Squareone Enterprises Limited. net worth, address, company information. Free

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Squareone Enterprises Limited (registration number 05261796) is a private limited company started on 2004-10-18 originating in England. The business is located at 29 Progress Business Park Orders Lane, Kirkham, Preston PR4 2TZ. Squareone Enterprises Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Squareone Enterprises Limited
Number	05261796
Date of Incorporation:	2004/10/18
End of financial year:	31 December
Address:	29 Progress Business Park Orders Lane, Kirkham, Preston, PR4 2TZ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Paul C. (in the company from 08 August 2018), Mark D. (appointment date: 08 August 2018). The official register reports 5 persons of significant control, namely: Inspired Energy Plc can be found at Orders Lane, PR4 2TZ Kirkham, Lancashire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael H. has substantial control or influence, Karen B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	238,593	223,943	170,897	175,409	155,279	71,387	208,591
Fixed Assets	-	-	-	-	17,375	12,403	8,573
Total Assets Less Current Liabilities	171,775	113,995	63,817	64,413	54,735	28,608	126,755
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	66,787	29,938	2,635	-52,628	-26,010	-	-
Tangible Fixed Assets	24,922	32,358	41,862	29,562	17,375	-	-

People with significant control

Inspired Energy Plc

8 August 2018

Address	29 Progress Park Orders Lane, Kirkham, Lancashire, PR4 2TZ, United Kingdom
Legal authority	English
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07639760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

18 October 2016 - 8 August 2018

Nature of control:	significiant influence or control

Karen B.

18 October 2016 - 8 August 2018

Nature of control:	significiant influence or control

Michael H.

6 April 2016 - 8 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Karen B.

6 April 2016 - 8 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Address change date: 2023/12/19. New Address: Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Previous address: 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England filed on: 19th, December 2023 \| address	Free Download (1 page)

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(AD01) Address change date: 2023/12/19. New Address: Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Previous address: 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ England filed on: 19th, December 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (130 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (131 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, November 2021 \| accounts	Free Download (115 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021 \| accounts	Free Download (116 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (21 pages)
(AD01) Address change date: 2018/10/18. New Address: 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ. Previous address: 29 Orders Lane Kirkham Preston Lancashire PR4 2TZ England filed on: 18th, October 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/08/24. New Address: 29 Orders Lane Kirkham Preston Lancashire PR4 2TZ. Previous address: The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF filed on: 24th, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (11 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, April 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/18 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/30 capital
(AR01) Annual return drawn up to 2014/10/18 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/04 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2013/10/18 filed on: 17th, January 2014 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/18 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 5th, November 2013 \| resolution	Free Download (43 pages)
(AR01) Annual return drawn up to 2012/10/18 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/18 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/18 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2010/03/31 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, May 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/10/18 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/13 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/07/05 from: office 110 tedco business works henry robson way station road south shields tyne & wear NE33 1RF filed on: 21st, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/05 from: office 110 tedco business works henry robson way station road south shields tyne & wear NE33 1RF filed on: 21st, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/10/18. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/10/18. Value of each share 1 £, total number of shares: 100. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 27th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 27th, October 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 18th, October 2004 \| incorporation	Free Download (16 pages)

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