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SQUARE FOUR LANDS LIMITED

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

Company details

BARNARDS INN 5TH FLOOR, 86 FETTER LANE, LONDON, EC4A 1AD

SQUARE FOUR LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00724551
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.21
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Company SQUARE FOUR LANDS LIMITED is a Private Limited Company, registration number 00724551, established in United Kingdom on the 21. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on BARNARDS INN 5TH FLOOR, 86 FETTER LANE, LONDON, EC4A 1AD. Business of the company SQUARE FOUR LANDS LIMITED by SIC and NACE code are "64991 - Security dealing on own account", "77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company SQUARE FOUR LANDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

Outstanding on 1963.08.28
Outstanding on 1964.02.18
Outstanding on 1965.07.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.07

List of company documents:

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Find out more information about SQUARE FOUR LANDS LIMITED. Our website makes it possible to view other available documents related to SQUARE FOUR LANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTINE MARY IVY / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DEREK RICHARD IVY / 19/01/2010
Form type: CH01
Date: 2010.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, 5 LINCOLNS' INN FIELDS, LONDON, WC2A 3BT
Form type: 287
Date: 2007.03.01
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
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AD 23/03/06---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2006.04.07
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NC INC ALREADY ADJUSTED, 23/03/06
Form type: 123
Date: 2006.04.07
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£ NC 100/1000, 23/03/0
Form type: RES04
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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S252 DISP LAYING ACC 27/02/95
Form type: ELRES
Date: 1995.03.03
£2.95
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S366A DISP HOLDING AGM 27/02/95
Form type: ELRES
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06

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Company directors and board members:

DEREK RICHARD IVY (current)
Secretary, 1992.01.25
SMITHTOWN KIRKMAHOE , DUMFRIES
DG1 1TE
DEREK RICHARD IVY (current)
Director, SELF EMPLOYED, 1992.01.25
SMITHTOWN KIRKMAHOE , DUMFRIES
DG1 1TE
KRISTINE MARY IVY (current)
Director, SELF EMPLOYED, 1992.01.25
SMITHTOWN KIRKMAHOE , DUMFRIES
DG1 1TE
Date 2013.03.31 2012.03.31
Fixed Assets £ 42,400 £ 42,400
Tangible Fixed Assets £ 42,400 £ 42,400
Current Assets £ 248,465 + 0.86 % £ 246,345
Tangible Fixed Assets Depreciation £ 4,638 £ 4,638
Provisions For Liabilities Charges £ 45,000 £ 45,000
Debtors £ 102,120 + 0.01 % £ 102,108
Shareholder Funds £ 134,754 + 1.27 % £ 133,069
Profit Loss Account Reserve £ 49,622 + 2.52 % £ 48,400
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 134,754 + 1.27 % £ 133,069
Total Assets Less Current Liabilities £ 287,686 + 0.5 % £ 286,260
Net Current Assets Liabilities £ 245,286 + 0.58 % £ 243,860
Creditors Due Within One Year £ 3,179 + 27.93 % £ 2,485
Cash Bank In Hand £ 5,735 - 45.8 % £ 10,581
Tangible Fixed Assets Cost Or Valuation £ 47,038 £ 47,038
Other Debtors Due After One Year £ 102,000 £ 102,000
Creditors Due After One Year £ 107,932 - 0.24 % £ 108,191

Companies near to SQUARE FOUR LANDS ltd.

Information about the Private Limited Company SQUARE FOUR LANDS 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: 2016.05.30. Reload the data