Square 64 Limited in Dorset, BH17 7SB

Description

Data updated on: 10-11-2020

Square 64 came into being in 2005 as a company enlisted under no 05443562, located at BH17 7SB Dorset at 41 Woodpecker Drive. This company's last known status was dissolved. Square 64 had been operating offering its services for at least 15 years.

Kathryn R. was this particular company's director, formally appointed in 2005.

Executives who had control over the firm were as follows: Mark R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Kathryn R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-847	-1 822	-2 938	-3 633	-4 117	-4 785

Balance Sheet
Cash Bank On Hand						2	28
Current Assets						2	28	15 975
Debtors	53							15 975
Net Assets Liabilities						-4 785	-3 226	10 902
Other Debtors								15 975
Property Plant Equipment						538	430	344
Cash Bank In Hand			2			2
Net Assets Liabilities Including Pension Asset Liability	-847	-1 822	-2 938	-3 633	-4 117	-4 785
Tangible Fixed Assets	1 756	1 377	1 083	855	677	538

Capital & Reserves
Called Up Share Capital	2	4	4	4	4	4
Profit Loss Account Reserve	-849	-1 826	-2 942	-3 637	-4 121	-4 789
Shareholder Funds	-847	-1 822	-2 938	-3 633	-4 117	-4 785

Other Financial Data
Accrued Liabilities						438	449	471
Accumulated Depreciation Impairment Property Plant Equipment						2 719	2 827	2 913
Bank Overdrafts								510
Comprehensive Income Expense						-668	1 559
Creditors						5 217	3 598	5 352
Increase From Depreciation Charge For Year Property Plant Equipment							108	86
Net Current Assets Liabilities	-2 252	-2 924	-3 804	-4 317	-4 659	-5 215	-3 570	10 623
Nominal Value Allotted Share Capital						4	4	4
Number Shares Issued Fully Paid						4	4	4
Other Creditors						4 779	3 149	2 754
Par Value Share		1	1	1	1		1	1
Profit Loss						-668	1 559
Property Plant Equipment Gross Cost						3 257	3 257	3 257
Provisions For Liabilities Balance Sheet Subtotal						108	86	65
Taxation Social Security Payable								1 617
Total Assets Less Current Liabilities	-496	-1 547	-2 721	-3 462	-3 982	-4 677	-3 140	10 967
Total Borrowings								510
Amount Specific Advance Or Credit Directors							-3 149	15 975
Amount Specific Advance Or Credit Made In Period Directors							1 630	19 124
Consideration For Shares Issued		2
Creditors Due Within One Year	2 305	2 924	3 806	4 317	4 659	5 217
Fixed Assets	1 756	1 377	1 083		677	538
Nominal Value Shares Issued		2
Number Shares Allotted	2	4	4	4	4
Number Shares Issued		2
Provisions For Liabilities Charges	351	275	217	171	135	108
Tangible Fixed Assets Cost Or Valuation					3 257	3 257
Tangible Fixed Assets Depreciation					2 580	2 719
Tangible Fixed Assets Depreciation Charged In Period						139
Value Shares Allotted	2	4	4	4	4

Company staff

Kathryn R.

Role: Secretary

Appointed: 09 May 2005

Latest update: 5 January 2024

Kathryn R.

Role: Director

Appointed: 09 May 2005

Latest update: 5 January 2024

Mark R.

Role: Director

Appointed: 09 May 2005

Resigned: 09 September 2019

Latest update: 5 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 05 May 2005

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 5 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 04 May 2005

Resigned: 05 May 2005

Address: Bristol, BS8 2XN

Latest update: 5 January 2024

People with significant control

Mark R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kathryn R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 May 2018
Confirmation statement next due date	16 May 2020
Confirmation statement last made up date	02 May 2019

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	22 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	23 February 2015
Annual Accounts 19 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	19 November 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31

Square 64 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kathryn R.

Kathryn R.

Mark R.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Mark R.

Kathryn R.

Accounts Documents

Company filings

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