| Company Name | Squire King Associates Limited |
|---|---|
| Directors | Marian Camilla Reinelt and Norman King Reinelt |
| Company Status | Active |
| Company Number | 02684631 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Marian Camilla Reinelt |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1-3 High Street High Street Dunmow CM6 1UU |
| Director Name | Mr Norman King Reinelt |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 1-3 High Street High Street Dunmow CM6 1UU |
| Secretary Name | Mrs Marian Camilla Reinelt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1-3 High Street High Street Dunmow CM6 1UU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1-3 High Street High Street Dunmow CM6 1UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,586 |
| Cash | £30,398 |
| Current Liabilities | £51,141 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 21 July 1998 | Delivered on: 22 July 1998 Persons entitled: Marian Camilla Reinelt Norman King Reinelt Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
| 10 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 14 June 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
| 10 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 5 August 2021 | Change of details for Mrs Marian Camilla Reinelt as a person with significant control on 4 August 2021 (2 pages) |
| 4 August 2021 | Director's details changed for Mrs Marian Camilla Reinelt on 4 August 2021 (2 pages) |
| 4 August 2021 | Change of details for Mrs Marian Camilla Reinelt as a person with significant control on 4 August 2021 (2 pages) |
| 4 August 2021 | Director's details changed for Mrs Marian Camilla Reinelt on 4 August 2021 (2 pages) |
| 4 August 2021 | Secretary's details changed for Mrs Marian Camilla Reinelt on 4 August 2021 (1 page) |
| 4 August 2021 | Director's details changed for Mr Norman King Reinelt on 4 August 2021 (2 pages) |
| 6 July 2021 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 20 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 16 August 2019 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1-3 High Street High Street Dunmow CM6 1UU on 16 August 2019 (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 5 February 2019 | Change of details for Mrs Marian Camilla Reinelt as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 5 February 2018 | Change of details for Mrs Marian Camilla Reinelt as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mrs Marian Camilla Reinelt on 5 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 11 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 7 June 2017 | Director's details changed for Mr Norman King Reinelt on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Marian Camilla Reinelt on 7 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mr Norman King Reinelt on 7 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Mrs Marian Camilla Reinelt on 7 June 2017 (1 page) |
| 7 June 2017 | Secretary's details changed for Mrs Marian Camilla Reinelt on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mrs Marian Camilla Reinelt on 7 June 2017 (2 pages) |
| 7 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 June 2017 (1 page) |
| 6 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 6 March 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Secretary's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Director's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Director's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (2 pages) |
| 21 February 2011 | Secretary's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (1 page) |
| 21 February 2011 | Secretary's details changed for Mrs Marion Camilla Reinelt on 3 February 2011 (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (1 page) |
| 12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Mr Norman King Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (1 page) |
| 12 April 2010 | Director's details changed for Mr Norman King Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (1 page) |
| 12 April 2010 | Director's details changed for Mr Norman King Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Marion Camilla Reinelt on 5 February 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 27 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 22 February 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 February 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 12 February 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 16 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 6 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 6 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 19 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1998 | Director's particulars changed (1 page) |
| 19 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 1998 | Return made up to 05/02/98; no change of members
|
| 17 February 1998 | Return made up to 05/02/98; no change of members
|
| 6 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 6 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 14 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 14 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 1 August 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 27 June 1995 | Auditor's resignation (2 pages) |
| 27 June 1995 | Auditor's resignation (2 pages) |