Square 1 Products Limited

General information

Name:

Square 1 Products Ltd

Office Address:

Genesis Centre Genesis Centre Garrett Field, Birchwood WA3 7BH Warrington

Number: 05200839

Incorporation date: 2004-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Square 1 Products Limited with reg. no. 05200839 has been on the market for twenty years. This particular Private Limited Company can be found at Genesis Centre Genesis Centre, Garrett Field, Birchwood in Warrington and its area code is WA3 7BH. The enterprise's SIC and NACE codes are 46510 - Wholesale of computers, computer peripheral equipment and software. Square 1 Products Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Wed, 9th Aug 2023.

1 transaction have been registered in 2014 with a sum total of £2,388. Cooperation with the Devon County Council council covered the following areas: It Hardware - Scanners Printers Mfd's.

That business owes its success and constant growth to a team of two directors, specifically Harry S. and Patrick W., who have been managing it since September 2004. In order to support the directors in their duties, this business has been using the skills of Patrick W. as a secretary since August 2004.

Financial data based on annual reports

Company staff

Harry S.

Role: Director

Appointed: 02 September 2004

Latest update: 1 March 2024

Patrick W.

Role: Director

Appointed: 09 August 2004

Latest update: 1 March 2024

Patrick W.

Role: Secretary

Appointed: 09 August 2004

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Patrick W. owns 1/2 or less of company shares. Harry S. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Patrick W.
Notified on 13 October 2022
Nature of control:
1/2 or less of shares
Harry S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Bollin Technologies Limited
Address: Unit 2 Bollin Court Mill Lane, Lymm, WA13 9SX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8022410
Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/06/30. Originally it was 2023/12/31 (AA01)
filed on: 10th, October 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Devon County Council 1 £ 2 388.01
2014-09-09 EXCHEQ31674398 £ 2 388.01 It Hardware - Scanners Printers Mfd's

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
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