-
-
SQUIRE BOWKER & SON LIMITED - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
Company Information
- Company registration number
- 00100931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Marsh Parade
- Newcastle Under Lyme
- Staffordshire
- ST5 1DU
- England 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, England UK
Management
- Managing Directors
- CHADWICK, Michael
- FILDES, David Christopher
- FILDES, Richard
- Company secretaries
- FILDES, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1908-12-31
- Age Of Company 1908-12-31 115 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- RF 2012 SETTLEMENT TRUST (2.04%) null,null,null,null,null,null,null
- MR RICHARD FILDES (35.63%)
- RJF 2012 SETTLEMENT TRUST (2.04%) null,null,null,null,null,null,null
- MRS ROSALIND JANE FILDES (2.63%)
- D C FILDES (6.55%)
- MR HARRY GORDON FILDES (0.37%)
- MS POPPY GEMIMA FILDES (0.37%)
- MS ANNA PHOEBE FILDES (0.37%)
- DLMI UK LIMITED (49.99%) United Kingdom,Congleton,CW12 3UD,null,null,null,7 Russell Close
- Beneficial Owners
- Mr Michael Chadwick
- Dlmi Uk Limited
- Mr Richard Fildes
Jurisdiction Particularities
- Company Name (english)
- Squire Bowker & SON Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
-
SQUIRE BOWKER & SON LIMITED Company Description
- SQUIRE BOWKER & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00100931. Its current trading status is "live". It was registered 1908-12-31. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 6 Marsh Parade .
Get SQUIRE BOWKER & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Squire Bowker & Son Limited - 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom
- 1908-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SQUIRE BOWKER & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00100931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00100931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00100931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-02-08) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01
-
change-person-director-company-with-change-date (2024-02-08) - CH01
Add all to Cart
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
-
confirmation-statement-with-no-updates (2023-09-18) - CS01
-
accounts-with-accounts-type-micro-entity (2023-10-02) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-07-27) - AA
-
confirmation-statement-with-no-updates (2022-09-20) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-03-19) - MR04
-
accounts-with-accounts-type-total-exemption-full (2021-03-09) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-18) - CS01
-
capital-cancellation-shares (2019-08-27) - SH06
-
capital-return-purchase-own-shares (2019-08-27) - SH03
-
accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-08-20) - RESOLUTIONS
-
capital-cancellation-shares (2018-08-30) - SH06
-
accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
-
confirmation-statement-with-updates (2018-10-16) - CS01
-
capital-return-purchase-own-shares (2018-09-10) - SH03
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-04-19) - RESOLUTIONS
-
resolution (2017-03-22) - RESOLUTIONS
-
legacy (2017-03-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-03-22) - SH19
-
legacy (2017-03-22) - SH20
-
capital-cancellation-shares (2017-04-19) - SH06
-
capital-return-purchase-own-shares (2017-05-25) - SH03
-
resolution (2017-06-08) - RESOLUTIONS
-
capital-cancellation-shares (2017-06-08) - SH06
-
capital-return-purchase-own-shares (2017-06-20) - SH03
-
accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
-
confirmation-statement-with-updates (2017-10-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
capital-variation-of-rights-attached-to-shares (2016-07-19) - SH10
-
resolution (2016-07-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-07-19) - SH08
-
accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA
-
resolution (2016-07-20) - RESOLUTIONS
-
capital-allotment-shares (2016-07-20) - SH01
-
confirmation-statement-with-updates (2016-10-06) - CS01
-
resolution (2016-10-27) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2016-11-10) - AA01
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-02-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date (2014-09-30) - AR01
-
accounts-with-accounts-type-small (2014-08-12) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-05-31) - SH20
-
legacy (2012-05-31) - CAP-SS
-
accounts-with-accounts-type-small (2012-02-17) - AA
-
capital-statement-capital-company-with-date-currency-figure (2012-05-31) - SH19
-
resolution (2012-05-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
accounts-with-accounts-type-small (2012-12-18) - AA
-
change-person-secretary-company-with-change-date (2012-10-24) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-03-11) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-account-reference-date-company-previous-shortened (2010-03-25) - AA01
-
capital-allotment-shares (2010-05-19) - SH01
-
resolution (2010-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-03-11) - AA
-
termination-director-company-with-name (2010-07-20) - TM01
-
termination-director-company-with-name (2010-07-21) - TM01
-
legacy (2010-07-07) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
-
resolution (2009-07-22) - RESOLUTIONS
-
legacy (2009-07-22) - 169
-
accounts-with-accounts-type-full (2009-04-08) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-04-15) - AA
-
legacy (2008-10-13) - 363a
-
legacy (2008-06-03) - 169
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-12) - 169
-
resolution (2007-07-12) - RESOLUTIONS
-
resolution (2007-05-25) - RESOLUTIONS
-
legacy (2007-05-25) - 169
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-11-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 169
-
resolution (2006-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-04-12) - AA
-
legacy (2006-06-19) - 169
-
legacy (2006-11-30) - 287
-
legacy (2006-12-13) - 288c
-
legacy (2006-12-13) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 363s
-
accounts-with-accounts-type-full (2005-04-13) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 363s
-
legacy (2004-06-04) - 363s
-
accounts-with-accounts-type-full (2004-04-17) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 395
-
accounts-with-accounts-type-full (2003-04-16) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 363s
-
accounts-with-accounts-type-full (2002-04-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 363s
-
accounts-with-accounts-type-full (2001-04-17) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 363s
-
accounts-with-accounts-type-full (2000-04-18) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 363s
-
accounts-with-accounts-type-full (1999-03-12) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-04) - AA
-
legacy (1998-10-02) - 363s
-
legacy (1998-10-02) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-12-30) - AA
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-12-09) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-15) - AA
-
legacy (1994-09-15) - 363s
-
legacy (1994-05-16) - 363s
-
legacy (1994-01-05) - 225(1)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 363s
-
legacy (1993-06-10) - 288
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-10-20) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-16) - AA
-
legacy (1991-10-09) - 363b
-
legacy (1991-10-09) - 363(287)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-21) - AA
-
legacy (1990-09-21) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-02-03) - 363
-
legacy (1989-09-06) - 363
-
accounts-with-accounts-type-full-group (1989-08-25) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-12-16) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-01) - 363
-
accounts-with-accounts-type-full-group (1987-10-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-23) - AA
-
legacy (1986-08-23) - 363
Add all to Cart
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-30) - AA
Add all to Cart
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-06) - AA
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-04) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-06) - AA
-
accounts-with-made-up-date (1980-02-20) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-24) - AA
-
accounts-with-made-up-date (1978-06-08) - AA
Add all to Cart
keyboard_arrow_right 1977
-
memorandum-articles (1977-08-25) - MEM/ARTS
-
accounts-with-made-up-date (1977-05-09) - AA
