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SQUARE MILE LIMITED

Learn more about SQUARE MILE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

SQUARE MILE LIMITED on the map

Company type: Private Limited Company
Company number: 00022083
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.01.23
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1030
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DIRECTOR APPOINTED WENDY ROSE DARBY
Form type: AP01
Date: 2016.02.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2011.01.06
Child documents:
Document type: ANNOTATION
Date: 2011.01.06
Form type: RES13
Document description: CONVERT SECURITIES TO SHARES 09/06/2010
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09/06/10 STATEMENT OF CAPITAL GBP 1030
Form type: SH01
Date: 2010.08.19
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DIRECTOR APPOINTED MR MICHAEL JAMES ROBERT DARBY
Form type: AP01
Date: 2010.07.24
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY DARBY
Form type: TM01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY WENDY DARBY
Form type: TM02
Date: 2010.04.16
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE DARBY / 26/02/2010
Form type: CH01
Date: 2010.03.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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SOLVENCY STATEMENT DATED 28/11/08
Form type: CAP-SS
Date: 2008.12.17
£2.95
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MIN DETAIL AMEND CAPITAL EFF 17/12/08
Form type: CAP-MDSC
Date: 2008.12.17
£2.95
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REDUCE ISSUED CAPITAL 02/12/2008
Form type: RES06
Date: 2008.12.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE & CO, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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COMPANY NAME CHANGED, THE SQUARE MILE RUN OFF CO. LIMI, TED, CERTIFICATE ISSUED ON 25/06/03
Form type: CERTNM
Date: 2003.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, 48 STATION ROAD, REDHILL, RH1 1PH
Form type: 287
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.09
£2.95
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COMPANY NAME CHANGED, EWD (NON-MARINE) LIMITED, CERTIFICATE ISSUED ON 12/04/99
Form type: CERTNM
Date: 1999.04.09

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Company directors and board members:

MICHAEL JAMES ROBERT DARBY (current)
Director, 2010.07.19
169 RAYLEIGH ROAD , LEIGH-ON-SEA
SS9 5YJ, ESSEX
TREVOR ANTHONY DARBY (current)
Director, INCORPORATED FINANCIAL ACCOUNT, 1991.07.16
169 RAYLEIGH ROAD EASTWOOD , LEIGH ON SEA
SS9 5YJ, ESSEX
WENDY ROSE DARBY (current)
Director, 2016.02.05
169 RAYLEIGH ROAD EASTWOOD , LEIGH-ON-SEA
SS9 5YJ, ESSEX
ENGLAND
TREVOR ANTHONY DARBY (resigned)
Secretary, 1996.04.30 - 2003.06.30
169 RAYLEIGH ROAD EASTWOOD , LEIGH ON SEA
SS9 5YJ, ESSEX
WENDY ROSE DARBY (resigned)
Secretary, 2003.06.30 - 2010.04.12
169 RAYLEIGH ROAD EASTWOOD , LEIGH ON SEA
SS9 5YJ, ESSEX
ROBERT HENRY STAFF (resigned)
Secretary, 1991.07.16 - 1996.04.30
49 FEERING HILL , FEERING
CO5 9PY, ESSEX
PETER FRANCIS COBURN (resigned)
Director, INSURANCE BROKER, 1995.11.21 - 1996.04.30
98 WICKHAM HILL HURSTPIERPOINT , HASSOCKS
BN6 9BR, WEST SUSSEX
WENDY ROSE DARBY (resigned)
Director, COMPANY DIRECTOR, 2003.07.11 - 2010.04.13
169 RAYLEIGH ROAD EASTWOOD , LEIGH ON SEA
SS9 5YJ, ESSEX
RAYMOND WILLIAM JOHN EXALL (resigned)
Director, INSURANCE BROKER & CONSULTANT, 1991.07.16 - 2003.06.30
PARK FARM HOUSE BROXMEAD LANE , BOLNEY
RH17 5RJ, WEST SUSSEX
ROBERT HENRY STAFF (resigned)
Director, REINSURANCE BROKER, 1995.11.21 - 1996.04.30
49 FEERING HILL , FEERING
CO5 9PY, ESSEX
ALAN WARREN (resigned)
Director, INSURANCE BROKER, 1996.04.30 - 2003.06.30
13 FULLERS AVENUE , WOODFORD GREEN
IG8 9EB, ESSEX
Date 2014.06.30 2013.06.30
Fixed Assets £ 204 - 25.27 % £ 273
Tangible Fixed Assets £ 204 - 25.27 % £ 273
Current Assets £ 103,004 - 5.39 % £ 108,872
Tangible Fixed Assets Depreciation £ 1,363 + 5.33 % £ 1,294
Debtors £ 1,030 - 36.96 % £ 1,634
Shareholder Funds £ 85,662 + 13.47 % £ 75,492
Profit Loss Account Reserve £ 84,632 + 13.66 % £ 74,462
Called Up Share Capital £ 1,030 £ 1,030
Net Assets Liabilities Including Pension Asset Liability £ 85,662 + 13.47 % £ 75,492
Total Assets Less Current Liabilities £ 85,662 + 13.47 % £ 75,492
Net Current Assets Liabilities £ 85,458 + 13.61 % £ 75,219
Creditors Due Within One Year £ 17,546 - 47.86 % £ 33,653
Cash Bank In Hand £ 101,974 - 4.91 % £ 107,238
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 4000 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 1,567 £ 1,567

Companies near to SQUARE MILE ltd.

Information about the Private Limited Company SQUARE MILE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data