| Company Name | Squirrel Electronics Limited |
|---|---|
| Director | Geoffrey Martin Valentine |
| Company Status | Active |
| Company Number | 03900357 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Geoffrey Martin Valentine |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Electronic Designer |
| Country of Residence | England |
| Correspondence Address | Red Thorn Lodge Bromley Road Elmstead Colchester Essex CO7 7BX |
| Secretary Name | Mrs Rosalind Anne Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Thorn Lodge Bromley Road, Elmstead Colchester Essex CO7 7BX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,869 |
| Cash | £8,479 |
| Current Liabilities | £14,641 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 15 October 2019 | Resolutions
|
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 August 2019 | Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page) |
| 31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 17 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 December 2009 | Director's details changed for Mr Geoffrey Martin Valentine on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Rosalind Anne Valentine on 18 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Mr Geoffrey Martin Valentine on 18 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Rosalind Anne Valentine on 18 December 2009 (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 18/12/08; no change of members (10 pages) |
| 14 January 2009 | Return made up to 18/12/08; no change of members (10 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 11 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Director resigned (1 page) |
| 29 December 1999 | Incorporation (16 pages) |
| 29 December 1999 | Incorporation (16 pages) |