SQUAREFALCON LIMITED - BARTON-UPON-HUMBER
Company Profile | Company Filings |
Overview
SQUAREFALCON LIMITED is a Private Limited Company from BARTON-UPON-HUMBER ENGLAND and has the status: Active.
SQUAREFALCON LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SQUAREFALCON LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SQUAREFALCON LIMITED - BARTON-UPON-HUMBER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KEIGAR LODGE
BARTON-UPON-HUMBER
DN18 5GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARRY WILLIAM WHALL | Oct 1960 | British | Director | 2021-12-31 | CURRENT |
MR NATHAN WILLIAM WHALL | Secretary | 2021-12-31 | CURRENT | ||
MRS SUSAN ANN TUCKER | Jul 1956 | British | Director | RESIGNED | |
MR JOHN ARTHUR TUCKER | Jun 1958 | British | Director | RESIGNED | |
MR CLIFFORD DEREK KIMPSON | May 1942 | British | Director | RESIGNED | |
MR NICHOLAS PETER INGOLDBY | Oct 1955 | British | Director | RESIGNED | |
MR GEOFFREY STUART INGOLDBY | Mar 1957 | English | Director | RESIGNED | |
MR PETER HOLMES | Dec 1940 | British | Director | RESIGNED | |
MR JOHN HENDERSON CLEPHANE | Nov 1940 | British | Director | RESIGNED | |
MR JOHN HAROLD BEVERLEY | Apr 1951 | British | Director | RESIGNED | |
CORDELLA BARLEY | Aug 1946 | British | Director | RESIGNED | |
MR JOHN ARTHUR TUCKER | Jun 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nathan William Whall | 2022-08-31 | 8/1984 | Barton-Upon-Humber | Voting rights 25 to 50 percent as firm |
Mr Bradley Warren Whall | 2022-08-31 | 7/1987 | Barton-Upon-Humber | Ownership of shares 25 to 50 percent as firm |
Mrs Patricia Wendy Whall | 2021-11-04 - 2022-08-31 | 6/1960 | Barton-Upon-Humber | Voting rights 25 to 50 percent as firm |
Mr Garry William Whall | 2021-11-04 | 10/1960 | Barton-Upon-Humber | Voting rights 25 to 50 percent as firm |
Mr John Arthur Tucker | 2016-07-01 - 2021-11-04 | 6/1958 | Grimsby Ne Lincs | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Squarefalcon Limited | 2023-06-28 | 30-09-2022 | |
Squarefalcon Limited - Filleted accounts | 2022-06-08 | 30-09-2021 | £15 Cash £1,396 equity |
Squarefalcon Limited - Filleted accounts | 2021-05-19 | 30-09-2020 | £584 Cash £1,604 equity |
Squarefalcon Limited - Filleted accounts | 2020-06-13 | 30-09-2019 | £623 Cash £1,598 equity |
Squarefalcon Limited - Filleted accounts | 2018-11-13 | 30-09-2018 | £874 Cash £1,595 equity |
Squarefalcon Limited - Filleted accounts | 2018-01-25 | 30-09-2017 | £965 Cash £1,583 equity |
Squarefalcon Limited - Abbreviated accounts | 2016-12-13 | 30-09-2016 | £1,161 Cash |
Squarefalcon Limited - Abbreviated accounts | 2016-06-04 | 30-09-2015 | £2,437 Cash |
Squarefalcon Limited - Abbreviated accounts | 2015-02-12 | 30-09-2014 | £2,458 Cash |