstanding
12 February 1993	Delivered on: 22 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 grosvenor road scarborough north yorkshire. Outstanding

8 January 1996

Delivered on: 13 January 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 135, 137 137A 139 and 141 victoria road scarborough benefit of all rights licences rent deposits contracts deeds assigns goodwill of the business. See the mortgage charge document for full details.
Outstanding

12 February 1993

Delivered on: 22 February 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 grosvenor road scarborough north yorkshire.
Outstanding

Filing History

9 February 2024	Current accounting period shortened from 31 March 2024 to 29 February 2024 (1 page)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
29 March 2023	Satisfaction of charge 2 in full (4 pages)
29 March 2023	Satisfaction of charge 1 in full (4 pages)
15 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 561 (4 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 561 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 561 (4 pages)
10 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 561 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 561 (4 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 561 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009	Director's details changed for Jonathan Mark Squire on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Mark Squire on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nigel Anthony Squire on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Jonathan Mark Squire on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nigel Anthony Squire on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Nigel Anthony Squire on 2 November 2009 (2 pages)
7 October 2009	Secretary's details changed for Nigel Anthony Squire on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Nigel Anthony Squire on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Nigel Anthony Squire on 1 October 2009 (1 page)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
23 May 2008	Return made up to 14/05/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
14 May 2007	Return made up to 14/05/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Return made up to 14/05/06; full list of members (2 pages)
5 June 2006	Return made up to 14/05/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Return made up to 14/05/05; full list of members (2 pages)
27 May 2005	Return made up to 14/05/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
9 June 2004	Return made up to 14/05/04; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 June 2003	Return made up to 14/05/03; full list of members (7 pages)
4 June 2003	Return made up to 14/05/03; full list of members (7 pages)
11 October 2002	Memorandum and Articles of Association (5 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Memorandum and Articles of Association (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Registered office changed on 20/02/01 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 July 2000	Return made up to 14/05/00; full list of members (6 pages)
3 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 December 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
10 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Return made up to 14/05/98; change of members (6 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Return made up to 14/05/98; change of members (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
7 August 1997	Â£ ic 2400/561 28/05/97 Â£ sr 1839@1=1839 (1 page)
7 August 1997	Â£ ic 2400/561 28/05/97 Â£ sr 1839@1=1839 (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 June 1997	Return made up to 14/05/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
5 June 1997	Return made up to 14/05/97; no change of members (4 pages)
22 May 1996	Return made up to 14/05/96; full list of members (6 pages)
22 May 1996	Return made up to 14/05/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
4 September 1964	Incorporation (21 pages)
4 September 1964	Incorporation (21 pages)