Citysquared Limited

Company Name	Citysquared Limited
Director	Tristan Williams
Company Status	Active
Company Number	05038095
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 2 months ago)
Previous Name	Backyard Babylon Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Tristan Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 4 Playfair Road Hunslet Leeds LS10 2JP

Director Name	Mrs Katherine Abigail Cusk
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3ND

Director Name	Mr Patrick James Cusk
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Mapledurham Village Reading RG4 7TP

Secretary Name	Mr Patrick James Cusk
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	The Mill House Mapledurham Village Reading RG4 7TP

Contact

Website	contemporarymemorials.co.uk
Telephone	0113 2050898
Telephone region	Leeds

Location

Registered Address	Unit 1 4 Playfair Road Hunslet Leeds LS10 2JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

60 at £1	Patrick Cusk 30.00% Ordinary
50 at £1	Patrick James Cusk 25.00% Ordinary B
50 at £1	Tristan Williams 25.00% Ordinary B
40 at £1	Tristan Williams 20.00% Ordinary

Financials

Year	2014
Net Worth	-£97,204
Cash	£12,040
Current Liabilities	£185,662

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

29 October 2004	Delivered on: 30 October 2004 Persons entitled: Montgomery Property Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,000.00 or any other amount standing to the credit of the rent deposit account. See the mortgage charge document for full details. Outstanding
23 September 2004	Delivered on: 25 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2004

Delivered on: 30 October 2004
Persons entitled: Montgomery Property Investments Limited

Classification: Tenancy agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£2,000.00 or any other amount standing to the credit of the rent deposit account. See the mortgage charge document for full details.
Outstanding

23 September 2004

Delivered on: 25 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
17 February 2020	Change of details for Tristan Williams as a person with significant control on 1 August 2019 (2 pages)
17 February 2020	Change of details for Mr Patrick James Cusk as a person with significant control on 1 August 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
4 June 2019	Registered office address changed from Unit 8, Gate 1 Bridge Estates Mabgate Leeds West Yorkshire LS9 7DZ to Unit 1 4 Playfair Road Hunslet Leeds LS10 2JP on 4 June 2019 (1 page)
25 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
24 February 2017	Director's details changed for Mr Patrick James Cusk on 24 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
24 February 2017	Director's details changed for Mr Patrick James Cusk on 24 February 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (6 pages)
8 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (6 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (6 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 200 (6 pages)
2 December 2014	Registered office address changed from Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT to Unit 8, Gate 1 Bridge Estates Mabgate Leeds West Yorkshire LS9 7DZ on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT to Unit 8, Gate 1 Bridge Estates Mabgate Leeds West Yorkshire LS9 7DZ on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from Rutland House 42 Call Lane Leeds West Yorkshire LS1 6DT to Unit 8, Gate 1 Bridge Estates Mabgate Leeds West Yorkshire LS9 7DZ on 2 December 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 March 2014	Director's details changed for Mr Patrick James Cusk on 1 April 2013 (2 pages)
7 March 2014	Secretary's details changed for Mr Patrick James Cusk on 1 April 2013 (1 page)
7 March 2014	Secretary's details changed for Mr Patrick James Cusk on 1 April 2013 (1 page)
7 March 2014	Director's details changed for Mr Patrick James Cusk on 1 April 2013 (2 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (6 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (6 pages)
7 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 200 (6 pages)
7 March 2014	Director's details changed for Mr Patrick James Cusk on 1 April 2013 (2 pages)
7 March 2014	Secretary's details changed for Mr Patrick James Cusk on 1 April 2013 (1 page)
18 December 2013	Registered office address changed from the Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from the Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 18 December 2013 (1 page)
3 December 2013	Termination of appointment of Katherine Cusk as a director (1 page)
3 December 2013	Termination of appointment of Katherine Cusk as a director (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 March 2011	Director's details changed for Katherine Abigail Cusk on 6 August 2010 (3 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Director's details changed for Patrick James Cusk on 6 August 2010 (3 pages)
8 March 2011	Secretary's details changed for Patrick James Cusk on 6 August 2010 (2 pages)
8 March 2011	Director's details changed for Katherine Abigail Cusk on 6 August 2010 (3 pages)
8 March 2011	Secretary's details changed for Patrick James Cusk on 6 August 2010 (2 pages)
8 March 2011	Secretary's details changed for Patrick James Cusk on 6 August 2010 (2 pages)
8 March 2011	Director's details changed for Patrick James Cusk on 6 August 2010 (3 pages)
8 March 2011	Director's details changed for Patrick James Cusk on 6 August 2010 (3 pages)
8 March 2011	Director's details changed for Katherine Abigail Cusk on 6 August 2010 (3 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 February 2010	Director's details changed for Patrick James Cusk on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Tristan Williams on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Patrick James Cusk on 22 February 2010 (1 page)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Secretary's details changed for Patrick James Cusk on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Katherine Abigail Cusk on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Katherine Abigail Cusk on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Tristan Williams on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Patrick James Cusk on 22 February 2010 (2 pages)
19 August 2009	Return made up to 09/02/09; full list of members (5 pages)
19 August 2009	Director's change of particulars / katherine cusk / 01/01/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / patrick cusk / 01/01/2009 (1 page)
19 August 2009	Director's change of particulars / katherine cusk / 01/01/2009 (1 page)
19 August 2009	Return made up to 09/02/08; full list of members (5 pages)
19 August 2009	Return made up to 09/02/09; full list of members (5 pages)
19 August 2009	Return made up to 09/02/08; full list of members (5 pages)
19 August 2009	Director and secretary's change of particulars / patrick cusk / 01/01/2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2007	Return made up to 09/02/07; full list of members (7 pages)
23 March 2007	Return made up to 09/02/07; full list of members (7 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Ad 31/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Ad 31/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
21 October 2004	Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page)
25 September 2004	Particulars of mortgage/charge (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
23 August 2004	Registered office changed on 23/08/04 from: grove house east north lane leeds west yorkshire LS8 2QW (1 page)
23 August 2004	Registered office changed on 23/08/04 from: grove house east north lane leeds west yorkshire LS8 2QW (1 page)
26 July 2004	Company name changed backyard babylon LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed backyard babylon LIMITED\certificate issued on 26/07/04 (2 pages)
9 February 2004	Incorporation (16 pages)
9 February 2004	Incorporation (16 pages)