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SQUIRES CAPITAL LIMITED

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

Company details

TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF

SQUIRES CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00488572
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.22
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company SQUIRES CAPITAL LIMITED is a Private Limited Company, registration number 00488572, established in United Kingdom on the 22. November 1950. The company is now active. The company has been in business for 66 years . This company used to be called ST EBBA CAPITAL LIMITED, ADDISON MOTORS (MORPETH) LIMITED. The company is based on TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF. Business of the company SQUIRES CAPITAL LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED ST EBBA CAPITAL LIMITED" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company SQUIRES CAPITAL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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COMPANY NAME CHANGED ST EBBA CAPITAL LIMITED, CERTIFICATE ISSUED ON 22/01/16
Form type: CERTNM
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES15
Document description: CHANGE OF NAME 12/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.22
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, LEOPARD HOUSE ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7YD
Form type: AD01
Date: 2015.09.09
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COMPANY NAME CHANGED ADDISON MOTORS (MORPETH) LIMITED, CERTIFICATE ISSUED ON 09/09/15
Form type: CERTNM
Date: 2015.09.09
Child documents:
Document type: ANNOTATION
Date: 2015.09.09
Form type: RES15
Document description: CHANGE OF NAME 02/09/2015
Document type: ANNOTATION
Date: 2015.09.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
Form type: AP04
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY
Form type: TM02
Date: 2015.09.08
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.01
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 22/01/2014
Form type: CH01
Date: 2014.01.23
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 15/08/2013
Form type: CH01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SQUIRES / 02/01/2013
Form type: CH01
Date: 2013.01.27
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APPOINTMENT TERMINATED, SECRETARY IAN DUNN
Form type: TM02
Date: 2013.01.11
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SECRETARY APPOINTED MR GERARD THOMAS MURRAY
Form type: AP03
Date: 2013.01.11
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DIRECTOR APPOINTED MR GERARD THOMAS MURRAY
Form type: AP01
Date: 2013.01.11
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MARK SQUIRES
Form type: 288a
Date: 2009.03.21
£2.95
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SECRETARY APPOINTED IAN GEORGE DUNN
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY JOHN SQUIRES
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, LEOPOLD HOUSE, ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE,, NE4 7YD
Form type: 287
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.11
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/00
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31

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Company directors and board members:

MUCKLE SECRETARY LIMITED (current)
Secretary, 2015.09.02
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
JOHN SQUIRES (current)
Director, CHAIRMAN, 1991.10.05
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
MALCOLM SQUIRES (current)
Director, MANAGER, 1991.10.05
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
MARK SQUIRES (current)
Director, CHIEF EXECUTIVE, 2009.03.06
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
STEPHEN SQUIRES (current)
Director, MANAGER, 1991.10.05
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
IAN GEORGE DUNN (resigned)
Secretary, GROUP ACCOUNTANT, 2009.03.06 - 2013.01.02
34 THE CORNFIELDS , HEBBURN
NE31 1YH, TYNE & WEAR
IAN GIBSON (resigned)
Secretary, 1991.10.05 - 1998.08.28
OLD SCHOOL HOUSE SOUTH CHARLTON , ALNWICK
NE66 2LZ, NORTHUMBERLAND
GERARD THOMAS MURRAY (resigned)
Secretary, 2013.01.02 - 2015.09.02
LEOPARD HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK , NEWCASTLE UPON TYNE
NE4 7YD, TYNE & WEAR
JOHN SQUIRES (resigned)
Secretary, 1998.08.28 - 2009.03.06
THE GLEBE , RIDING MILL
NE44 6AU, NORTHUMBERLAND
GERARD THOMAS MURRAY (resigned)
Director, FINANCE DIRECTOR, 2013.01.02 - 2015.09.02
LEOPARD HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK , NEWCASTLE UPON TYNE
NE4 7YD, TYNE & WEAR

Companies near to SQUIRES CAPITAL ltd.

Information about the Private Limited Company SQUIRES CAPITAL 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: 2016.05.12. Reload the data